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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Leeds Day Management Services Limited
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Parrish, Nicholas Moffat
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Moffat Parrish
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parrish, James Robert
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr James Robert Parrish
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parrish, Grahame Moffat
    Farmer born in January 1939
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Parrish, Diana Mary
    Housewife born in May 1939
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Hills, Sarah Jane
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Hills, Sarah Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hills
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    WOODFINES COMPANY SERVICES LIMITED
    - now
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01 02614298 04838881... (more)
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2003-02-18 ~ 2003-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST LODGE FARM PROPERTIES LIMITED

Period: 2003-02-18 ~ now
Company number: 04669656
Registered name
FIRST LODGE FARM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,754 GBP2025-03-31
3,919 GBP2024-03-31
Investment Property
1,699,066 GBP2025-03-31
1,375,000 GBP2024-03-31
Fixed Assets
1,701,820 GBP2025-03-31
1,378,919 GBP2024-03-31
Debtors
Current
37,015 GBP2025-03-31
366,948 GBP2024-03-31
Cash at bank and in hand
190,477 GBP2025-03-31
87,167 GBP2024-03-31
Current Assets
227,492 GBP2025-03-31
454,115 GBP2024-03-31
Net Current Assets/Liabilities
125,799 GBP2025-03-31
360,957 GBP2024-03-31
Total Assets Less Current Liabilities
1,827,619 GBP2025-03-31
1,739,876 GBP2024-03-31
Net Assets/Liabilities
1,708,048 GBP2025-03-31
1,616,796 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Revaluation reserve
356,649 GBP2025-03-31
356,649 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,350,399 GBP2025-03-31
1,259,147 GBP2024-03-31
Equity
1,708,048 GBP2025-03-31
1,616,796 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,791 GBP2025-03-31
16,791 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,872 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,037 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,754 GBP2025-03-31
3,919 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,930 GBP2025-03-31
37,858 GBP2024-03-31
Other Debtors
Current
320,779 GBP2024-03-31
Prepayments/Accrued Income
Current
3,085 GBP2025-03-31
8,311 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,519 GBP2025-03-31
13,590 GBP2024-03-31
Corporation Tax Payable
Current
31,558 GBP2025-03-31
23,509 GBP2024-03-31
Taxation/Social Security Payable
Current
6,115 GBP2025-03-31
6,048 GBP2024-03-31
Other Creditors
Current
4,701 GBP2025-03-31
3,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
48,800 GBP2025-03-31
47,011 GBP2024-03-31
Creditors
Current
101,693 GBP2025-03-31
93,158 GBP2024-03-31

  • FIRST LODGE FARM PROPERTIES LIMITED
    Info
    Registered number 04669656
    Lodge Farm, Chicksands, Shefford, Bedfordshire SG17 5QB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.