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
Active 3
  • 1
    Parrish, James Robert
    Joint Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr James Robert Parrish
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parrish, Nicholas Moffat
    Joint Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Moffat Parrish
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hills, Sarah Jane
    Company Secretary born in October 1965
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Hills, Sarah Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hills
    Born in October 1965
    Individual (2 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
Ceased 4
  • 1
    Parrish, Grahame Moffat
    Farmer born in January 1939
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Leeds Day Management Services Limited
    Individual
    Officer
    2003-02-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Parrish, Diana Mary
    Housewife born in May 1939
    Individual
    Officer
    2003-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST LODGE FARM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,919 GBP2024-03-31
5,283 GBP2023-03-31
Investment Property
1,375,000 GBP2024-03-31
1,375,000 GBP2023-03-31
Fixed Assets
1,378,919 GBP2024-03-31
1,380,283 GBP2023-03-31
Debtors
Current
366,948 GBP2024-03-31
48,911 GBP2023-03-31
Cash at bank and in hand
85,650 GBP2024-03-31
334,415 GBP2023-03-31
Current Assets
452,598 GBP2024-03-31
383,326 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,641 GBP2024-03-31
-84,620 GBP2023-03-31
Net Current Assets/Liabilities
360,957 GBP2024-03-31
298,706 GBP2023-03-31
Total Assets Less Current Liabilities
1,739,876 GBP2024-03-31
1,678,989 GBP2023-03-31
Net Assets/Liabilities
1,616,796 GBP2024-03-31
1,558,786 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Revaluation reserve
356,649 GBP2024-03-31
356,649 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,259,147 GBP2024-03-31
1,201,137 GBP2023-03-31
Equity
1,616,796 GBP2024-03-31
1,558,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,791 GBP2024-03-31
16,791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,872 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,919 GBP2024-03-31
5,283 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,858 GBP2024-03-31
45,677 GBP2023-03-31
Other Debtors
Current
320,779 GBP2024-03-31
Prepayments/Accrued Income
Current
8,311 GBP2024-03-31
3,234 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,590 GBP2024-03-31
10,960 GBP2023-03-31
Corporation Tax Payable
Current
23,509 GBP2024-03-31
20,354 GBP2023-03-31
Taxation/Social Security Payable
Current
6,048 GBP2024-03-31
6,104 GBP2023-03-31
Other Creditors
Current
1,483 GBP2024-03-31
3,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,011 GBP2024-03-31
44,202 GBP2023-03-31
Creditors
Current
91,641 GBP2024-03-31
84,620 GBP2023-03-31

  • FIRST LODGE FARM PROPERTIES LIMITED
    Info
    Registered number 04669656
    Lodge Farm, Chicksands, Shefford, Bedfordshire SG17 5QB
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.