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 1
  • O'connell, Gareth Ivan
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Michael, Andrew
    Care Home born in November 1939
    Individual
    Officer
    2004-01-23 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Michael, John Soteris
    Care Home born in February 1972
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2007-07-16
    OF - Director → CIF 0
    Michael, John Soteris
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Wilkie, Christina
    Carehome born in May 1969
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 5
    Mr David Mccabe
    Born in January 1977
    Individual (17 offsprings)
    Person with significant control
    2019-01-25 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2019-01-25 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Khaki, Firoz
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 7
    Dahya, Aslam
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in August 2018
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 8
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 10
    Heritage Hall, 22j, Le Marchant Street, St Peter Port, Guernset
    Corporate
    Person with significant control
    2018-02-19 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    ASHBELL HOUSE LIMITED - now
    ASHROSE HOUSE LIMITED - 2004-06-03
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    2017-01-23 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK LODGE SOLUTIONS LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
122022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Turnover/Revenue
633,633 GBP2022-01-01 ~ 2022-12-31
659,748 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-351,087 GBP2022-01-01 ~ 2022-12-31
-291,962 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
282,546 GBP2022-01-01 ~ 2022-12-31
367,786 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-166,688 GBP2022-01-01 ~ 2022-12-31
-155,462 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
115,858 GBP2022-01-01 ~ 2022-12-31
212,324 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,142 GBP2022-01-01 ~ 2022-12-31
-333,436 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
95,716 GBP2022-01-01 ~ 2022-12-31
-121,112 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
790,957 GBP2022-12-31
793,182 GBP2021-12-31
Debtors
564,395 GBP2022-12-31
1,272,515 GBP2020-12-31
Current Assets
610,219 GBP2022-12-31
1,279,702 GBP2021-12-31
Net Current Assets/Liabilities
534,548 GBP2022-12-31
483,025 GBP2021-12-31
Total Assets Less Current Liabilities
1,325,505 GBP2022-12-31
1,276,207 GBP2021-12-31
Net Assets/Liabilities
1,113,194 GBP2022-12-31
1,017,478 GBP2021-12-31
Equity
Called up share capital
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,109,194 GBP2022-12-31
1,013,478 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
95,716 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
122022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
875,709 GBP2022-12-31
875,709 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,752 GBP2022-12-31
82,527 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,225 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
21,286 GBP2022-12-31
-23,752 GBP2021-12-31
Prepayments/Accrued Income
52,051 GBP2021-12-31
Debtors
Current
564,395 GBP2022-12-31
1,272,515 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,874 GBP2022-12-31
5,045 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
754,200 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,912 GBP2022-12-31
2,692 GBP2021-12-31
Other Creditors
Amounts falling due within one year
-4,174 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
11,885 GBP2022-12-31
5,914 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
212,311 GBP2022-12-31
258,729 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Bank Borrowings
245,311 GBP2022-12-31
291,729 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • PARK LODGE SOLUTIONS LIMITED
    Info
    Registered number 05024797
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.