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
Mannerson, James David
Born in July 1982Individual (3 offsprings)Officer
2019-08-20 ~ nowOF - Director → CIF 0 - 2
Lodge, Stuart Roy
Born in March 1967Individual (13 offsprings)Officer 2006-08-10 ~ nowOF - Director → CIF 0Mr Stuart Roy Lodge
Born in March 1967Individual (13 offsprings)Person with significant control 2016-07-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
LODGE SERVICE UK LIMITED
- nowLODGE SERVICE MANAGEMENT LIMITED - 2004-07-21LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)332,172 GBP2024-07-31Person with significant control 2016-07-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Spiteri, Paul James
Company Director born in December 1954IndividualOfficer 2006-08-10 ~ 2009-03-31OF - Director → CIF 0 - 2
Chapman, Simon John
Director born in July 1961Individual (4 offsprings)Officer 2010-06-01 ~ 2017-07-31OF - Director → CIF 0 - 3
Morrison, Thomas Roger
Company Director born in March 1951IndividualOfficer 2006-08-10 ~ 2017-03-31OF - Director → CIF 0Morrison, Thomas Roger
Company DirectorIndividualOfficer 2006-08-10 ~ 2017-03-31OF - Secretary → CIF 0 - 4RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-07-14 ~ 2006-08-10PE - Nominee Secretary → CIF 0
- 5280 Grays Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-07-14 ~ 2006-08-10PE - Nominee Director → CIF 0
Company in focus
LODGE SECURITY LIMITED
Previous names
CHOICERECRUIT LIMITED - 2006-08-17
LODGE SERVICE GUARDING LIMITED - 2012-07-25
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Turnover/Revenue
26,078,187 GBP2023-08-01 ~ 2024-07-31
21,938,768 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-22,053,671 GBP2023-08-01 ~ 2024-07-31
-18,292,480 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
4,024,516 GBP2023-08-01 ~ 2024-07-31
3,646,288 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,688,739 GBP2023-08-01 ~ 2024-07-31
-3,681,825 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
335,777 GBP2023-08-01 ~ 2024-07-31
-35,537 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
7,790 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-103,051 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
240,516 GBP2023-08-01 ~ 2024-07-31
-35,537 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
172,825 GBP2023-08-01 ~ 2024-07-31
-37,717 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
20,500 GBP2023-07-31
Property, Plant & Equipment
9,369 GBP2024-07-31
23,854 GBP2023-07-31
Fixed Assets
9,369 GBP2024-07-31
44,354 GBP2023-07-31
Debtors
Current
6,236,856 GBP2024-07-31
4,454,612 GBP2023-07-31
Cash at bank and in hand
16,394 GBP2024-07-31
38,404 GBP2023-07-31
Current Assets
6,253,250 GBP2024-07-31
4,493,016 GBP2023-07-31
Net Current Assets/Liabilities
630,498 GBP2024-07-31
422,688 GBP2023-07-31
Net Assets/Liabilities
639,867 GBP2024-07-31
467,042 GBP2023-07-31
Property, Plant & Equipment - Depreciation Expense
16,251 GBP2023-08-01 ~ 2024-07-31
20,008 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
22,036,309 GBP2023-08-01 ~ 2024-07-31
18,483,155 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
1,443,090 GBP2023-08-01 ~ 2024-07-31
1,372,334 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
23,760,647 GBP2023-08-01 ~ 2024-07-31
20,140,477 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
9182023-08-01 ~ 2024-07-31
6472022-08-01 ~ 2023-07-31
Director Remuneration
111,223 GBP2023-08-01 ~ 2024-07-31
111,223 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,056 GBP2023-08-01 ~ 2024-07-31
1,281 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
60,129 GBP2023-08-01 ~ 2024-07-31
-6,752 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
99,266 GBP2024-07-31
99,266 GBP2023-07-31
Other
125,734 GBP2024-07-31
125,734 GBP2023-07-31
Intangible Assets - Gross Cost
225,000 GBP2024-07-31
225,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,266 GBP2024-07-31
91,338 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2024-07-31
204,500 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,928 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
20,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
7,928 GBP2023-07-31
Other
12,572 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,950 GBP2024-07-31
56,184 GBP2023-07-31
Other
13,302 GBP2024-07-31
13,302 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
71,252 GBP2024-07-31
69,486 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,581 GBP2024-07-31
33,330 GBP2023-07-31
Other
13,302 GBP2024-07-31
12,302 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,883 GBP2024-07-31
45,632 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,251 GBP2023-08-01 ~ 2024-07-31
Other
1,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,251 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
9,369 GBP2024-07-31
22,854 GBP2023-07-31
Other
1,000 GBP2023-07-31
Trade Debtors/Trade Receivables
4,677,774 GBP2024-07-31
3,450,313 GBP2023-07-31
Amounts Owed By Related Parties
1,023,205 GBP2024-07-31
775,302 GBP2023-07-31
Other Debtors
8,437 GBP2024-07-31
12,275 GBP2023-07-31
Prepayments
34,657 GBP2024-07-31
93,200 GBP2023-07-31
Cash and Cash Equivalents
16,394 GBP2024-07-31
38,404 GBP2023-07-31
Trade Creditors/Trade Payables
2,266,316 GBP2024-07-31
1,473,007 GBP2023-07-31
Amounts Owed to Related Parties
458,637 GBP2024-07-31
212,907 GBP2023-07-31
Taxation/Social Security Payable
269,643 GBP2024-07-31
517,314 GBP2023-07-31
Other Creditors
131,756 GBP2024-07-31
341 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
LODGE SECURITY LIMITED
InfoCHOICERECRUIT LIMITED - 2006-08-17LODGE SERVICE GUARDING LIMITED - 2006-08-17Registered number 05876592Bank House, 15 Gosditch Street, Cirencester, Gloucestershire GL7 2AGPRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.