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 4
  • 1
    Halsey, Paul David
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, John Burns
    Director born in February 1963
    Individual (47 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Matthew David
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 4
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Hubbard, Peter James
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Peter James Hubbard
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
  • 4
    Mr John Burns Barrett
    Born in February 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
  • 5
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (168 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Mr Matthew David Swan
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
    Davis, Gemma Louise
    Individual
    Officer
    2012-10-11 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 8
    Eskdale, Lovel Road, Winkfield, Windsor, Berkshire
    Corporate
    Officer
    2008-10-17 ~ 2010-03-17
    PE - Director → CIF 0
  • 9
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2012-10-11
    PE - Secretary → CIF 0
  • 10
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2008-10-17
    PE - Director → CIF 0
parent relation
Company in focus

LODGE PARK CONSTRUCTION LIMITED

Previous names
NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
ODESSA LIMITED - 2008-10-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
4,138 GBP2024-03-31
Debtors
2,177,500 GBP2024-03-31
1,213,205 GBP2023-03-31
Cash at bank and in hand
359,930 GBP2024-03-31
1,134,477 GBP2023-03-31
Current Assets
2,541,568 GBP2024-03-31
2,347,682 GBP2023-03-31
Creditors
Current
1,908,492 GBP2024-03-31
1,752,719 GBP2023-03-31
Net Current Assets/Liabilities
633,076 GBP2024-03-31
594,963 GBP2023-03-31
Total Assets Less Current Liabilities
633,076 GBP2024-03-31
594,963 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
633,075 GBP2024-03-31
594,962 GBP2023-03-31
Equity
633,076 GBP2024-03-31
594,963 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
560,149 GBP2024-03-31
349,845 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
197,745 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,419,606 GBP2024-03-31
863,360 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,177,500 GBP2024-03-31
1,213,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
684,547 GBP2024-03-31
890,858 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176,460 GBP2024-03-31
239,962 GBP2023-03-31
Other Creditors
Current
1,047,485 GBP2024-03-31
621,899 GBP2023-03-31

  • LODGE PARK CONSTRUCTION LIMITED
    Info
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    Registered number 06429000
    20 Kent Road, Northampton NN5 4DR
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.