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 2
  • 1
    Payne, Julien George
    Managing Director born in May 1971
    Individual (15 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
  • 2
    Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Coombs, David Andrew
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2019-01-14
    OF - director → CIF 0
  • 2
    Payne, Sophie Marie Anne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2023-10-18
    OF - director → CIF 0
  • 3
    Bosi, Gianfranco
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2011-01-06
    OF - director → CIF 0
  • 4
    Spencer, Mervyn John
    Non Executive Director born in July 1952
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2019-01-24
    OF - director → CIF 0
  • 5
    Winter, Steven Andrew
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2013-05-01
    OF - director → CIF 0
  • 6
    Mr Julien George Payne
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Newnes Smith, Suzanne Gabrielle
    Finanve Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2012-03-19
    OF - director → CIF 0
    Newnes-smith, Suzanne
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2012-03-19
    OF - secretary → CIF 0
  • 8
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-01-06 ~ 2011-01-06
    PE - secretary → CIF 0
parent relation
Company in focus

JACKMAN'S LODGE LTD

Previous name
STOKEFIELD LIMITED - 2018-04-27
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,430,033 GBP2023-12-31
1,585,190 GBP2022-12-31
Debtors
261,395 GBP2023-12-31
275,510 GBP2022-12-31
Cash at bank and in hand
79,911 GBP2023-12-31
41,327 GBP2022-12-31
Current Assets
341,306 GBP2023-12-31
316,837 GBP2022-12-31
Net Current Assets/Liabilities
-929,302 GBP2023-12-31
-975,709 GBP2022-12-31
Total Assets Less Current Liabilities
500,731 GBP2023-12-31
609,481 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-74,389 GBP2023-12-31
-78,357 GBP2022-12-31
Net Assets/Liabilities
323,221 GBP2023-12-31
429,107 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
323,220 GBP2023-12-31
429,106 GBP2022-12-31
Equity
323,221 GBP2023-12-31
429,107 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
269,977 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
269,977 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,541,635 GBP2023-12-31
1,541,635 GBP2022-12-31
Tools/Equipment for furniture and fittings
105,761 GBP2023-12-31
406,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,647,396 GBP2023-12-31
1,948,189 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-307,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-307,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,048 GBP2023-12-31
128,229 GBP2022-12-31
Tools/Equipment for furniture and fittings
77,315 GBP2023-12-31
234,770 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,363 GBP2023-12-31
362,999 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,819 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
33,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-191,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,401,587 GBP2023-12-31
1,413,406 GBP2022-12-31
Tools/Equipment for furniture and fittings
28,446 GBP2023-12-31
171,784 GBP2022-12-31
Trade Debtors/Trade Receivables
14,692 GBP2023-12-31
Other Debtors
190 GBP2023-12-31
4,174 GBP2022-12-31
Prepayments
20,566 GBP2023-12-31
18,880 GBP2022-12-31
Debtors
Non-current
-225,947 GBP2023-12-31
-252,456 GBP2022-12-31
Current
35,448 GBP2023-12-31
23,054 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,048,400 GBP2023-12-31
1,132,845 GBP2022-12-31
Trade Creditors/Trade Payables
63,261 GBP2023-12-31
50,101 GBP2022-12-31
Taxation/Social Security Payable
39,129 GBP2023-12-31
29,302 GBP2022-12-31
Other Creditors
81,051 GBP2023-12-31
63,889 GBP2022-12-31
Other Remaining Borrowings
Current
1,048,400 GBP2023-12-31
1,132,845 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
  • JACKMAN'S LODGE LTD
    Info
    STOKEFIELD LIMITED - 2018-04-27
    Registered number 07483703
    Titleworth House, Alexandra Place, Guildford, Surrey GU1 3QH
    Private Limited Company incorporated on 2011-01-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.