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
    Active 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
    Active 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
1,441,002 GBP2024-12-31
1,430,033 GBP2023-12-31
Debtors
Current
230,718 GBP2024-12-31
261,395 GBP2023-12-31
Cash at bank and in hand
60,972 GBP2024-12-31
79,911 GBP2023-12-31
Current Assets
291,690 GBP2024-12-31
341,306 GBP2023-12-31
Net Current Assets/Liabilities
-922,794 GBP2024-12-31
-929,302 GBP2023-12-31
Total Assets Less Current Liabilities
518,208 GBP2024-12-31
500,731 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-134,573 GBP2024-12-31
-74,389 GBP2023-12-31
Net Assets/Liabilities
278,952 GBP2024-12-31
318,748 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
278,951 GBP2024-12-31
318,747 GBP2023-12-31
Equity
278,952 GBP2024-12-31
318,748 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,111 GBP2024-01-01 ~ 2024-12-31
5,577 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,988 GBP2024-01-01 ~ 2024-12-31
38,515 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
119,444 GBP2024-12-31
107,594 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
269,977 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
269,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,541,635 GBP2024-12-31
1,541,635 GBP2023-12-31
Tools/Equipment for furniture and fittings
146,529 GBP2024-12-31
105,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,688,164 GBP2024-12-31
1,647,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,868 GBP2024-12-31
140,048 GBP2023-12-31
Tools/Equipment for furniture and fittings
95,294 GBP2024-12-31
77,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,162 GBP2024-12-31
217,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,820 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
17,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,389,767 GBP2024-12-31
1,401,587 GBP2023-12-31
Tools/Equipment for furniture and fittings
51,235 GBP2024-12-31
28,446 GBP2023-12-31
Trade Debtors/Trade Receivables
9,638 GBP2024-12-31
14,692 GBP2023-12-31
Amounts Owed By Related Parties
199,975 GBP2024-12-31
225,947 GBP2023-12-31
Other Debtors
690 GBP2024-12-31
190 GBP2023-12-31
Prepayments
20,415 GBP2024-12-31
20,566 GBP2023-12-31
Debtors
230,718 GBP2024-12-31
261,395 GBP2023-12-31
Current, Amounts falling due within one year
30,743 GBP2024-12-31
35,448 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
987,108 GBP2024-12-31
1,048,400 GBP2023-12-31
Trade Creditors/Trade Payables
34,436 GBP2024-12-31
63,261 GBP2023-12-31
Taxation/Social Security Payable
50,923 GBP2024-12-31
39,129 GBP2023-12-31
Other Creditors
108,941 GBP2024-12-31
81,051 GBP2023-12-31
Other Remaining Borrowings
Current
987,108 GBP2024-12-31
1,048,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
  • 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 9 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.