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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
    Kelly, Richard Anthony
    Director born in November 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Kelly, Richard Anthony
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Kelly
    Born in November 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lelliott, Paul
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Mr. Paul Lelliott
    Born in February 1966
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bright, Mark Richard
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Bright
    Born in October 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LODGECREST HOLDINGS PLC

Previous name
LODGECREST HOLDING PLC - 2018-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
6 GBP2023-12-31
Debtors
70,960,844 GBP2024-12-31
70,866,988 GBP2023-12-31
Cash at bank and in hand
487,960 GBP2024-12-31
341,295 GBP2023-12-31
Current Assets
71,448,804 GBP2024-12-31
71,208,283 GBP2023-12-31
Net Current Assets/Liabilities
46,302,372 GBP2024-12-31
47,836,787 GBP2023-12-31
Total Assets Less Current Liabilities
46,302,375 GBP2024-12-31
47,836,793 GBP2023-12-31
Net Assets/Liabilities
46,311,228 GBP2024-12-31
47,836,793 GBP2023-12-31
Equity
Called up share capital
50,004 GBP2024-12-31
50,004 GBP2023-12-31
50,004 GBP2022-12-31
Retained earnings (accumulated losses)
46,261,224 GBP2024-12-31
47,786,789 GBP2023-12-31
48,568,300 GBP2022-12-31
Equity
46,311,228 GBP2024-12-31
47,836,793 GBP2023-12-31
52,923,966 GBP2022-12-31
Profit/Loss
139,786 GBP2024-01-01 ~ 2024-12-31
13,489 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
6,383 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,199 GBP2024-12-31
779,505 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,383 GBP2024-12-31
3,665 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
25,146,432 GBP2024-12-31
23,371,496 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Related profiles found in government register
  • LODGECREST HOLDINGS PLC
    Info
    LODGECREST HOLDING PLC - 2018-01-24
    Registered number 11166265
    icon of addressThe Old Courthouse, 267-273 High Street, Dorking, Surrey RH4 1RY
    Public Limited Company incorporated on 2018-01-23 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • LODGECREST HOLDINGS PLC
    S
    Registered number 11166265
    icon of addressThe Old Court House, 267 - 273 High Street, Dorking, Surrey, England, RH4 1RY
    Public Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LODGECREST (YACHT CHARTER) LIMITED - 2021-11-01
    icon of addressThe Old Court House, 267-273 High Street, Dorking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -631,177 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Court House, 267 - 273 High Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,891,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Court House, 267 - 273 High Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,730,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LODGECREST RESIDENTIAL LIMITED - 2019-03-01
    icon of addressThe Old Court House, 267 - 273 High Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,840,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Old Courthouse, 267-273 High Street, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ 2021-10-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.