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
    Kingsnorth, Colin William
    Investment Advisor born in October 1963
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Colin William Kingsnorth
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Purcell, John Patrick
    Chartered Surveyor born in April 1963
    Individual (9 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pegge, Andrew
    Financier born in June 1963
    Individual (23 offsprings)
    Officer
    2020-01-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Andrew Pegge
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    2019-08-15 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wakeford, Sarah
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Melvin, Ian Edward
    Financial Controller born in March 1981
    Individual (110 offsprings)
    Officer
    2019-08-15 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

CLOUGHTON WOOD LODGES LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,012,076 GBP2024-03-31
1,003,624 GBP2023-03-31
Fixed Assets
1,012,076 GBP2024-03-31
1,003,624 GBP2023-03-31
Debtors
224 GBP2024-03-31
40,190 GBP2023-03-31
Cash at bank and in hand
12,565 GBP2024-03-31
98,921 GBP2023-03-31
Current Assets
12,789 GBP2024-03-31
139,111 GBP2023-03-31
Net Current Assets/Liabilities
-28,490 GBP2024-03-31
-85,086 GBP2023-03-31
Total Assets Less Current Liabilities
983,586 GBP2024-03-31
918,538 GBP2023-03-31
Net Assets/Liabilities
811,586 GBP2024-03-31
818,538 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
830,691 GBP2024-03-31
830,691 GBP2023-03-31
Retained earnings (accumulated losses)
-19,205 GBP2024-03-31
-12,253 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,012,076 GBP2024-03-31
1,003,624 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,012,076 GBP2024-03-31
1,003,624 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,087 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
224 GBP2024-03-31
34,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,894 GBP2024-03-31
197,625 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,584 GBP2024-03-31
26,572 GBP2023-03-31
Amounts owed to directors
Current
801 GBP2024-03-31
Amounts owed to group undertakings
Non-current
172,000 GBP2024-03-31
100,000 GBP2023-03-31

  • CLOUGHTON WOOD LODGES LIMITED
    Info
    Registered number 12157577
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.