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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wright, Barry Ian
    Accountant born in October 1968
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Torz, Jeremy Alan
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alan Torz
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Styche, Benjamin John
    Born in December 1977
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ollendorff, Simon Richard
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Inkeroinen, Kerttu Johanna
    Marketing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Patterson, David
    Finance Director born in September 1981
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Stevens, Violeta Ventsislavova
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Mark Richard
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Macatonia, Steven Edmund
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Macatonia, Steven Edmund
    Director
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Steven Edmund Macatonia
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Moston, Paul John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Tetley, Dominic John
    Finance Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUNAR VENTURES LIMITED

Period: 2000-08-25 ~ now
Company number: 04059678
Registered name
LUNAR VENTURES LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Average Number of Employees
642024-09-01 ~ 2025-08-31
632023-09-01 ~ 2024-08-31
Intangible Assets
78,626 GBP2025-08-31
128,457 GBP2024-08-31
Property, Plant & Equipment
827,287 GBP2025-08-31
959,276 GBP2024-08-31
Fixed Assets
905,913 GBP2025-08-31
1,087,733 GBP2024-08-31
Total Inventories
1,572,661 GBP2025-08-31
1,446,013 GBP2024-08-31
Debtors
Non-current
37,171 GBP2024-08-31
Current
2,221,148 GBP2025-08-31
2,139,740 GBP2024-08-31
Cash at bank and in hand
149,019 GBP2025-08-31
394,156 GBP2024-08-31
Current Assets
3,942,828 GBP2025-08-31
4,017,080 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-3,502,065 GBP2025-08-31
-4,456,459 GBP2024-08-31
Net Current Assets/Liabilities
440,763 GBP2025-08-31
-439,379 GBP2024-08-31
Total Assets Less Current Liabilities
1,346,676 GBP2025-08-31
648,354 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-126,969 GBP2025-08-31
Net Assets/Liabilities
1,219,707 GBP2025-08-31
375,361 GBP2024-08-31
Equity
Called up share capital
391,278 GBP2025-08-31
386,340 GBP2024-08-31
386,340 GBP2023-09-01
Share premium
3,449,570 GBP2025-08-31
3,425,719 GBP2024-08-31
3,425,719 GBP2023-09-01
Retained earnings (accumulated losses)
-2,621,141 GBP2025-08-31
-3,436,698 GBP2024-08-31
-3,699,155 GBP2023-09-01
Profit/Loss
815,557 GBP2024-09-01 ~ 2025-08-31
262,457 GBP2023-09-01 ~ 2024-08-31
Equity
1,219,707 GBP2025-08-31
375,361 GBP2024-08-31
112,904 GBP2023-09-01
Profit/Loss
Retained earnings (accumulated losses)
815,557 GBP2024-09-01 ~ 2025-08-31
262,457 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
4,938 GBP2024-09-01 ~ 2025-08-31
Issue of Equity Instruments
28,789 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-09-01 ~ 2025-08-31
Furniture and fittings
252024-09-01 ~ 2025-08-31
Computers
332024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,276,091 GBP2025-08-31
3,238,324 GBP2024-08-31
Furniture and fittings
83,707 GBP2025-08-31
83,707 GBP2024-08-31
Office equipment
267,797 GBP2025-08-31
247,249 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,910,421 GBP2025-08-31
3,852,106 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,960 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-5,960 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,529,385 GBP2025-08-31
2,369,467 GBP2024-08-31
Furniture and fittings
83,707 GBP2025-08-31
83,707 GBP2024-08-31
Office equipment
241,791 GBP2025-08-31
235,400 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,083,134 GBP2025-08-31
2,892,830 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
161,243 GBP2024-09-01 ~ 2025-08-31
Office equipment, Owned/Freehold
6,391 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
191,629 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,325 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,325 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
746,706 GBP2025-08-31
868,857 GBP2024-08-31
Office equipment
26,006 GBP2025-08-31
11,849 GBP2024-08-31
Raw materials and consumables
1,572,661 GBP2025-08-31
1,446,013 GBP2024-08-31
Other Debtors
Non-current
37,171 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,528,593 GBP2025-08-31
1,506,971 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
28,789 GBP2025-08-31
Other Debtors
Current
189,984 GBP2025-08-31
296,971 GBP2024-08-31
Prepayments/Accrued Income
Current
473,782 GBP2025-08-31
335,798 GBP2024-08-31
Bank Borrowings
Current
104,408 GBP2025-08-31
Other Remaining Borrowings
Current
86,403 GBP2025-08-31
128,558 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,749,724 GBP2025-08-31
2,362,843 GBP2024-08-31
Taxation/Social Security Payable
Current
87,739 GBP2025-08-31
98,604 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
108,976 GBP2025-08-31
141,281 GBP2024-08-31
Other Creditors
Current
594,180 GBP2025-08-31
1,393,523 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
770,635 GBP2025-08-31
331,650 GBP2024-08-31
Creditors
Current
3,502,065 GBP2025-08-31
4,456,459 GBP2024-08-31
Other Remaining Borrowings
Non-current
34,898 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
126,969 GBP2025-08-31
238,095 GBP2024-08-31
Creditors
Non-current
126,969 GBP2025-08-31
272,993 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
104,408 GBP2025-08-31
Total Borrowings
Current, Amounts falling due within one year
190,811 GBP2025-08-31
128,558 GBP2024-08-31
Total Borrowings
190,811 GBP2025-08-31
163,456 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
391,278 shares2025-08-31
386,340 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
463,794 GBP2025-08-31
589,450 GBP2024-08-31
Between one and five year
3,037 GBP2025-08-31
464,869 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
466,831 GBP2025-08-31
1,054,319 GBP2024-08-31
Related profiles found in government register
  • LUNAR VENTURES LIMITED
    Info
    Registered number 04059678
    29 The Green, Winchmore Hill, London N21 1HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • LUNAR VENTURES LIMITED
    S
    Registered number 04059678
    29, The Green, Winchmore Hill, London, England, N21 1HS
    Limited in Companies House England And Wales, England
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREW LAB COLD BREW LIMITED
    SC515878
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    THIRD WAVE COFFEE LTD.
    SC409657
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.