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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 7
  • 1
    Torz, Jeremy Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alan Torz
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macatonia, Steven Edmund
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ now
    OF - Director → CIF 0
    Macatonia, Steven Edmund
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Steven Edmund Macatonia
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Palmer, Mark Richard
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Violeta Ventsislavova
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ollendorff, Simon Richard
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Moston, Paul John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Styche, Benjamin John
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Patterson, David
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Tetley, Dominic John
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Inkeroinen, Kerttu Johanna
    Marketing Director born in June 1980
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Wright, Barry Ian
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNAR VENTURES LIMITED

Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Average Number of Employees
632023-09-01 ~ 2024-08-31
692022-09-01 ~ 2023-08-31
Intangible Assets
128,457 GBP2024-08-31
178,683 GBP2023-08-31
Property, Plant & Equipment
959,276 GBP2024-08-31
1,171,763 GBP2023-08-31
Fixed Assets
1,087,733 GBP2024-08-31
1,350,446 GBP2023-08-31
Total Inventories
1,446,013 GBP2024-08-31
1,859,529 GBP2023-08-31
Debtors
Non-current
37,171 GBP2024-08-31
131,142 GBP2023-08-31
Current
2,139,740 GBP2024-08-31
2,014,614 GBP2023-08-31
Cash at bank and in hand
394,156 GBP2024-08-31
201,052 GBP2023-08-31
Current Assets
4,017,080 GBP2024-08-31
4,206,337 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,456,459 GBP2024-08-31
-5,404,405 GBP2023-08-31
Net Current Assets/Liabilities
-439,379 GBP2024-08-31
-1,198,068 GBP2023-08-31
Total Assets Less Current Liabilities
648,354 GBP2024-08-31
152,378 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-272,993 GBP2024-08-31
Net Assets/Liabilities
375,361 GBP2024-08-31
112,904 GBP2023-08-31
Equity
Called up share capital
386,340 GBP2024-08-31
386,340 GBP2023-08-31
386,340 GBP2022-09-01
Share premium
3,425,719 GBP2024-08-31
3,425,719 GBP2023-08-31
3,425,719 GBP2022-09-01
Retained earnings (accumulated losses)
-3,436,698 GBP2024-08-31
-3,699,155 GBP2023-08-31
-3,103,039 GBP2022-09-01
Profit/Loss
262,457 GBP2023-09-01 ~ 2024-08-31
-596,116 GBP2022-09-01 ~ 2023-08-31
596,116 GBP2022-09-01 ~ 2023-08-31
Equity
375,361 GBP2024-08-31
112,904 GBP2023-08-31
709,020 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
262,457 GBP2023-09-01 ~ 2024-08-31
-596,116 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
194,912 GBP2023-08-31
Computer software
248,250 GBP2024-08-31
248,250 GBP2023-08-31
Goodwill
414,738 GBP2023-08-31
Intangible Assets - Gross Cost
248,250 GBP2024-08-31
961,820 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
194,912 GBP2023-08-31
Goodwill
414,738 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
119,793 GBP2024-08-31
783,137 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
50,226 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,238,324 GBP2024-08-31
3,127,415 GBP2023-08-31
Furniture and fittings
83,707 GBP2024-08-31
83,031 GBP2023-08-31
Office equipment
247,249 GBP2024-08-31
236,523 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,852,106 GBP2024-08-31
3,729,795 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
69,438 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,067,587 GBP2023-08-31
Furniture and fittings
83,031 GBP2023-08-31
Office equipment
229,009 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,558,032 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
301,880 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
676 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
334,798 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,369,467 GBP2024-08-31
Furniture and fittings
83,707 GBP2024-08-31
Office equipment
235,400 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,892,830 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
868,857 GBP2024-08-31
1,059,828 GBP2023-08-31
Office equipment
11,849 GBP2024-08-31
7,514 GBP2023-08-31
Raw materials and consumables
1,446,013 GBP2024-08-31
1,859,529 GBP2023-08-31
Other Debtors
Non-current
37,171 GBP2024-08-31
131,142 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,506,971 GBP2024-08-31
1,645,752 GBP2023-08-31
Other Debtors
Current
296,971 GBP2024-08-31
123,562 GBP2023-08-31
Prepayments/Accrued Income
Current
335,798 GBP2024-08-31
245,300 GBP2023-08-31
Other Remaining Borrowings
Current
128,558 GBP2024-08-31
39,524 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,362,843 GBP2024-08-31
2,985,705 GBP2023-08-31
Taxation/Social Security Payable
Current
98,604 GBP2024-08-31
102,773 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
141,281 GBP2024-08-31
43,326 GBP2023-08-31
Other Creditors
Current
1,393,523 GBP2024-08-31
1,950,183 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
331,650 GBP2024-08-31
282,894 GBP2023-08-31
Creditors
Current
4,456,459 GBP2024-08-31
5,404,405 GBP2023-08-31
Other Remaining Borrowings
Non-current
34,898 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
238,095 GBP2024-08-31
39,474 GBP2023-08-31
Creditors
Non-current
272,993 GBP2024-08-31
39,474 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
128,558 GBP2024-08-31
39,524 GBP2023-08-31
Total Borrowings
163,456 GBP2024-08-31
39,524 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
386,340 shares2024-08-31
386,340 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
589,450 GBP2024-08-31
601,056 GBP2023-08-31
Between one and five year
464,869 GBP2024-08-31
1,074,952 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,054,319 GBP2024-08-31
1,676,008 GBP2023-08-31
Related profiles found in government register
  • LUNAR VENTURES LIMITED
    Info
    Registered number 04059678
    icon of address29 The Green, Winchmore Hill, London N21 1HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • LUNAR VENTURES LIMITED
    S
    Registered number 04059678
    icon of address29, 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
Active 2
  • 1
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,067 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.