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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 7
  • 1
    Walsh, John Philip Tempest
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr John Philip Tempest Walsh
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brophy, Laurence Kevin
    Chartered Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ 2022-09-02
    OF - Director → CIF 0
    Brophy, Laurence Kevin
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 3
    Brown, Roderick David Jackson
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Brown, Roderick David Jackson
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Lockwood, Graham George
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2015-08-31
    OF - Director → CIF 0
    Lockwood, Graham George
    Director
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    De Beer, Paul Andrew
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2005-09-26 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2005-09-26 ~ 2006-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABRAHAM MOON HOLDINGS LIMITED

Period: 2006-08-31 ~ now
Company number: 05573731
Registered names
ABRAHAM MOON HOLDINGS LIMITED - now
LUPFAW 199 LIMITED - 2006-08-31 05573726... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
63,537 GBP2024-12-31
63,537 GBP2023-12-31
Debtors
3,122,684 GBP2024-12-31
3,122,684 GBP2023-12-31
Net Current Assets/Liabilities
2,966,291 GBP2024-12-31
2,966,291 GBP2023-12-31
Total Assets Less Current Liabilities
3,029,828 GBP2024-12-31
3,029,828 GBP2023-12-31
Equity
Called up share capital
37,183 GBP2024-12-31
37,183 GBP2023-12-31
37,184 GBP2022-12-31
Share premium
2,992,225 GBP2024-12-31
2,992,225 GBP2023-12-31
2,992,225 GBP2022-12-31
Retained earnings (accumulated losses)
420 GBP2024-12-31
420 GBP2023-12-31
-1,985 GBP2022-12-31
Equity
3,029,828 GBP2024-12-31
3,029,828 GBP2023-12-31
Profit/Loss
200,050 GBP2024-01-01 ~ 2024-12-31
204,516 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 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
63,537 GBP2024-12-31
63,537 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
156,393 GBP2024-12-31
156,393 GBP2023-12-31
Creditors
Current
156,393 GBP2024-12-31
156,393 GBP2023-12-31

Related profiles found in government register
  • ABRAHAM MOON HOLDINGS LIMITED
    Info
    LUPFAW 199 LIMITED - 2006-08-31
    Registered number 05573731
    Netherfield Mills Netherfield Road, Guiseley, Leeds LS20 9PD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ABRAHAM MOON HOLDINGS LTD
    S
    Registered number 5573731
    Netherfield Mills, Netherfield Road, Guiseley, Leeds, England, LS20 9PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SUSTAINABLE WOOL COMPANY LIMITED
    13425664
    Netherfield Mills Netherfield Road, Guiseley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.