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
Brown, Roderick David Jackson
Finance Director born in June 1984Individual (4 offsprings)Officer
2022-07-22 ~ nowOF - Director → CIF 0Brown, Roderick David Jackson
Individual (4 offsprings)Officer 2022-09-02 ~ nowOF - Secretary → CIF 0 - 2
Walsh, John Philip Tempest
Director born in July 1960Individual (6 offsprings)Officer 2006-07-25 ~ nowOF - Director → CIF 0Mr John Philip Tempest Walsh
Born in July 1960Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Brophy, Laurence Kevin
Chartered Accountant born in September 1962Individual (3 offsprings)Officer 2015-08-01 ~ 2022-09-02OF - Director → CIF 0Brophy, Laurence Kevin
Individual (3 offsprings)Officer 2015-08-01 ~ 2022-09-02OF - Secretary → CIF 0 - 2
De Beer, Paul Andrew
Managing Director born in May 1967Individual (2 offsprings)Officer 2022-07-22 ~ 2023-03-30OF - Director → CIF 0 - 3
Lockwood, Graham George
Director born in May 1951IndividualOfficer 2006-07-25 ~ 2015-08-31OF - Director → CIF 0Lockwood, Graham George
DirectorIndividualOfficer 2006-07-25 ~ 2015-07-31OF - Secretary → CIF 0 - 4
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, WestyorkshireDissolved Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2005-09-26 ~ 2006-07-25PE - Nominee Director → CIF 0 - 51st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2005-09-26 ~ 2006-07-25PE - Nominee Secretary → CIF 0
Company in focus
ABRAHAM MOON HOLDINGS LIMITED
Previous name
LUPFAW 199 LIMITED - 2006-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
63,537 GBP2021-12-31
63,536 GBP2020-12-31
Fixed Assets
63,537 GBP2021-12-31
63,536 GBP2020-12-31
Debtors
3,380,280 GBP2021-12-31
3,413,450 GBP2020-12-31
Creditors
Current
33,116 GBP2020-12-31
Net Current Assets/Liabilities
3,380,280 GBP2021-12-31
3,380,334 GBP2020-12-31
Total Assets Less Current Liabilities
3,443,817 GBP2021-12-31
3,443,870 GBP2020-12-31
Creditors
Non-current
416,393 GBP2021-12-31
416,393 GBP2020-12-31
Net Assets/Liabilities
3,027,424 GBP2021-12-31
3,027,477 GBP2020-12-31
Equity
Called up share capital
37,184 GBP2021-12-31
37,184 GBP2020-12-31
37,184 GBP2019-12-31
Share premium
2,992,225 GBP2021-12-31
2,992,225 GBP2020-12-31
2,992,225 GBP2019-12-31
Retained earnings (accumulated losses)
-1,985 GBP2021-12-31
-1,932 GBP2020-12-31
-1,932 GBP2019-12-31
Equity
3,027,424 GBP2021-12-31
3,027,477 GBP2020-12-31
3,027,477 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-149,221 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-149,221 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,168 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
149,168 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1922021-01-01 ~ 2021-12-31
2212020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
63,537 GBP2021-12-31
63,536 GBP2020-12-31
Additions to investments
1 GBP2021-12-31
Investments in Group Undertakings
63,537 GBP2021-12-31
63,536 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,380,280 GBP2021-12-31
3,413,450 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,380,280 GBP2021-12-31
3,413,450 GBP2020-12-31
Other Remaining Borrowings
Current
33,116 GBP2020-12-31
Non-current
416,393 GBP2021-12-31
416,393 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,184 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,168 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
149,168 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
ABRAHAM MOON HOLDINGS LIMITED
InfoLUPFAW 199 LIMITED - 2006-08-31Registered number 05573731Netherfield Mills Netherfield Road, Guiseley, Leeds LS20 9PDPrivate Limited Company incorporated on 2005-09-26 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0ABRAHAM MOON HOLDINGS LTD
SRegistered number 5573731Netherfield Mills, Netherfield Road, Guiseley, Leeds, England, LS20 9PDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Netherfield Mills Netherfield Road, Guiseley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2021-05-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.