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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 6
  • 1
    Clayton, William Robert Neville
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2023-11-29
    OF - Director → CIF 0
    Clayton, William Robert Neville
    Individual (27 offsprings)
    Officer
    2015-08-31 ~ 2023-11-29
    OF - Secretary → CIF 0
    Mr William Robert Neville Clayton
    Born in July 1976
    Individual (27 offsprings)
    Person with significant control
    2017-02-03 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Su, Xuyan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2015-08-31
    OF - Director → CIF 0
    Su, Xuyan
    Individual (6 offsprings)
    Officer
    2006-06-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Walker, Keith
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Cooper, Andrew Charles
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Cooper
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Bowra, David Alfred
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    THE 1874 GROUP LIMITED 10856142 11725762... (more)
    Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BUTTERFLY MOON LTD

Period: 2025-11-17 ~ now
Company number: 05853759
Registered names
BUTTERFLY MOON LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,297 GBP2024-12-31
8,332 GBP2023-12-31
Fixed Assets
2,297 GBP2024-12-31
30,624 GBP2023-12-31
Debtors
Current
28,739 GBP2024-12-31
17,358 GBP2023-12-31
Cash at bank and in hand
3,435 GBP2024-12-31
11,843 GBP2023-12-31
Current Assets
32,174 GBP2024-12-31
29,201 GBP2023-12-31
Net Current Assets/Liabilities
-19,362 GBP2024-12-31
-26,143 GBP2023-12-31
Net Assets/Liabilities
-17,065 GBP2024-12-31
4,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,701 GBP2023-12-31
Motor vehicles
9,709 GBP2024-12-31
9,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,709 GBP2024-12-31
32,410 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-22,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-22,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,432 GBP2023-12-31
Motor vehicles
7,412 GBP2024-12-31
6,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,412 GBP2024-12-31
24,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-17,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
2,297 GBP2024-12-31
3,063 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,738 GBP2024-12-31
17,358 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
28,739 GBP2024-12-31
17,358 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
16,302 GBP2024-12-31
14,735 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current
9,302 GBP2024-12-31
10,561 GBP2023-12-31
Other Remaining Borrowings
Current
7,000 GBP2024-12-31
4,174 GBP2023-12-31
Total Borrowings
Current
16,302 GBP2024-12-31
14,735 GBP2023-12-31
Dividend per share (interim)
40.002023-01-01 ~ 2023-12-31

  • BUTTERFLY MOON LTD
    Info
    BLUEMOON INVESTIGATIONS GROUP LIMITED - 2025-11-17
    Registered number 05853759
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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