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 5
  • 1
    Mantell, Simon David
    Finance Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Born in February 1945
    Individual (30 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Luke Francis
    Director born in January 1974
    Individual (43 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Jennifer Mary
    Born in April 1947
    Individual (29 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 5
    M.F. FREEMAN DEVELOPMENTS LIMITED
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wharton, Peter
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Peter Wharton
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Has significant influence or control → CIF 0
  • 2
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    2018-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Pannett, Anthony John
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Mr Mervyn Francis Freeman
    Born in February 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Luke Francis Freeman
    Born in January 1974
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pannett, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Mrs Jennifer Mary Freeman
    Born in April 1947
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUNASOLEIL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Total Inventories
2,721,541 GBP2017-03-31
864,038 GBP2016-03-31
Debtors
6,135 GBP2017-03-31
500 GBP2016-03-31
Cash at bank and in hand
11,718 GBP2017-03-31
12 GBP2016-03-31
Current Assets
2,739,394 GBP2017-03-31
864,550 GBP2016-03-31
Creditors
Current
2,908,273 GBP2017-03-31
1,030,863 GBP2016-03-31
Net Current Assets/Liabilities
-168,879 GBP2017-03-31
-166,313 GBP2016-03-31
Total Assets Less Current Liabilities
-168,879 GBP2017-03-31
-166,313 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
-168,881 GBP2017-03-31
-166,315 GBP2016-03-31
Equity
-168,879 GBP2017-03-31
-166,313 GBP2016-03-31
Average Number of Employees
42016-04-01 ~ 2017-03-31
Merchandise
2,721,541 GBP2017-03-31
864,038 GBP2016-03-31
Other Debtors
Current
6,000 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
135 GBP2017-03-31
500 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
6,135 GBP2017-03-31
500 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
1,795,658 GBP2017-03-31
Amounts owed to group undertakings
Current
738,143 GBP2017-03-31
367,689 GBP2016-03-31
Accrued Liabilities
Current
1,300 GBP2017-03-31
290,002 GBP2016-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,795,658 GBP2017-03-31
Secured
1,795,658 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,566 GBP2016-04-01 ~ 2017-03-31
  • LUNASOLEIL LIMITED
    Info
    Registered number 06051973
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    Private Limited Company incorporated on 2007-01-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.