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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 10
  • 1
    Henderson, Martin Barry
    Sales & Marketing Director born in June 1965
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Mead, Andrew Thomas
    Financial Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2017-03-16
    OF - Director → CIF 0
    Mead, Andrew Thomas
    Financial Director
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 3
    Mr David Perry Heeney
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mellor, Susan Norma
    Born in December 1959
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mellor, Brian Stanley
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Brian Stanley Mellor
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Roberts, Lee Thomas
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 7
    Mellor, Darryl Brian
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Kenneth Bryan
    Purchasing Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNAR HOLDINGS LIMITED

Period: 2007-10-23 ~ now
Company number: 06406234
Registered name
LUNAR HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
152 GBP2024-08-31
190 GBP2023-08-31
Property, Plant & Equipment
22,249 GBP2024-08-31
30,762 GBP2023-08-31
Investment Property
1,566,240 GBP2024-08-31
1,566,240 GBP2023-08-31
Fixed Assets
1,588,641 GBP2024-08-31
1,597,192 GBP2023-08-31
Debtors
9,352 GBP2024-08-31
78,677 GBP2023-08-31
Cash at bank and in hand
618,718 GBP2024-08-31
646,945 GBP2023-08-31
Current Assets
628,070 GBP2024-08-31
725,622 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-584,622 GBP2024-08-31
Net Current Assets/Liabilities
43,448 GBP2024-08-31
81,984 GBP2023-08-31
Total Assets Less Current Liabilities
1,632,089 GBP2024-08-31
1,679,176 GBP2023-08-31
Net Assets/Liabilities
1,579,451 GBP2024-08-31
1,634,289 GBP2023-08-31
Equity
Called up share capital
60,001 GBP2024-08-31
60,001 GBP2023-08-31
Capital redemption reserve
40,004 GBP2024-08-31
40,004 GBP2023-08-31
Retained earnings (accumulated losses)
1,479,446 GBP2024-08-31
1,534,284 GBP2023-08-31
Equity
1,579,451 GBP2024-08-31
1,634,289 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
380 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
228 GBP2024-08-31
190 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
152 GBP2024-08-31
190 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
34,049 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,800 GBP2024-08-31
3,287 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,513 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
22,249 GBP2024-08-31
30,762 GBP2023-08-31
Investment Property - Fair Value Model
1,566,240 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
6,687 GBP2024-08-31
3,677 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,665 GBP2024-08-31
75,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
9,352 GBP2024-08-31
Amounts falling due within one year, Current
78,677 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,770 GBP2024-08-31
15,919 GBP2023-08-31
Amounts owed to group undertakings
Current
8,755 GBP2024-08-31
8,755 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,581 GBP2024-08-31
2,273 GBP2023-08-31
Other Creditors
Current
558,516 GBP2024-08-31
616,691 GBP2023-08-31
Creditors
Current
584,622 GBP2024-08-31
643,638 GBP2023-08-31
Equity
Called up share capital
60,001 GBP2024-08-31
60,001 GBP2023-08-31

Related profiles found in government register
  • LUNAR HOLDINGS LIMITED
    Info
    Registered number 06406234
    Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • LUNAR HOLDINGS LIMITED
    S
    Registered number 06406234
    Sherdley Road, Lostock Hall, Preston, Lancashire, United Kingdom, PR5 5JF
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNAR CARAVANS LIMITED
    - now 00729912
    FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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