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 3
  • 1
    Mellor, Susan Norma
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Darryl Brian
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Brian Stanley
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Brian Stanley Mellor
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr David Perry Heeney
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Lee Thomas
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 3
    Lawrence, Kenneth Bryan
    Purchasing Manager born in December 1946
    Individual
    Officer
    2007-11-22 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Henderson, Martin Barry
    Sales & Marketing Director born in June 1965
    Individual
    Officer
    2007-11-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Mead, Andrew Thomas
    Financial Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2017-03-16
    OF - Director → CIF 0
    Mead, Andrew Thomas
    Financial Director
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-23 ~ 2007-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUNAR HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
190 GBP2023-08-31
228 GBP2022-08-31
Property, Plant & Equipment
30,762 GBP2023-08-31
0 GBP2022-08-31
Investment Property
1,566,240 GBP2023-08-31
1,566,240 GBP2022-08-31
Fixed Assets
1,597,192 GBP2023-08-31
1,566,468 GBP2022-08-31
Debtors
78,677 GBP2023-08-31
95,488 GBP2022-08-31
Cash at bank and in hand
646,945 GBP2023-08-31
1,119,261 GBP2022-08-31
Current Assets
725,622 GBP2023-08-31
1,214,749 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-643,638 GBP2023-08-31
-946,600 GBP2022-08-31
Net Current Assets/Liabilities
81,984 GBP2023-08-31
268,149 GBP2022-08-31
Total Assets Less Current Liabilities
1,679,176 GBP2023-08-31
1,834,617 GBP2022-08-31
Net Assets/Liabilities
1,634,289 GBP2023-08-31
1,756,231 GBP2022-08-31
Equity
Called up share capital
60,001 GBP2023-08-31
60,001 GBP2022-08-31
Capital redemption reserve
40,004 GBP2023-08-31
40,004 GBP2022-08-31
Retained earnings (accumulated losses)
1,534,284 GBP2023-08-31
1,656,226 GBP2022-08-31
Equity
1,634,289 GBP2023-08-31
1,756,231 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
380 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
190 GBP2023-08-31
152 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
190 GBP2023-08-31
228 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
34,049 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,287 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,287 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
30,762 GBP2023-08-31
0 GBP2022-08-31
Investment Property - Fair Value Model
1,566,240 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,677 GBP2023-08-31
730 GBP2022-08-31
Other Debtors
Amounts falling due within one year
75,000 GBP2023-08-31
94,758 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
78,677 GBP2023-08-31
95,488 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,919 GBP2023-08-31
13,720 GBP2022-08-31
Amounts owed to group undertakings
Current
8,755 GBP2023-08-31
9,234 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,273 GBP2023-08-31
268,688 GBP2022-08-31
Other Creditors
Current
616,691 GBP2023-08-31
654,958 GBP2022-08-31
Creditors
Current
643,638 GBP2023-08-31
946,600 GBP2022-08-31
Equity
Called up share capital
60,001 GBP2023-08-31
60,001 GBP2022-08-31

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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.