logo
explain how to read the page

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
    Morgan, Lynton Edward James
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Lynton Edward James Morgan
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Salgado Callejo, Rebeca
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2013-03-22
    OF - Director → CIF 0
    Salgado Callejo, Rebeca
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 3
    Amador, Roberto Martin
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Savage, Paul James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Dominic Peter Ewan
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    D3r Employee Ownership Trust, North Suite, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOONERY LIMITED

Period: 2012-03-26 ~ now
Company number: 08006345
Registered name
LOONERY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
1,148,937 GBP2024-03-31
1,982,274 GBP2023-03-31
Cash at bank and in hand
98,222 GBP2024-03-31
1,430,215 GBP2023-03-31
Current Assets
1,247,159 GBP2024-03-31
3,412,489 GBP2023-03-31
Creditors
Current
290,233 GBP2024-03-31
121,700 GBP2023-03-31
Net Current Assets/Liabilities
956,926 GBP2024-03-31
3,290,789 GBP2023-03-31
Total Assets Less Current Liabilities
957,926 GBP2024-03-31
3,291,789 GBP2023-03-31
Equity
Called up share capital
787 GBP2024-03-31
661 GBP2023-03-31
Share premium
88,508 GBP2024-03-31
Capital redemption reserve
340 GBP2024-03-31
340 GBP2023-03-31
Retained earnings (accumulated losses)
843,347 GBP2024-03-31
Equity
957,926 GBP2024-03-31
3,291,789 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,083,053 GBP2024-03-31
1,745,206 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
65,884 GBP2024-03-31
Current, Amounts falling due within one year
237,068 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,148,937 GBP2024-03-31
Current, Amounts falling due within one year
1,982,274 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,911 GBP2023-03-31
Other Creditors
Current
290,233 GBP2024-03-31
61,789 GBP2023-03-31

Related profiles found in government register
  • LOONERY LIMITED
    Info
    Registered number 08006345
    North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1BF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • LOONERY LIMITED
    S
    Registered number 08006345
    Corn Exchange, Baffins Lane, Chichester, England, PO19 1BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LOONERY LIMITED
    S
    Registered number 08006345
    North Suite, The Corn Exchange, Baffins Lane, Chichester, West Sussex, England, PO19 1BF
    Limited Company in Register Of Members, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D3R LTD
    05746888
    North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    D3R TRUSTEES LIMITED
    15411603
    Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ 2024-02-20
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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