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
    Susplugas, Arnaud
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Chevallier, Thibault Antoine Jean-louis
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,597 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ 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 4
  • 1
    Hay, Stephen Robert
    Farmer born in November 1947
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Stephen Robert Hay
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Jonathan
    Farmer born in March 1973
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Jonathan Hay
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2020-03-16 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hay, Lesley Anne
    Farmer born in January 1946
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Hay, Ben
    Farmer born in August 1978
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Ben Hay
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2020-03-16 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE MOON FARMS LTD

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
6,153,936 GBP2023-12-31
6,740,025 GBP2022-12-31
Fixed Assets
6,153,936 GBP2023-12-31
6,740,025 GBP2022-12-31
Debtors
410,355 GBP2023-12-31
373,154 GBP2022-12-31
Cash at bank and in hand
534,993 GBP2023-12-31
647,732 GBP2022-12-31
Current Assets
945,348 GBP2023-12-31
1,020,886 GBP2022-12-31
Net Current Assets/Liabilities
669,415 GBP2023-12-31
725,490 GBP2022-12-31
Total Assets Less Current Liabilities
6,823,351 GBP2023-12-31
7,465,515 GBP2022-12-31
Net Assets/Liabilities
-18,209 GBP2023-12-31
148 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-18,309 GBP2023-12-31
48 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,633,225 GBP2023-12-31
7,633,225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,479,289 GBP2023-12-31
893,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
586,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,153,936 GBP2023-12-31
6,740,025 GBP2022-12-31
Prepayments/Accrued Income
Current
377,442 GBP2023-12-31
369,701 GBP2022-12-31
Other Debtors
Current
32,913 GBP2023-12-31
3,453 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,040 GBP2023-12-31
17,040 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
258,893 GBP2023-12-31
278,356 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,748,747 GBP2023-12-31
7,366,435 GBP2022-12-31
Dividends paid as a final distribution
45,100 GBP2022-01-01 ~ 2022-12-31

  • BLUE MOON FARMS LTD
    Info
    Registered number 08807738
    C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL
    Private Limited Company incorporated on 2013-12-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.