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 2
  • 1
    Mr Oliver Luke Kirkbride
    Born in September 1996
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Barkley, Jade Chloe Leanne
    Company Director born in November 1995
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kirkbride, Oliver
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2021-03-05
    OF - Director → CIF 0
    Kirkbride, Oliver Luke
    Company Director born in September 1996
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Oliver Luke Kirkbride
    Born in September 1991
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kirkbride, Paul
    Company Director born in December 1964
    Individual (14 offsprings)
    Officer
    2021-03-05 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Welsh, Robert Melville
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Robert Melville Welsh
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Welsh, Margaret Elaine
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2021-03-05
    OF - Director → CIF 0
    Mrs Margaret Elaine Welsh
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    APK XX HOLDINGS UK LTD - 2020-03-03
    Stone Raise Quarry, Great Salkeld, Penrith, Cumbria, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,247 GBP2021-03-31
    Person with significant control
    2021-03-05 ~ 2022-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUNE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
834,289 GBP2021-03-31
1,176,904 GBP2020-03-31
Fixed Assets - Investments
1,462,205 GBP2021-03-31
1,462,205 GBP2020-03-31
Fixed Assets
2,296,494 GBP2021-03-31
2,639,109 GBP2020-03-31
Debtors
3,059,140 GBP2021-03-31
1,419,153 GBP2020-03-31
Cash at bank and in hand
86,179 GBP2021-03-31
749,863 GBP2020-03-31
Current Assets
3,145,319 GBP2021-03-31
2,169,016 GBP2020-03-31
Creditors
Amounts falling due within one year
343,640 GBP2021-03-31
390,529 GBP2020-03-31
Net Current Assets/Liabilities
2,801,679 GBP2021-03-31
1,778,487 GBP2020-03-31
Total Assets Less Current Liabilities
5,098,173 GBP2021-03-31
4,417,596 GBP2020-03-31
Creditors
Amounts falling due after one year
534,945 GBP2021-03-31
79,265 GBP2020-03-31
Net Assets/Liabilities
4,438,699 GBP2021-03-31
4,230,815 GBP2020-03-31
Equity
Called up share capital
50 GBP2021-03-31
50 GBP2020-03-31
Retained earnings (accumulated losses)
2,976,547 GBP2021-03-31
2,768,663 GBP2020-03-31
Equity
4,438,699 GBP2021-03-31
4,230,815 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-04-01 ~ 2021-03-31
Motor vehicles
0.202020-04-01 ~ 2021-03-31
Computers
0.332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
1,995,370 GBP2021-03-31
2,065,087 GBP2020-03-31
Property, Plant & Equipment - Disposals
-389,275 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,161,081 GBP2021-03-31
888,183 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,029 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,131 GBP2020-04-01 ~ 2021-03-31
Amounts invested in assets
Cost valuation, Non-current
1,462,205 GBP2021-03-31
Non-current
1,462,205 GBP2021-03-31
1,462,205 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
327,545 GBP2021-03-31
77,515 GBP2020-03-31
Between one and five year
533,817 GBP2021-03-31
167,558 GBP2020-03-31
Minimum gross finance lease payments owing
861,362 GBP2021-03-31
245,073 GBP2020-03-31
Related profiles found in government register
  • LUNE HOLDINGS LIMITED
    Info
    Registered number 09428426
    Stoneraise Quarry, Great Salkeld, Penrith, Cumbria CA11 9NF
    Private Limited Company incorporated on 2015-02-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-05
    CIF 0
  • LUNE HOLDINGS LIMITED
    S
    Registered number 09428426
    Stoneraise Quarry, Great Salkeld, Penrith, Cumbria, England, CA11 9NF
    Limited Company in England
    CIF 1
  • LUNE HOLDINGS LIMITED
    S
    Registered number 09428426
    The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    665,767 GBP2021-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Stoneraise Quarry, Great Salkeld, Penrith, Cumbria, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    121,849 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 34 Lune Industrial Estate, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-12-07 ~ 2018-12-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 34 Lune Industrial Estate, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    2018-12-07 ~ 2018-12-27
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.