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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
Active 2
  • 1
    Patel, Trushna
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Amit Chandrakant
    Director born in March 1978
    Individual (369 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Director → CIF 0
    Amit Patel
    Born in March 1978
    Individual (369 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MOONSHINE BILLY'S LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Property, Plant & Equipment
2,734 GBP2024-09-30
3,679 GBP2023-09-30
Fixed Assets
59,734 GBP2024-09-30
60,679 GBP2023-09-30
Total Inventories
39,765 GBP2024-09-30
36,150 GBP2023-09-30
Debtors
956 GBP2024-09-30
801 GBP2023-09-30
Cash at bank and in hand
6,727 GBP2024-09-30
7,494 GBP2023-09-30
Current Assets
47,448 GBP2024-09-30
44,445 GBP2023-09-30
Creditors
-77,341 GBP2024-09-30
-64,926 GBP2023-09-30
Net Current Assets/Liabilities
-29,893 GBP2024-09-30
-20,481 GBP2023-09-30
Total Assets Less Current Liabilities
29,841 GBP2024-09-30
40,198 GBP2023-09-30
Creditors
Non-current
-33,334 GBP2024-09-30
-39,216 GBP2023-09-30
Net Assets/Liabilities
-3,493 GBP2024-09-30
982 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-3,593 GBP2024-09-30
882 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Intangible Assets
Net goodwill
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,072 GBP2024-09-30
6,072 GBP2023-09-30
Computers
500 GBP2024-09-30
500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,572 GBP2024-09-30
6,572 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,535 GBP2024-09-30
2,689 GBP2023-09-30
Computers
303 GBP2024-09-30
204 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,838 GBP2024-09-30
2,893 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
846 GBP2023-10-01 ~ 2024-09-30
Computers
99 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
945 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,537 GBP2024-09-30
3,383 GBP2023-09-30
Computers
197 GBP2024-09-30
296 GBP2023-09-30
Finished Goods
39,765 GBP2024-09-30
36,150 GBP2023-09-30
Prepayments/Accrued Income
Current
287 GBP2024-09-30
200 GBP2023-09-30
Other Debtors
Current
601 GBP2023-09-30
Other Taxation & Social Security Payable
Current
669 GBP2024-09-30
Trade Creditors/Trade Payables
Current
8,248 GBP2024-09-30
6,655 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
15,672 GBP2024-09-30
12,997 GBP2023-09-30
Corporation Tax Payable
Current
363 GBP2023-09-30
Amount of value-added tax that is payable
Current
1,674 GBP2024-09-30
1,990 GBP2023-09-30
Other Creditors
Current
9,670 GBP2024-09-30
16,891 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
262 GBP2024-09-30
319 GBP2023-09-30
Amounts owed to directors
Current
41,220 GBP2024-09-30
25,711 GBP2023-09-30
Creditors
Current
77,341 GBP2024-09-30
64,926 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
33,334 GBP2024-09-30
39,216 GBP2023-09-30
  • MOONSHINE BILLY'S LIMITED
    Info
    Registered number 09758788
    icon of address120 Cavendish Place, Eastbourne, East Sussex BN21 3TZ
    Private Limited Company incorporated on 2015-09-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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