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
    2015-09-02 ~ now
    OF - director → CIF 0
  • 2
    Patel, Amit Chandrakant
    Director born in March 1978
    Individual (369 offsprings)
    Officer
    2015-09-02 ~ now
    OF - director → CIF 0
    Amit Patel
    Born in March 1978
    Individual (369 offsprings)
    Person with significant control
    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 GBP2023-09-30
57,000 GBP2022-09-30
Property, Plant & Equipment
3,679 GBP2023-09-30
4,955 GBP2022-09-30
Fixed Assets
60,679 GBP2023-09-30
61,955 GBP2022-09-30
Total Inventories
36,150 GBP2023-09-30
32,395 GBP2022-09-30
Debtors
801 GBP2023-09-30
714 GBP2022-09-30
Cash at bank and in hand
7,494 GBP2023-09-30
7,902 GBP2022-09-30
Current Assets
44,445 GBP2023-09-30
41,011 GBP2022-09-30
Creditors
-64,926 GBP2023-09-30
-59,956 GBP2022-09-30
Net Current Assets/Liabilities
-20,481 GBP2023-09-30
-18,945 GBP2022-09-30
Total Assets Less Current Liabilities
40,198 GBP2023-09-30
43,010 GBP2022-09-30
Net Assets/Liabilities
982 GBP2023-09-30
-1,982 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
882 GBP2023-09-30
-2,082 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
57,000 GBP2023-09-30
57,000 GBP2022-09-30
Intangible Assets
Net goodwill
57,000 GBP2023-09-30
57,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,072 GBP2023-09-30
6,072 GBP2022-09-30
Computers
500 GBP2023-09-30
500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,572 GBP2023-09-30
6,572 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,689 GBP2023-09-30
1,561 GBP2022-09-30
Computers
204 GBP2023-09-30
56 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,893 GBP2023-09-30
1,617 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,128 GBP2022-10-01 ~ 2023-09-30
Computers
148 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,276 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,383 GBP2023-09-30
4,511 GBP2022-09-30
Computers
296 GBP2023-09-30
444 GBP2022-09-30
Finished Goods
36,150 GBP2023-09-30
32,395 GBP2022-09-30
Prepayments/Accrued Income
Current
200 GBP2023-09-30
Other Debtors
Current
601 GBP2023-09-30
714 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,655 GBP2023-09-30
496 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
12,997 GBP2023-09-30
13,467 GBP2022-09-30
Corporation Tax Payable
Current
363 GBP2023-09-30
Amount of value-added tax that is payable
Current
1,990 GBP2023-09-30
1,101 GBP2022-09-30
Other Creditors
Current
16,891 GBP2023-09-30
24,650 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
319 GBP2023-09-30
171 GBP2022-09-30
Amounts owed to directors
Current
25,711 GBP2023-09-30
20,071 GBP2022-09-30
Creditors
Current
64,926 GBP2023-09-30
59,956 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
39,216 GBP2023-09-30
44,992 GBP2022-09-30
  • MOONSHINE BILLY'S LIMITED
    Info
    Registered number 09758788
    120 Cavendish Place, Eastbourne, East Sussex BN21 3TZ
    Private Limited Company incorporated on 2015-09-02 (9 years 9 months). 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.