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 1
  • Darlington, Trevor Frederick
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
    Mr Trevor Frederick Darlington
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

MOONSHINE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Investment Property
635,000 GBP2024-06-30
450,000 GBP2023-06-30
Fixed Assets
685,000 GBP2024-06-30
500,000 GBP2023-06-30
Debtors
225,768 GBP2024-06-30
1,528 GBP2023-06-30
Cash at bank and in hand
4,186 GBP2024-06-30
1,745 GBP2023-06-30
Current Assets
229,954 GBP2024-06-30
3,273 GBP2023-06-30
Net Current Assets/Liabilities
111,887 GBP2024-06-30
-146,008 GBP2023-06-30
Total Assets Less Current Liabilities
796,887 GBP2024-06-30
353,992 GBP2023-06-30
Creditors
Non-current
-345,922 GBP2024-06-30
-140,405 GBP2023-06-30
Net Assets/Liabilities
371,811 GBP2024-06-30
180,683 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
134,249 GBP2024-06-30
81,871 GBP2023-06-30
Equity
371,811 GBP2024-06-30
180,683 GBP2023-06-30
Investment Property - Fair Value Model
635,000 GBP2024-06-30
450,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
441 GBP2024-06-30
1,528 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
225,327 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
225,768 GBP2024-06-30
1,528 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
27,059 GBP2024-06-30
18,157 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,837 GBP2024-06-30
1,236 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,399 GBP2024-06-30
5,486 GBP2023-06-30
Other Creditors
Current
84,772 GBP2024-06-30
124,402 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
345,922 GBP2024-06-30
140,405 GBP2023-06-30
Bank Borrowings
Secured
372,981 GBP2024-06-30
158,562 GBP2023-06-30

Related profiles found in government register
  • MOONSHINE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 10167377
    Highland House, Mayflower Close, Chandlers Ford, Hampshire SO53 4AR
    Private Limited Company incorporated on 2016-05-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MOONSHINE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 10167377
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England, SO53 4AR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    171,358 GBP2024-06-30
    Person with significant control
    2022-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.