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
  • Holden, Lesley Ann
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mrs Lesley Ann Holden
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-12-08 ~ 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 1
  • Mr Ian Butterworth Hunter
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2018-05-24 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUNE AND FYLDE FARMERS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
563,090 GBP2023-07-31
563,090 GBP2022-07-31
Debtors
90,825 GBP2023-07-31
41,568 GBP2022-07-31
Net Current Assets/Liabilities
73,410 GBP2023-07-31
-50,847 GBP2022-07-31
Net Assets/Liabilities
636,500 GBP2023-07-31
512,243 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
636,400 GBP2023-07-31
512,143 GBP2022-07-31
Equity
636,500 GBP2023-07-31
512,243 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Subsidiaries
563,090 GBP2023-07-31
563,090 GBP2022-07-31
Cost valuation
563,090 GBP2023-07-31
563,090 GBP2022-07-31
Amounts Owed By Related Parties
90,825 GBP2023-07-31
41,568 GBP2022-07-31
Debtors
Current
90,825 GBP2023-07-31
41,568 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2022-07-31
Other Creditors
17,415 GBP2023-07-31
17,415 GBP2022-07-31

Related profiles found in government register
  • LUNE AND FYLDE FARMERS (HOLDINGS) LIMITED
    Info
    Registered number 11103614
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria CA1 2RW
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LUNE AND FYLDE FARMERS (HOLDINGS) LIMITED
    S
    Registered number 11103614
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England, CA1 2RW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No 6 The Coach House Newton Business Centre, Newton Hall, Carnforth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,349 GBP2023-07-31
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.