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 3
  • 1
    Willingham-toxvaerd, Sarah Louise
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Michael
    Director born in November 1974
    Individual (37 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    NIGHTCAP PLC - 2024-07-26
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Bryan Matthew Lloyd
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rolph, Toby John
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Kidd, Thomas
    Company Director born in August 1981
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Thomas Kidd
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Tobias Samuel Alexander Jackson
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADVENTURE BARS LUNA DIGBETH LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
546,965 GBP2023-07-02
694,779 GBP2022-07-03
Total Inventories
66,691 GBP2023-07-02
35,494 GBP2022-07-03
Debtors
541,488 GBP2023-07-02
442,497 GBP2022-07-03
Cash at bank and in hand
156,184 GBP2023-07-02
2,283 GBP2022-07-03
Current Assets
764,363 GBP2023-07-02
480,274 GBP2022-07-03
Net Current Assets/Liabilities
-544,477 GBP2023-07-02
-927,400 GBP2022-07-03
Total Assets Less Current Liabilities
2,488 GBP2023-07-02
-232,621 GBP2022-07-03
Net Assets/Liabilities
-48,901 GBP2023-07-02
-232,621 GBP2022-07-03
Equity
Called up share capital
10,000 GBP2023-07-02
10,000 GBP2022-07-03
Retained earnings (accumulated losses)
-58,901 GBP2023-07-02
-242,621 GBP2022-07-03
Equity
-48,901 GBP2023-07-02
-232,621 GBP2022-07-03
Average Number of Employees
322022-07-04 ~ 2023-07-02
522021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings
519,864 GBP2023-07-02
516,352 GBP2022-07-03
Plant and equipment
44,975 GBP2023-07-02
44,675 GBP2022-07-03
Vehicles
479,676 GBP2023-07-02
379,967 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
1,044,515 GBP2023-07-02
940,994 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
257,165 GBP2023-07-02
130,162 GBP2022-07-03
Plant and equipment
35,590 GBP2023-07-02
20,632 GBP2022-07-03
Vehicles
204,795 GBP2023-07-02
95,421 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,550 GBP2023-07-02
246,215 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
127,003 GBP2022-07-04 ~ 2023-07-02
Plant and equipment
14,958 GBP2022-07-04 ~ 2023-07-02
Vehicles
109,374 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,335 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment
Land and buildings
262,699 GBP2023-07-02
386,190 GBP2022-07-03
Plant and equipment
9,385 GBP2023-07-02
24,043 GBP2022-07-03
Vehicles
274,881 GBP2023-07-02
284,546 GBP2022-07-03
Trade Debtors/Trade Receivables
120,107 GBP2023-07-02
29,030 GBP2022-07-03
Amounts owed by group undertakings and participating interests
157,286 GBP2023-07-02
151,161 GBP2022-07-03
Other Debtors
86,000 GBP2023-07-02
96,000 GBP2022-07-03
Debtors
Amounts falling due after one year
84,000 GBP2023-07-02
84,000 GBP2022-07-03
Trade Creditors/Trade Payables
Amounts falling due within one year
358,229 GBP2023-07-02
139,247 GBP2022-07-03
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
728,953 GBP2023-07-02
1,077,222 GBP2022-07-03
Taxation/Social Security Payable
Amounts falling due within one year
107,463 GBP2023-07-02
72,584 GBP2022-07-03
Other Creditors
Amounts falling due within one year
-1,351 GBP2023-07-02
  • ADVENTURE BARS LUNA DIGBETH LTD
    Info
    Registered number 13254341
    119 Wardour Street, London W1F 0UW
    Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.