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
    Boon, Robert John
    Haulage Contractor born in August 1970
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boon, Andrew Michael
    Haulage Contractor born in December 1964
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Boon, Paul
    Haulage Contractor born in February 1962
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Boon, Paul
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Harding, Ronald Arthur
    Retired born in February 1930
    Individual
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Boon, Bernard
    Director born in November 1930
    Individual
    Officer
    ~ 2022-07-07
    OF - Director → CIF 0
    Boon, Bernard
    Individual
    Officer
    ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Bernard Boon
    Born in November 1930
    Individual
    Person with significant control
    2022-06-16 ~ 2024-01-03
    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
  • 3
    Boon, Leslie
    Retired born in October 1926
    Individual
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    BOONS TRANSPORT (1986) LIMITED
    232, Stonald Road, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,102,609 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-16
    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
parent relation
Company in focus

B B (WHITTLESEY) LIMITED

Previous name
BOON BROS. TRANSPORT LIMITED - 2022-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,000 GBP2024-06-30
900,000 GBP2023-06-30
Fixed Assets
900,000 GBP2024-06-30
900,000 GBP2023-06-30
Debtors
4,167 GBP2024-06-30
44,254 GBP2023-06-30
Cash at bank and in hand
37,932 GBP2024-06-30
Current Assets
42,099 GBP2024-06-30
44,254 GBP2023-06-30
Net Current Assets/Liabilities
32,024 GBP2024-06-30
33,679 GBP2023-06-30
Total Assets Less Current Liabilities
932,024 GBP2024-06-30
933,679 GBP2023-06-30
Net Assets/Liabilities
769,448 GBP2024-06-30
771,103 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
693,088 GBP2024-06-30
693,088 GBP2023-07-01
693,088 GBP2023-06-30
693,088 GBP2022-07-01
Retained earnings (accumulated losses)
75,360 GBP2024-06-30
77,015 GBP2023-06-30
Equity
769,448 GBP2024-06-30
771,103 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2024-06-30
900,000 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
900,000 GBP2024-06-30
900,000 GBP2023-07-01
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-06-30
Trade Debtors/Trade Receivables
4,167 GBP2024-06-30
9,608 GBP2023-06-30
Amounts owed by directors
34,646 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,080 GBP2024-06-30
1,020 GBP2023-06-30
Taxation/Social Security Payable
8,995 GBP2024-06-30
9,555 GBP2023-06-30
Dividends Paid on Shares
40,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
40,000 GBP2023-07-01 ~ 2024-06-30

  • B B (WHITTLESEY) LIMITED
    Info
    BOON BROS. TRANSPORT LIMITED - 2022-06-23
    Registered number 00584143
    14 St. Marys Street, Whittlesey, Peterborough PE7 1BG
    Private Limited Company incorporated on 1957-05-17 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.