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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 7
  • 1
    Harding, Ronald Arthur
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Boon, Andrew Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Boon, Robert John
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Boon, Paul
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Boon, Paul
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Boon, Bernard
    Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2022-07-07
    OF - Director → CIF 0
    Boon, Bernard
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Bernard Boon
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    2022-06-16 ~ 2024-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Boon, Leslie
    Retired born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    BOONS TRANSPORT (1986) LIMITED 01976652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-11
    Commencement of winding up on 2025-08-26
    232, Stonald Road, Whittlesey, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

B B (WHITTLESEY) LIMITED

Period: 2022-06-23 ~ now
Company number: 00584143 05604328
Registered names
B B (WHITTLESEY) LIMITED - now 05604328
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,000 GBP2025-06-30
900,000 GBP2024-06-30
Fixed Assets
900,000 GBP2025-06-30
900,000 GBP2024-06-30
Debtors
4,167 GBP2024-06-30
Cash at bank and in hand
64,643 GBP2025-06-30
37,932 GBP2024-06-30
Current Assets
64,643 GBP2025-06-30
42,099 GBP2024-06-30
Net Current Assets/Liabilities
56,064 GBP2025-06-30
32,024 GBP2024-06-30
Total Assets Less Current Liabilities
956,064 GBP2025-06-30
932,024 GBP2024-06-30
Net Assets/Liabilities
793,488 GBP2025-06-30
769,448 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
693,088 GBP2025-06-30
693,088 GBP2024-07-01
693,088 GBP2024-06-30
693,088 GBP2023-07-01
Retained earnings (accumulated losses)
99,400 GBP2025-06-30
75,360 GBP2024-06-30
Equity
793,488 GBP2025-06-30
769,448 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2025-06-30
900,000 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
900,000 GBP2025-06-30
900,000 GBP2024-07-01
Property, Plant & Equipment
Land and buildings
900,000 GBP2025-06-30
Trade Debtors/Trade Receivables
4,167 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,920 GBP2025-06-30
60 GBP2024-06-30
Taxation/Social Security Payable
5,639 GBP2025-06-30
8,995 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,020 GBP2025-06-30
1,020 GBP2024-06-30
Dividends Paid on 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 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.