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 4
  • 1
    Shah, Dhaval Pravin
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Shah, Dhaval Pravin
    Individual (12 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Paul
    Operations born in August 1977
    Individual (37 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Paul George
    Operations born in July 1972
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    14, Arbus Crescent, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,556 GBP2023-11-30
    Person with significant control
    2022-06-21 ~ 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 5
  • 1
    Batchelor, Ricky Alan James
    Network Operations born in August 1983
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Boon, Robert John
    Haulage Contractor born in August 1970
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Robert John Boon
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    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
  • 3
    Bielawski, Jamie Keith
    Operations Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Boon, Andrew Michael
    Haulage Contractor born in December 1964
    Individual (2 offsprings)
    Officer
    ~ 2022-06-21
    OF - Director → CIF 0
    Mr Andrew Michael Boon
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    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
  • 5
    Boon, Paul
    Haulage Contractor born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 2022-06-21
    OF - Director → CIF 0
    Boon, Paul
    Individual (3 offsprings)
    Officer
    ~ 2022-06-21
    OF - Secretary → CIF 0
    Mr Paul Boon
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    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
parent relation
Company in focus

BOONS TRANSPORT (1986) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Intangible Assets
78,243 GBP2024-09-30
127,123 GBP2023-09-30
Property, Plant & Equipment
621,553 GBP2024-09-30
699,356 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
749,796 GBP2024-09-30
876,479 GBP2023-09-30
Total Inventories
58,854 GBP2024-09-30
41,556 GBP2023-09-30
Debtors
2,475,921 GBP2024-09-30
2,239,084 GBP2023-09-30
Cash at bank and in hand
30,408 GBP2024-09-30
38,956 GBP2023-09-30
Current Assets
2,565,183 GBP2024-09-30
2,319,596 GBP2023-09-30
Creditors
Amounts falling due within one year
1,072,006 GBP2024-09-30
1,143,760 GBP2023-09-30
Net Current Assets/Liabilities
1,493,177 GBP2024-09-30
1,175,836 GBP2023-09-30
Total Assets Less Current Liabilities
2,242,973 GBP2024-09-30
2,052,315 GBP2023-09-30
Creditors
Amounts falling due after one year
1,099,198 GBP2024-09-30
935,993 GBP2023-09-30
Net Assets/Liabilities
1,102,609 GBP2024-09-30
1,056,915 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Revaluation reserve
382,098 GBP2024-09-30
386,684 GBP2023-09-30
Retained earnings (accumulated losses)
720,409 GBP2024-09-30
670,129 GBP2023-09-30
Equity
1,102,609 GBP2024-09-30
1,056,915 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
159,970 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
81,727 GBP2024-09-30
32,847 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
48,880 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,962,279 GBP2024-09-30
1,944,627 GBP2023-09-30
Property, Plant & Equipment - Disposals
-4,896 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,340,726 GBP2024-09-30
1,245,271 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,455 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2024-09-30
Non-current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Related profiles found in government register
  • BOONS TRANSPORT (1986) LIMITED
    Info
    Registered number 01976652
    232 Stonald Road, Whittlesey, Peterborough PE7 1QS
    Private Limited Company incorporated on 1986-01-14 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • BOONS TRANSPORT (1986) LTD
    S
    Registered number 01976652
    232, Stonald Road, Whittlesey, Peterborough, England, PE7 1QS
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOON BROS. TRANSPORT LIMITED - 2022-06-23
    14 St. Marys Street, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    769,448 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.