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
6
- 1
Travers, Shaun
Born in September 1965Individual (1 offspring)Officer
2007-10-05 ~ nowOF - Director → CIF 0 - 2
Brown, Clive Ernest
Born in December 1953Individual (7 offsprings)Officer 1996-09-25 ~ nowOF - Director → CIF 0Brown, Clive
DirectorIndividual (7 offsprings)Officer 1996-09-25 ~ nowOF - Secretary → CIF 0Mr Clive Ernest Brown
Born in December 1953Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shepperd, Timothy
Born in June 1986Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4
Payne, Michael Ross
Born in August 1981Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 5
Baggley, Abigail Sarah
Born in June 1990Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 6
Clark, Oliver James Reeves
Born in December 1983Individual (2 offsprings)Officer 2016-08-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Paterson, Justin Allardyce
Architect born in September 1969IndividualOfficer 2001-09-17 ~ 2018-12-17OF - Director → CIF 0 - 2
Jones, Craig Laurence
Architect born in March 1964Individual (5 offsprings)Officer 2007-10-05 ~ 2020-08-21OF - Director → CIF 0 - 3
Boon, Richard
Chartered Architect born in November 1954Individual (2 offsprings)Officer 1996-09-25 ~ 2024-04-30OF - Director → CIF 0Mr Richard Boon
Born in November 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
16 Churchill Way, CardiffCorporateOfficer1996-09-25 ~ 1996-09-25PE - Nominee Director → CIF 0 - 516 Churchill Way, CardiffCorporateOfficer1996-09-25 ~ 1996-09-25PE - Nominee Secretary → CIF 0
Company in focus
BOON BROWN LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
255,425 GBP2025-03-31
267,094 GBP2024-03-31
Property, Plant & Equipment
69,348 GBP2025-03-31
82,204 GBP2024-03-31
Fixed Assets
324,773 GBP2025-03-31
349,298 GBP2024-03-31
Debtors
Current
1,123,172 GBP2025-03-31
1,157,717 GBP2024-03-31
Cash at bank and in hand
7,227 GBP2025-03-31
122,953 GBP2024-03-31
Current Assets
1,130,399 GBP2025-03-31
1,280,670 GBP2024-03-31
Net Current Assets/Liabilities
53,414 GBP2025-03-31
316,250 GBP2024-03-31
Total Assets Less Current Liabilities
378,187 GBP2025-03-31
665,548 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,168 GBP2025-03-31
-75,000 GBP2024-03-31
Net Assets/Liabilities
327,813 GBP2025-03-31
572,217 GBP2024-03-31
Equity
Called up share capital
3,075 GBP2025-03-31
3,675 GBP2024-03-31
Share premium
274,678 GBP2025-03-31
274,678 GBP2024-03-31
Capital redemption reserve
1,150 GBP2025-03-31
1,150 GBP2024-03-31
Retained earnings (accumulated losses)
48,910 GBP2025-03-31
292,714 GBP2024-03-31
Equity
327,813 GBP2025-03-31
572,217 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
455,157 GBP2025-03-31
398,552 GBP2024-03-31
Intangible Assets - Gross Cost
455,157 GBP2025-03-31
398,552 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
199,732 GBP2025-03-31
131,458 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
199,732 GBP2025-03-31
131,458 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
68,274 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
68,274 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
255,425 GBP2025-03-31
267,094 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,114 GBP2025-03-31
149,114 GBP2024-03-31
Office equipment
230,408 GBP2025-03-31
216,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
379,522 GBP2025-03-31
365,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,225 GBP2025-03-31
95,126 GBP2024-03-31
Office equipment
206,949 GBP2025-03-31
188,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,174 GBP2025-03-31
283,319 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,099 GBP2024-04-01 ~ 2025-03-31
Office equipment
18,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
45,889 GBP2025-03-31
53,989 GBP2024-03-31
Office equipment
23,459 GBP2025-03-31
28,215 GBP2024-03-31
Trade Debtors/Trade Receivables
689,466 GBP2025-03-31
771,390 GBP2024-03-31
Amounts Owed By Related Parties
61,251 GBP2025-03-31
89,054 GBP2024-03-31
Other Debtors
164,675 GBP2025-03-31
192,727 GBP2024-03-31
Prepayments
207,780 GBP2025-03-31
104,546 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,123,172 GBP2025-03-31
1,157,717 GBP2024-03-31
Trade Creditors/Trade Payables
274,397 GBP2025-03-31
265,409 GBP2024-03-31
Amounts Owed to Related Parties
41,773 GBP2025-03-31
40,211 GBP2024-03-31
Taxation/Social Security Payable
208,508 GBP2025-03-31
136,583 GBP2024-03-31
Other Creditors
12,334 GBP2025-03-31
11,694 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
33,168 GBP2025-03-31
75,000 GBP2024-03-31
Bank Borrowings
Non-current
15,000 GBP2025-03-31
75,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
18,168 GBP2025-03-31
Total Borrowings
Non-current
33,168 GBP2025-03-31
75,000 GBP2024-03-31
Bank Borrowings
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Bank Overdrafts
Current
52,631 GBP2025-03-31
251,352 GBP2024-03-31
Other Remaining Borrowings
Current
191,872 GBP2025-03-31
120,176 GBP2024-03-31
Total Borrowings
Current
304,503 GBP2025-03-31
431,528 GBP2024-03-31
- Registered number 03254413
BOON BROWN LIMITED
InfoC/o Milsted Langdon Motivo House, Alvington, Yeovil BA20 2FGPRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.