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
Shepperd, Timothy
Architect born in June 1986Individual (1 offspring)Officer
2024-01-31 ~ nowOF - Director → CIF 0 - 2
Travers, Shaun
Town Planner born in September 1965Individual (1 offspring)Officer 2007-10-05 ~ nowOF - Director → CIF 0 - 3
Brown, Clive Ernest
Chartered Architect 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 - 4
Baggley, Abigail Sarah
Architect born in June 1990Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 5
Clark, Oliver James Reeves
Director born in December 1983Individual (2 offsprings)Officer 2016-08-01 ~ nowOF - Director → CIF 0 - 6
Payne, Michael Ross
Business Development born in August 1981Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0
Ceased
5
- 1
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 - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Paterson, Justin Allardyce
Architect born in September 1969IndividualOfficer 2001-09-17 ~ 2018-12-17OF - Director → CIF 0 - 3
Jones, Craig Laurence
Architect born in March 1964Individual (4 offsprings)Officer 2007-10-05 ~ 2020-08-21OF - Director → CIF 0 - 4
16 Churchill Way, CardiffCorporateOfficer1996-09-25 ~ 1996-09-25PE - Nominee Secretary → CIF 0 - 516 Churchill Way, CardiffCorporateOfficer1996-09-25 ~ 1996-09-25PE - Nominee Director → CIF 0
Company in focus
BOON BROWN LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
267,094 GBP2024-03-31
297,477 GBP2023-03-31
Property, Plant & Equipment
82,204 GBP2024-03-31
92,755 GBP2023-03-31
Fixed Assets
349,298 GBP2024-03-31
390,232 GBP2023-03-31
Debtors
Current
1,157,717 GBP2024-03-31
911,647 GBP2023-03-31
Cash at bank and in hand
122,953 GBP2024-03-31
372,132 GBP2023-03-31
Current Assets
1,280,670 GBP2024-03-31
1,283,779 GBP2023-03-31
Net Current Assets/Liabilities
316,250 GBP2024-03-31
679,715 GBP2023-03-31
Total Assets Less Current Liabilities
665,548 GBP2024-03-31
1,069,947 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-03-31
-135,000 GBP2023-03-31
Net Assets/Liabilities
572,217 GBP2024-03-31
913,195 GBP2023-03-31
Equity
Called up share capital
3,675 GBP2024-03-31
2,850 GBP2023-03-31
Share premium
274,678 GBP2024-03-31
Capital redemption reserve
1,150 GBP2024-03-31
1,150 GBP2023-03-31
Retained earnings (accumulated losses)
292,714 GBP2024-03-31
909,195 GBP2023-03-31
Equity
572,217 GBP2024-03-31
913,195 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-104,248 GBP2023-04-01 ~ 2024-03-31
711,703 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-104,248 GBP2023-04-01 ~ 2024-03-31
711,703 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-512,233 GBP2023-04-01 ~ 2024-03-31
-430,822 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-512,233 GBP2023-04-01 ~ 2024-03-31
-430,822 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
825 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
275,503 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
398,552 GBP2024-03-31
369,152 GBP2023-03-31
Intangible Assets - Gross Cost
398,552 GBP2024-03-31
369,152 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
131,458 GBP2024-03-31
71,675 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
131,458 GBP2024-03-31
71,675 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
59,783 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
59,783 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
267,094 GBP2024-03-31
297,477 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,114 GBP2024-03-31
148,039 GBP2023-03-31
Office equipment
216,408 GBP2024-03-31
199,428 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
365,522 GBP2024-03-31
347,467 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,125 GBP2024-03-31
85,597 GBP2023-03-31
Office equipment
188,193 GBP2024-03-31
169,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,318 GBP2024-03-31
254,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,528 GBP2023-04-01 ~ 2024-03-31
Office equipment
19,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
53,989 GBP2024-03-31
62,442 GBP2023-03-31
Office equipment
28,215 GBP2024-03-31
30,313 GBP2023-03-31
Trade Debtors/Trade Receivables
771,390 GBP2024-03-31
505,091 GBP2023-03-31
Amounts Owed By Related Parties
89,054 GBP2024-03-31
38,048 GBP2023-03-31
Other Debtors
192,727 GBP2024-03-31
264,469 GBP2023-03-31
Prepayments
104,546 GBP2024-03-31
104,039 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,157,717 GBP2024-03-31
911,647 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
431,528 GBP2024-03-31
136,874 GBP2023-03-31
Trade Creditors/Trade Payables
265,409 GBP2024-03-31
139,076 GBP2023-03-31
Amounts Owed to Related Parties
40,211 GBP2024-03-31
4,097 GBP2023-03-31
Taxation/Social Security Payable
136,583 GBP2024-03-31
170,860 GBP2023-03-31
Other Creditors
11,694 GBP2024-03-31
34,561 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
75,000 GBP2024-03-31
135,000 GBP2023-03-31
Bank Borrowings
Non-current
75,000 GBP2024-03-31
135,000 GBP2023-03-31
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Bank Overdrafts
Current
251,352 GBP2024-03-31
Other Remaining Borrowings
Current
120,176 GBP2024-03-31
76,874 GBP2023-03-31
Total Borrowings
Current
431,528 GBP2024-03-31
136,874 GBP2023-03-31
- Registered number 03254413
BOON BROWN LIMITED
InfoC/o Milsted Langdon Motivo House, Alvington, Yeovil BA20 2FGPrivate Limited Company incorporated on 1996-09-25 (28 years 9 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 24 April 2025 and
licensed under the Open Government Licence v3.0.