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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 4
  • 1
    Boon, Isobel Ann
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Boon, Isobel Ann
    Butcher
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Boon, Anthony John
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Anthony John Boon
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A J BOON LIMITED

Period: 2003-10-21 ~ now
Company number: 04939241
Registered name
A J BOON LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
40,659 GBP2025-03-31
48,327 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
40,659 GBP2025-03-31
48,327 GBP2024-03-31
Total Inventories
11,000 GBP2025-03-31
9,250 GBP2024-03-31
Debtors
6,338 GBP2025-03-31
8,459 GBP2024-03-31
Cash at bank and in hand
132,694 GBP2025-03-31
157,111 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
150,032 GBP2025-03-31
174,820 GBP2024-03-31
Creditors
Amounts falling due within one year
-53,652 GBP2025-03-31
-66,568 GBP2024-03-31
Net Current Assets/Liabilities
96,380 GBP2025-03-31
108,252 GBP2024-03-31
Total Assets Less Current Liabilities
137,039 GBP2025-03-31
156,579 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
137,039 GBP2025-03-31
156,579 GBP2024-03-31
Equity
Called up share capital
20,001 GBP2025-03-31
20,001 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
117,038 GBP2025-03-31
136,578 GBP2024-03-31
Equity
137,039 GBP2025-03-31
156,579 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
218,625 GBP2025-03-31
218,435 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,966 GBP2025-03-31
170,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

  • A J BOON LIMITED
    Info
    Registered number 04939241
    Aj Boon Limited Knutsford Road, Chelford, Macclesfield, Cheshire SK11 9AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.