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 1
  • Boon, Simon Kell
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon Kell Boon
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

SIMON BOON HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,777 GBP2023-12-31
15,703 GBP2022-12-31
Fixed Assets - Investments
750,080 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
761,857 GBP2023-12-31
15,703 GBP2022-12-31
Debtors
1,459,317 GBP2023-12-31
1,787,338 GBP2022-12-31
Cash at bank and in hand
1,534,498 GBP2023-12-31
2,352,314 GBP2022-12-31
Current Assets
4,328,405 GBP2023-12-31
5,187,125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,078,965 GBP2023-12-31
-2,103,909 GBP2022-12-31
Net Current Assets/Liabilities
2,249,440 GBP2023-12-31
3,083,216 GBP2022-12-31
Total Assets Less Current Liabilities
3,011,297 GBP2023-12-31
3,098,919 GBP2022-12-31
Net Assets/Liabilities
3,008,353 GBP2023-12-31
3,098,919 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,008,173 GBP2023-12-31
3,098,819 GBP2022-12-31
2,200,241 GBP2021-12-31
Equity
3,008,353 GBP2023-12-31
3,098,919 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,646 GBP2023-01-01 ~ 2023-12-31
938,578 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25,646 GBP2023-01-01 ~ 2023-12-31
938,578 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
80 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
80 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-65,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
16,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,973 GBP2023-12-31
1,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,777 GBP2023-12-31
15,703 GBP2022-12-31
Investments in group undertakings and participating interests
750,080 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,459,317 GBP2023-12-31
1,787,338 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,760 GBP2023-12-31
3,657 GBP2022-12-31
Corporation Tax Payable
Current
347 GBP2023-12-31
310,304 GBP2022-12-31
Other Creditors
Current
2,064,858 GBP2023-12-31
1,789,948 GBP2022-12-31
Creditors
Current
2,078,965 GBP2023-12-31
2,103,909 GBP2022-12-31

Related profiles found in government register
  • SIMON BOON HOMES LIMITED
    Info
    Registered number 07188497
    15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2010-03-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SIMON BOON HOMES LIMITED
    S
    Registered number 07188497
    15, Station Road, St. Ives, Cambridgeshire, United Kingdom, PE27 5BH
    Limited Company in United Kindom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shiremoor Mill Lane, Cotterstock, Oundle, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    2,500,172 GBP2023-12-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.