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 3
  • 1
    Basselot, Francois-xavier
    Regional Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Ground Floor, Global House, 96-108 Great Suffolk Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -295,499 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 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
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Bertoli, Ronald
    Executive Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-11 ~ 2024-03-01
    OF - director → CIF 0
  • 2
    Whitehurst, Michael
    Design Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2023-07-11
    OF - director → CIF 0
    Mr Michael Whitehurst
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mohajer, Peyman
    Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2023-07-11
    OF - director → CIF 0
  • 4
    Warne, James Alexander Leslie
    Design Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2023-07-11
    OF - director → CIF 0
    Warne, James Alexander Leslie
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2020-02-11
    OF - secretary → CIF 0
    Mr James Alexander Leslie Warne
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-02-11 ~ 2023-07-11
    PE - secretary → CIF 0
parent relation
Company in focus

WME BOOM LIMITED

Previous name
BOOM COLLECTIVE LTD - 2020-02-12
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,577 GBP2023-12-31
2,628 GBP2022-12-31
Debtors
85,244 GBP2023-12-31
310,595 GBP2022-12-31
Cash at bank and in hand
745 GBP2023-12-31
1,195 GBP2022-12-31
Current Assets
85,989 GBP2023-12-31
311,790 GBP2022-12-31
Creditors
Current
496,329 GBP2023-12-31
332,993 GBP2022-12-31
Net Current Assets/Liabilities
-410,340 GBP2023-12-31
-21,203 GBP2022-12-31
Total Assets Less Current Liabilities
-408,763 GBP2023-12-31
-18,575 GBP2022-12-31
Net Assets/Liabilities
-409,262 GBP2023-12-31
-19,074 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-409,264 GBP2023-12-31
-19,076 GBP2022-12-31
Equity
-409,262 GBP2023-12-31
-19,074 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,884 GBP2022-12-31
Computers
38,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,884 GBP2023-12-31
3,884 GBP2022-12-31
Computers
37,216 GBP2023-12-31
36,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,100 GBP2023-12-31
40,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,577 GBP2023-12-31
2,628 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,141 GBP2022-12-31
Other Debtors
Current
2,754 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,023 GBP2023-12-31
Prepayments/Accrued Income
Current
79,467 GBP2023-12-31
62,454 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
85,244 GBP2023-12-31
310,595 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,971 GBP2022-12-31
Amounts owed to group undertakings
Current
496,329 GBP2023-12-31
132,938 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,485 GBP2022-12-31
Other Creditors
Current
3,862 GBP2022-12-31
  • WME BOOM LIMITED
    Info
    BOOM COLLECTIVE LTD - 2020-02-12
    Registered number 07777610
    Ground Floor, Global House 96-108 Great Suffolk Street, Southwark, London SE1 0BE
    Private Limited Company incorporated on 2011-09-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
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.