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 5
  • 1
    Peterson, Ryann Mark
    Preconstruction Director born in February 1984
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 2
    Sharp, Joseph Edward
    Operations Director born in July 1987
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 3
    Quinn, Mark Kevin Wade
    Property Developer born in June 1984
    Individual (52 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 4
    Clegg, Oliver
    Quantity Surveyor born in March 1984
    Individual (19 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
    Mr Oliver Clegg
    Born in March 1984
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Read, Daniel, Mr.
    Company Director born in January 1986
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2018-12-13
    OF - director → CIF 0
    Mr Daniel Robin Read
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOM CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
24,769,645 GBP2023-04-01 ~ 2024-03-31
22,496,497 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
22,479,145 GBP2023-04-01 ~ 2024-03-31
21,082,328 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,290,500 GBP2023-04-01 ~ 2024-03-31
1,414,169 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
999,879 GBP2023-04-01 ~ 2024-03-31
646,459 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,291,629 GBP2023-04-01 ~ 2024-03-31
767,710 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
50,384 GBP2023-04-01 ~ 2024-03-31
40 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
13,809 GBP2023-04-01 ~ 2024-03-31
5,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,328,204 GBP2023-04-01 ~ 2024-03-31
761,967 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
115,068 GBP2023-04-01 ~ 2024-03-31
47,483 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,213,136 GBP2023-04-01 ~ 2024-03-31
714,484 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,213,136 GBP2023-04-01 ~ 2024-03-31
714,484 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
277,488 GBP2024-03-31
328,636 GBP2023-03-31
Debtors
5,828,379 GBP2024-03-31
2,512,236 GBP2023-03-31
Cash at bank and in hand
4,122,764 GBP2024-03-31
3,739,356 GBP2023-03-31
Current Assets
9,951,143 GBP2024-03-31
6,251,592 GBP2023-03-31
Creditors
Current
5,730,752 GBP2024-03-31
3,195,437 GBP2023-03-31
Net Current Assets/Liabilities
4,220,391 GBP2024-03-31
3,056,155 GBP2023-03-31
Total Assets Less Current Liabilities
4,497,879 GBP2024-03-31
3,384,791 GBP2023-03-31
Creditors
Non-current
-80,913 GBP2024-03-31
-168,174 GBP2023-03-31
Net Assets/Liabilities
4,347,594 GBP2024-03-31
3,134,458 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
4,347,590 GBP2024-03-31
3,134,454 GBP2023-03-31
2,419,970 GBP2022-03-31
Equity
4,347,594 GBP2024-03-31
3,134,458 GBP2023-03-31
2,419,974 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,213,136 GBP2023-04-01 ~ 2024-03-31
714,484 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-8,788 GBP2023-03-31
Wages/Salaries
1,135,939 GBP2023-04-01 ~ 2024-03-31
872,687 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
187,973 GBP2023-04-01 ~ 2024-03-31
91,969 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,670 GBP2023-04-01 ~ 2024-03-31
10,713 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,338,582 GBP2023-04-01 ~ 2024-03-31
975,369 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Director Remuneration
358,669 GBP2023-04-01 ~ 2024-03-31
175,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,114 GBP2023-04-01 ~ 2024-03-31
14,101 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
127,855 GBP2023-04-01 ~ 2024-03-31
-34,676 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
332,051 GBP2023-04-01 ~ 2024-03-31
144,774 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,278 GBP2024-03-31
259,278 GBP2023-03-31
Furniture and fittings
22,732 GBP2024-03-31
22,732 GBP2023-03-31
Motor vehicles
264,470 GBP2024-03-31
242,770 GBP2023-03-31
Computers
55,369 GBP2024-03-31
45,068 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
601,849 GBP2024-03-31
569,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,322 GBP2024-03-31
88,671 GBP2023-03-31
Furniture and fittings
20,094 GBP2024-03-31
19,214 GBP2023-03-31
Motor vehicles
138,356 GBP2024-03-31
102,949 GBP2023-03-31
Computers
34,589 GBP2024-03-31
30,378 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,361 GBP2024-03-31
241,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,651 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
880 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,407 GBP2023-04-01 ~ 2024-03-31
Computers
4,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
127,956 GBP2024-03-31
170,607 GBP2023-03-31
Furniture and fittings
2,638 GBP2024-03-31
3,518 GBP2023-03-31
Motor vehicles
126,114 GBP2024-03-31
139,821 GBP2023-03-31
Computers
20,780 GBP2024-03-31
14,690 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,024,619 GBP2024-03-31
1,401,748 GBP2023-03-31
Other Debtors
Current
2,696,174 GBP2024-03-31
1,110,488 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
70,912 GBP2024-03-31
Prepayments/Accrued Income
Current
1,036,674 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,828,379 GBP2024-03-31
2,512,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,788 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
91,300 GBP2024-03-31
102,185 GBP2023-03-31
Trade Creditors/Trade Payables
Current
731,980 GBP2024-03-31
656,519 GBP2023-03-31
Corporation Tax Payable
Current
198,953 GBP2024-03-31
23,518 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,707 GBP2024-03-31
55,525 GBP2023-03-31
Other Creditors
Current
1,275,285 GBP2024-03-31
2,182,725 GBP2023-03-31
Accrued Liabilities
Current
3,347,511 GBP2024-03-31
16,147 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
80,913 GBP2024-03-31
168,174 GBP2023-03-31
Between one and five year, hire purchase agreements
80,913 GBP2024-03-31
168,174 GBP2023-03-31
hire purchase agreements
172,213 GBP2024-03-31
270,359 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,372 GBP2024-03-31
82,159 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,372 GBP2024-03-31
82,159 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,213,136 GBP2023-04-01 ~ 2024-03-31

  • BOOM CONSTRUCTION LIMITED
    Info
    Registered number 07989022
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2012-03-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.