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 2
  • 1
    Amanda Jane Boon
    Born in August 1971
    Individual (4 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
  • 2
    Boon, Matthew Edward
    Engineer born in December 1970
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Boon
    Born in December 1970
    Individual (5 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 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOON GROUP LIMITED

Previous name
BOON BUILDING HOLDINGS LIMITED - 2015-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
890,015 GBP2023-12-31
734,438 GBP2022-12-31
Cash at bank and in hand
2,045 GBP2023-12-31
39,266 GBP2022-12-31
Current Assets
892,060 GBP2023-12-31
773,704 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34 GBP2023-12-31
-4,308 GBP2022-12-31
Net Current Assets/Liabilities
892,026 GBP2023-12-31
769,396 GBP2022-12-31
Net Assets/Liabilities
892,126 GBP2023-12-31
769,496 GBP2022-12-31
Equity
Called up share capital
208 GBP2023-12-31
208 GBP2022-12-31
Retained earnings (accumulated losses)
891,918 GBP2023-12-31
769,288 GBP2022-12-31
Equity
892,126 GBP2023-12-31
769,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
794,306 GBP2023-12-31
734,334 GBP2022-12-31
Other Debtors
Current
95,709 GBP2023-12-31
104 GBP2022-12-31
Cash and Cash Equivalents
2,045 GBP2023-12-31
39,266 GBP2022-12-31
Amounts owed to group undertakings
Current
34 GBP2023-12-31
34 GBP2022-12-31
Corporation Tax Payable
Current
222 GBP2022-12-31
Other Creditors
Current
4,052 GBP2022-12-31
Creditors
Current
34 GBP2023-12-31
4,308 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BOON GROUP LIMITED
    Info
    BOON BUILDING HOLDINGS LIMITED - 2015-08-12
    Registered number 08320047
    13 New Road, Wonersh, Guildford GU5 0SF
    Private Limited Company incorporated on 2012-12-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BOON GROUP LIMITED
    S
    Registered number 08320047
    2nd Floor, Swan Court, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England, TW18 3BA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOON ELECTRICAL LIMITED - 2009-03-13
    ALAN BOON (ELECTRICAL) LIMITED - 2006-04-21
    LARGEDEAL LIMITED - 1991-02-05
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    13 New Road, Wonersh, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    654,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.