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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
Active 2
  • 1
    Amanda Jane Boon
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boon, Matthew Edward
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Boon
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
502,287 GBP2024-12-31
890,015 GBP2023-12-31
Cash at bank and in hand
347,773 GBP2024-12-31
2,045 GBP2023-12-31
Current Assets
850,060 GBP2024-12-31
892,060 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34 GBP2024-12-31
-34 GBP2023-12-31
Net Current Assets/Liabilities
850,026 GBP2024-12-31
892,026 GBP2023-12-31
Net Assets/Liabilities
850,126 GBP2024-12-31
892,126 GBP2023-12-31
Equity
Called up share capital
208 GBP2024-12-31
208 GBP2023-12-31
Retained earnings (accumulated losses)
849,918 GBP2024-12-31
891,918 GBP2023-12-31
Equity
850,126 GBP2024-12-31
892,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
165,648 GBP2024-12-31
794,306 GBP2023-12-31
Other Debtors
Current
336,639 GBP2024-12-31
95,709 GBP2023-12-31
Cash and Cash Equivalents
347,773 GBP2024-12-31
2,045 GBP2023-12-31
Amounts owed to group undertakings
Current
34 GBP2024-12-31
34 GBP2023-12-31
Creditors
Current
34 GBP2024-12-31
34 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOON GROUP LIMITED
    Info
    BOON BUILDING HOLDINGS LIMITED - 2015-08-12
    Registered number 08320047
    icon of address13 New Road, Wonersh, Guildford GU5 0SF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years). 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
    icon of address2nd 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
    icon of addressSfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address13 New Road, Wonersh, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.