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
    Boon, Amanda Jane
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Boon, Matthew Edward
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 3
    BOON BUILDING HOLDINGS LIMITED - 2015-08-12
    2nd Floor, Swan Court, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    892,126 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Mr Matthew Edward Boon
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOON PROPERTY SERVICES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,013 GBP2023-12-31
59,310 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2022-12-31
Investment Property
1,510,000 GBP2022-12-31
Fixed Assets
34,013 GBP2023-12-31
1,619,310 GBP2022-12-31
Total Inventories
2,468,225 GBP2023-12-31
2,513,137 GBP2022-12-31
Debtors
Non-current
80,000 GBP2023-12-31
Current
54,420 GBP2023-12-31
30,100 GBP2022-12-31
Cash at bank and in hand
819,243 GBP2023-12-31
543,359 GBP2022-12-31
Current Assets
3,421,888 GBP2023-12-31
3,086,596 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-848,085 GBP2023-12-31
-808,741 GBP2022-12-31
Net Current Assets/Liabilities
2,573,803 GBP2023-12-31
2,277,855 GBP2022-12-31
Total Assets Less Current Liabilities
2,607,816 GBP2023-12-31
3,897,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,851,062 GBP2023-12-31
-2,651,002 GBP2022-12-31
Net Assets/Liabilities
654,091 GBP2023-12-31
1,108,079 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
653,991 GBP2023-12-31
1,107,979 GBP2022-12-31
Equity
654,091 GBP2023-12-31
1,108,079 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,187 GBP2023-12-31
101,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,877 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
25,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,174 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
34,013 GBP2023-12-31
59,310 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
34,013 GBP2023-12-31
59,310 GBP2022-12-31
Under hire purchased contracts or finance leases
34,013 GBP2023-12-31
59,310 GBP2022-12-31
Raw materials and consumables
2,468,225 GBP2023-12-31
2,513,137 GBP2022-12-31
Other Debtors
Non-current
80,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,955 GBP2023-12-31
24,955 GBP2022-12-31
Other Debtors
Current
20,465 GBP2023-12-31
145 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2022-12-31
Cash and Cash Equivalents
819,243 GBP2023-12-31
543,359 GBP2022-12-31
Bank Borrowings
Current
23,535 GBP2023-12-31
25,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,273 GBP2023-12-31
3,497 GBP2022-12-31
Amounts owed to group undertakings
Current
794,306 GBP2023-12-31
734,334 GBP2022-12-31
Corporation Tax Payable
Current
132 GBP2023-12-31
18,915 GBP2022-12-31
Taxation/Social Security Payable
Current
3,194 GBP2023-12-31
6,364 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,429 GBP2023-12-31
6,429 GBP2022-12-31
Other Creditors
Current
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,616 GBP2023-12-31
10,129 GBP2022-12-31
Creditors
Current
848,085 GBP2023-12-31
808,741 GBP2022-12-31
Bank Borrowings
Non-current
1,807,502 GBP2023-12-31
2,601,013 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,560 GBP2023-12-31
49,989 GBP2022-12-31
Creditors
Non-current
1,851,062 GBP2023-12-31
2,651,002 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
23,535 GBP2023-12-31
25,473 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
23,535 GBP2023-12-31
25,473 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,807,502 GBP2023-12-31
25,473 GBP2022-12-31
Non-current, Between two and five year
2,575,540 GBP2022-12-31
Total Borrowings
1,831,037 GBP2023-12-31
2,626,486 GBP2022-12-31
Minimum gross finance lease payments owing
49,989 GBP2023-12-31
56,418 GBP2022-12-31
Net Deferred Tax Liability/Asset
-102,663 GBP2023-12-31
102,663 GBP2023-12-31
-138,084 GBP2022-12-31
138,084 GBP2022-12-31
-138,084 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,421 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,663 GBP2023-12-31
138,084 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • BOON PROPERTY SERVICES LTD
    Info
    Registered number 08670415
    13 New Road, Wonersh, Guildford GU5 0SF
    Private Limited Company incorporated on 2013-08-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.