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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 3
  • 1
    Boon, Amanda Jane
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Boon, Matthew Edward
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 3
    BOON BUILDING HOLDINGS LIMITED - 2015-08-12
    icon of address2nd Floor, Swan Court, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    850,126 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Matthew Edward Boon
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,307 GBP2024-12-31
34,013 GBP2023-12-31
Fixed Assets
4,307 GBP2024-12-31
34,013 GBP2023-12-31
Total Inventories
2,468,225 GBP2023-12-31
Debtors
Non-current
514,676 GBP2024-12-31
80,000 GBP2023-12-31
Current
220,955 GBP2024-12-31
54,420 GBP2023-12-31
Cash at bank and in hand
77,320 GBP2024-12-31
819,243 GBP2023-12-31
Current Assets
812,951 GBP2024-12-31
3,421,888 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-321,654 GBP2024-12-31
Net Current Assets/Liabilities
491,297 GBP2024-12-31
2,573,803 GBP2023-12-31
Total Assets Less Current Liabilities
495,604 GBP2024-12-31
2,607,816 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,851,062 GBP2023-12-31
Net Assets/Liabilities
495,604 GBP2024-12-31
654,091 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
495,504 GBP2024-12-31
653,991 GBP2023-12-31
Equity
495,604 GBP2024-12-31
654,091 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,913 GBP2024-12-31
101,187 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
67,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
17,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,606 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
4,307 GBP2024-12-31
34,013 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
4,307 GBP2024-12-31
34,013 GBP2023-12-31
Under hire purchased contracts or finance leases
4,307 GBP2024-12-31
34,013 GBP2023-12-31
Raw materials and consumables
2,468,225 GBP2023-12-31
Other Debtors
Non-current
514,676 GBP2024-12-31
80,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,555 GBP2024-12-31
33,955 GBP2023-12-31
Other Debtors
Current
180,400 GBP2024-12-31
20,465 GBP2023-12-31
Cash and Cash Equivalents
77,320 GBP2024-12-31
819,243 GBP2023-12-31
Bank Borrowings
Current
23,535 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,990 GBP2024-12-31
7,273 GBP2023-12-31
Amounts owed to group undertakings
Current
165,648 GBP2024-12-31
794,306 GBP2023-12-31
Corporation Tax Payable
Current
70,022 GBP2024-12-31
132 GBP2023-12-31
Taxation/Social Security Payable
Current
958 GBP2024-12-31
3,194 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,513 GBP2024-12-31
6,429 GBP2023-12-31
Other Creditors
Current
3,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,523 GBP2024-12-31
9,616 GBP2023-12-31
Creditors
Current
321,654 GBP2024-12-31
848,085 GBP2023-12-31
Bank Borrowings
Non-current
1,807,502 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,560 GBP2023-12-31
Creditors
Non-current
1,851,062 GBP2023-12-31
Total Borrowings
1,831,037 GBP2023-12-31
Minimum gross finance lease payments owing
30,513 GBP2024-12-31
49,989 GBP2023-12-31
Net Deferred Tax Liability/Asset
102,663 GBP2023-12-31
138,084 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102,663 GBP2024-01-01 ~ 2024-12-31
-35,421 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,663 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • BOON PROPERTY SERVICES LTD
    Info
    Registered number 08670415
    icon of address13 New Road, Wonersh, Guildford GU5 0SF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.