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 6
  • 1
    Middleton, James William
    None Supplied born in April 1987
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr James William Middleton
    Born in April 1987
    Individual (6 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
    O'connor, Stephen Joseph
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Nicholas David
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Andrew Capel
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Dummer, Sophie Jane
    Chief Executive Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    5, Shakespeare Avenue, Bath, Somerset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    244,661 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Frank, David Vincent Mutrie
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Price, Cameron
    Director born in August 1971
    Individual
    Officer
    2014-10-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Biggs, David
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

08765823 LIMITED

Previous name
BOOMF LIMITED - 2022-07-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Intangible Assets
14,399 GBP2019-12-31
585 GBP2018-12-31
Property, Plant & Equipment
102,420 GBP2019-12-31
70,634 GBP2018-12-31
Fixed Assets
116,819 GBP2019-12-31
71,219 GBP2018-12-31
Total Inventories
200,766 GBP2019-12-31
264,849 GBP2018-12-31
Debtors
319,020 GBP2019-12-31
223,113 GBP2018-12-31
Cash at bank and in hand
200,733 GBP2019-12-31
254,795 GBP2018-12-31
Current Assets
720,519 GBP2019-12-31
742,757 GBP2018-12-31
Creditors
Current
531,829 GBP2019-12-31
787,316 GBP2018-12-31
Net Current Assets/Liabilities
188,690 GBP2019-12-31
-44,559 GBP2018-12-31
Total Assets Less Current Liabilities
305,509 GBP2019-12-31
26,660 GBP2018-12-31
Creditors
Non-current
111,199 GBP2019-12-31
112,007 GBP2018-12-31
Net Assets/Liabilities
194,310 GBP2019-12-31
-85,347 GBP2018-12-31
Equity
Called up share capital
142 GBP2019-12-31
142 GBP2018-12-31
Share premium
2,044,412 GBP2019-12-31
2,045,567 GBP2018-12-31
Retained earnings (accumulated losses)
-3,008,271 GBP2019-12-31
Equity
194,310 GBP2019-12-31
-85,347 GBP2018-12-31
Average Number of Employees
272019-01-01 ~ 2019-12-31
212018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
255,150 GBP2019-12-31
255,150 GBP2018-12-31
Computer software
16,726 GBP2019-12-31
1,547 GBP2018-12-31
Intangible Assets - Gross Cost
271,876 GBP2019-12-31
256,697 GBP2018-12-31
Intangible assets - Disposals
-427 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
255,150 GBP2019-12-31
255,150 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
257,477 GBP2019-12-31
256,112 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,792 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-427 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,890 GBP2019-12-31
264,063 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,503 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,470 GBP2019-12-31
193,429 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,046 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,005 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
102,420 GBP2019-12-31
70,634 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
103,700 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
92,677 GBP2019-12-31
71,937 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
20,740 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
11,023 GBP2019-12-31
31,763 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,155 GBP2019-12-31
53,799 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
315,865 GBP2019-12-31
169,314 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
319,020 GBP2019-12-31
223,113 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
100,406 GBP2019-12-31
300,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
190,615 GBP2019-12-31
314,825 GBP2018-12-31
Other Taxation & Social Security Payable
Current
51,287 GBP2019-12-31
77,095 GBP2018-12-31
Other Creditors
Current
189,521 GBP2019-12-31
95,396 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2018-12-31
Other Creditors
Non-current
111,199 GBP2019-12-31
12,007 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,720 GBP2019-12-31
32,124 GBP2018-12-31
Between one and five year
343,712 GBP2019-12-31
21,883 GBP2018-12-31
All periods
418,432 GBP2019-12-31
54,007 GBP2018-12-31
Bank Borrowings
Secured
100,406 GBP2019-12-31
400,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,423,155 shares2019-12-31
  • 08765823 LIMITED
    Info
    BOOMF LIMITED - 2022-07-06
    Registered number 08765823
    C/o Uhy Hacker Young Llp, Quadrant House, London E1W 1YW
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-19
    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.