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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 4
  • 1
    Hughes, Kristie Jayne
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Hughes, Kristie Jayne
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Elwell, Martyn Craig
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Matthew John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnits 9 - 10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Morton, Karen
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-28
    OF - Director → CIF 0
    Morton, Karen Debra
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 2
    Morton, Esther May
    Director born in September 1993
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Morton, Sophie Helen
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Morton, Gary
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Gary Morton
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    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
parent relation
Company in focus

THE BOING BOING GROUP LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,526,991 GBP2024-01-31
2,526,991 GBP2023-01-31
Fixed Assets
2,526,991 GBP2024-01-31
2,526,991 GBP2023-01-31
Debtors
50 GBP2024-01-31
50 GBP2023-01-31
Cash at bank and in hand
2,442 GBP2024-01-31
2,875 GBP2023-01-31
Current Assets
2,492 GBP2024-01-31
2,925 GBP2023-01-31
Creditors
Current
2,432,833 GBP2024-01-31
2,416,382 GBP2023-01-31
Net Current Assets/Liabilities
-2,430,341 GBP2024-01-31
-2,413,457 GBP2023-01-31
Total Assets Less Current Liabilities
96,650 GBP2024-01-31
113,534 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
96,550 GBP2024-01-31
113,434 GBP2023-01-31
20,620 GBP2022-01-31
Equity
96,650 GBP2024-01-31
113,534 GBP2023-01-31
20,720 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-170,055 GBP2023-02-01 ~ 2024-01-31
-278,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-170,055 GBP2023-02-01 ~ 2024-01-31
-278,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,171 GBP2023-02-01 ~ 2024-01-31
370,814 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
153,171 GBP2023-02-01 ~ 2024-01-31
370,814 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1062023-02-01 ~ 2024-01-31
1082022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,526,991 GBP2023-01-31
Investments in Group Undertakings
2,526,991 GBP2024-01-31
2,526,991 GBP2023-01-31
Called-up share capital (not paid)
Current
50 GBP2024-01-31
50 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
50 GBP2024-01-31
50 GBP2023-01-31
Amounts owed to group undertakings
Current
2,130,114 GBP2024-01-31
2,219,382 GBP2023-01-31
Corporation Tax Payable
Current
2,368 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-01-31
2,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-01-31
Class 2 ordinary share
5 shares2024-01-31
Class 3 ordinary share
50 shares2024-01-31
Related profiles found in government register
  • THE BOING BOING GROUP LTD
    Info
    Registered number 09553225
    icon of address8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TN
    Private Limited Company incorporated on 2015-04-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • THE BOING BOING GROUP LTD
    S
    Registered number 09553225
    icon of address5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom, DY5 1XE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • THE BOING BOING GROUP LIMITED
    S
    Registered number 09553225
    icon of address5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, England, DY5 1XE
    Limited Company in England And Wales, England
    CIF 2
  • BOING BOING GROUP LIMITED
    S
    Registered number 09553225
    icon of addressUnits 9-10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, United Kingdom, B70 7TP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    410,147 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    RELIANT PRODUCTS LIMITED - 2015-10-22
    CENTRAL RPL LIMITED - 2021-02-01
    icon of addressUnits 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,168,294 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressUnit 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,298 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.