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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kelly, Matthew John
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Sophie Helen
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Morton, Karen
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-10-28
    OF - Director → CIF 0
    Morton, Karen Debra
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 4
    Elwell, Martyn Craig
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Kristie Jayne
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Hughes, Kristie Jayne
    Individual (8 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Morton, Esther May
    Director born in October 1993
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Morton, Gary
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    2015-04-21 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Gary Morton
    Born in March 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    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
  • 8
    CENTRAL GROUP (MANUFACTURING) LTD
    12358032
    Units 9 - 10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE BOING BOING GROUP LTD

Period: 2015-04-21 ~ now
Company number: 09553225
Registered name
THE BOING BOING GROUP LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
2,526,991 GBP2025-01-31
2,526,991 GBP2024-01-31
Fixed Assets
2,526,991 GBP2025-01-31
2,526,991 GBP2024-01-31
Debtors
50 GBP2025-01-31
50 GBP2024-01-31
Cash at bank and in hand
239 GBP2025-01-31
2,442 GBP2024-01-31
Current Assets
289 GBP2025-01-31
2,492 GBP2024-01-31
Creditors
Current
2,027,850 GBP2025-01-31
2,432,833 GBP2024-01-31
Net Current Assets/Liabilities
-2,027,561 GBP2025-01-31
-2,430,341 GBP2024-01-31
Total Assets Less Current Liabilities
499,430 GBP2025-01-31
96,650 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
499,330 GBP2025-01-31
96,550 GBP2024-01-31
113,434 GBP2023-01-31
Equity
499,430 GBP2025-01-31
96,650 GBP2024-01-31
113,534 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-228,291 GBP2024-02-01 ~ 2025-01-31
-170,055 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-228,291 GBP2024-02-01 ~ 2025-01-31
-170,055 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
631,071 GBP2024-02-01 ~ 2025-01-31
153,171 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
631,071 GBP2024-02-01 ~ 2025-01-31
153,171 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1102024-02-01 ~ 2025-01-31
1062023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
2,526,991 GBP2024-01-31
Investments in Group Undertakings
2,526,991 GBP2025-01-31
2,526,991 GBP2024-01-31
Called-up share capital (not paid)
Current
50 GBP2025-01-31
50 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
50 GBP2025-01-31
50 GBP2024-01-31
Amounts owed to group undertakings
Current
1,568,184 GBP2025-01-31
2,130,114 GBP2024-01-31
Corporation Tax Payable
Current
2,368 GBP2025-01-31
2,368 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2025-01-31
3,300 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-01-31
Class 2 ordinary share
5 shares2025-01-31
Class 3 ordinary share
50 shares2025-01-31
Related profiles found in government register
  • THE BOING BOING GROUP LTD
    Info
    Registered number 09553225
    8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE BOING BOING GROUP LTD
    S
    Registered number 09553225
    5 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
    5, 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
    Units 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 3
  • 1
    CENTRAL ALUMINIUM SYSTEMS LTD
    10589206 10587814
    Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    CENTRAL WINDOW SYSTEMS LIMITED
    - now 01639887 12516531
    CENTRAL RPL LIMITED
    - 2021-02-01 01639887 12516531
    RELIANT PRODUCTS LIMITED - 2015-10-22
    Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    KOLOR-SEAL (MIDLANDS) LIMITED
    10538238
    Unit 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.