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 1
  • Unit 4, 122a Gloucester Avenue, London, United Kingdom
    Insolvency Proceedings Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    960,119 GBP2021-12-31
    Person with significant control
    2018-07-02 ~ 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 5
  • 1
    Rowland, Robert David
    Ceo born in September 1982
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Cottam, Jonathan Daniel Nicholas
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Rowland, Hilary
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Cohen, Joe Edward
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Alom, Mohammed Tuhel
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOM CYCLE WATERLOO LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
1,882 GBP2020-12-31
Dividends Paid on Shares
2,369 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
667,907 GBP2020-12-31
775,439 GBP2019-12-31
Fixed Assets
669,789 GBP2020-12-31
777,808 GBP2019-12-31
Total Inventories
4,554 GBP2020-12-31
3,455 GBP2019-12-31
Debtors
180,281 GBP2020-12-31
171,240 GBP2019-12-31
Cash at bank and in hand
681 GBP2020-12-31
5,899 GBP2019-12-31
Current Assets
185,516 GBP2020-12-31
180,594 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,246,442 GBP2020-12-31
-1,199,024 GBP2019-12-31
Net Current Assets/Liabilities
-1,060,926 GBP2020-12-31
-1,018,430 GBP2019-12-31
Total Assets Less Current Liabilities
-391,137 GBP2020-12-31
-240,622 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-436,137 GBP2020-12-31
-240,622 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
-436,137 GBP2020-12-31
-240,622 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,437 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
555 GBP2020-12-31
68 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
487 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
1,882 GBP2020-12-31
2,369 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
776,037 GBP2020-12-31
776,037 GBP2019-12-31
Other
25,196 GBP2020-12-31
23,546 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
801,233 GBP2020-12-31
799,583 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,501 GBP2020-12-31
22,487 GBP2019-12-31
Other
8,825 GBP2020-12-31
1,657 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,326 GBP2020-12-31
24,144 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
102,014 GBP2020-01-01 ~ 2020-12-31
Other
7,168 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,182 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
651,536 GBP2020-12-31
753,550 GBP2019-12-31
Other
16,371 GBP2020-12-31
21,889 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
906 GBP2020-12-31
14,126 GBP2019-12-31
Other Debtors
Amounts falling due within one year
179,375 GBP2020-12-31
157,114 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
180,281 GBP2020-12-31
171,240 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
148,073 GBP2020-12-31
78,058 GBP2019-12-31
Amounts owed to group undertakings
Current
958,389 GBP2020-12-31
963,843 GBP2019-12-31
Other Creditors
Current
134,980 GBP2020-12-31
157,123 GBP2019-12-31
Creditors
Current
1,246,442 GBP2020-12-31
1,199,024 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,258,646 GBP2020-12-31
2,432,388 GBP2019-12-31
  • BOOM CYCLE WATERLOO LIMITED
    Info
    Registered number 11442324
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-21
    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.