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 2
  • 1
    Mrs Julie Marie Critchley
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Critchley, Shaun
    Solicitor born in October 1966
    Individual (23 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Shaun Critchley
    Born in October 1966
    Individual (23 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOO GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
54,632 GBP2024-01-31
55,988 GBP2023-01-31
Fixed Assets - Investments
3,200 GBP2023-01-31
Investment Property
2,069,653 GBP2024-01-31
2,069,653 GBP2023-01-31
Fixed Assets
2,124,285 GBP2024-01-31
2,128,841 GBP2023-01-31
Debtors
548,965 GBP2024-01-31
435,506 GBP2023-01-31
Cash at bank and in hand
28,300 GBP2024-01-31
39,071 GBP2023-01-31
Current Assets
577,265 GBP2024-01-31
474,577 GBP2023-01-31
Creditors
Current
2,845,642 GBP2024-01-31
2,726,504 GBP2023-01-31
Net Current Assets/Liabilities
-2,268,377 GBP2024-01-31
-2,251,927 GBP2023-01-31
Total Assets Less Current Liabilities
-144,092 GBP2024-01-31
-123,086 GBP2023-01-31
Equity
Called up share capital
3,201 GBP2024-01-31
3,201 GBP2023-01-31
Retained earnings (accumulated losses)
-147,293 GBP2024-01-31
-126,287 GBP2023-01-31
Equity
-144,092 GBP2024-01-31
-123,086 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,616 GBP2024-01-31
25,209 GBP2023-01-31
Motor vehicles
43,200 GBP2024-01-31
43,200 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
83,816 GBP2024-01-31
68,409 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,904 GBP2024-01-31
3,781 GBP2023-01-31
Motor vehicles
17,280 GBP2024-01-31
8,640 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,184 GBP2024-01-31
12,421 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,123 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,640 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,763 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
28,712 GBP2024-01-31
21,428 GBP2023-01-31
Motor vehicles
25,920 GBP2024-01-31
34,560 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
3,200 GBP2023-01-31
Disposals
-3,200 GBP2024-01-31
Other Investments Other Than Loans
3,200 GBP2023-01-31
Investment Property - Fair Value Model
2,069,653 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
548,965 GBP2024-01-31
435,506 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,002 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,277 GBP2024-01-31
1,030 GBP2023-01-31
Other Creditors
Current
2,839,363 GBP2024-01-31
2,725,474 GBP2023-01-31
Related profiles found in government register
  • BOO GROUP LTD
    Info
    Registered number 11773007
    Ground Floor Vista, St Davids Park, Ewloe, Deeside CH5 3DT
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BOO GROUP LTD
    S
    Registered number 11773007
    Ground Floor, St Davids Park, Ewloe, Deeside, Wales, CH5 3DT
    Private Limited Company By Shares in England And Wales, Wales
    CIF 1
  • BOO GROUP LTD
    S
    Registered number 11773007
    Ground Floor Vista Building, St David's Park, Ewloe, Deeside, United Kingdom, CH5 3DT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Vista Building, St David's Park, Ewloe, Deeside, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 1
  • Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    524,470 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-07 ~ 2022-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.