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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 3
  • 1
    Mr Jeremias Antonius Heinrich
    Born in December 1987
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hogan, Mark
    Born in July 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Mark Hogan
    Born in July 1966
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 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
  • 3
    Mr Alexander Karsten Samwer
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 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
Ceased 4
  • 1
    Heinrich, Jeremias Antonius
    Entrepreneur born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Krueger, Jan
    Director born in June 1991
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Von Bary, Benedikt
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Fusari, Guido
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BOOM POWER LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
264,790 GBP2024-12-31
219,592 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
264,890 GBP2024-12-31
219,692 GBP2023-12-31
Debtors
5,746,235 GBP2024-12-31
5,499,292 GBP2023-12-31
Cash at bank and in hand
7,890 GBP2024-12-31
70,559 GBP2023-12-31
Current Assets
5,754,125 GBP2024-12-31
5,722,305 GBP2023-12-31
Net Current Assets/Liabilities
-623,144 GBP2024-12-31
822,115 GBP2023-12-31
Total Assets Less Current Liabilities
-358,254 GBP2024-12-31
1,041,807 GBP2023-12-31
Net Assets/Liabilities
-411,938 GBP2024-12-31
956,856 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
799,900 GBP2024-12-31
799,900 GBP2023-12-31
Retained earnings (accumulated losses)
-1,212,038 GBP2024-12-31
156,756 GBP2023-12-31
Equity
-411,938 GBP2024-12-31
956,856 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,852 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
125,603 GBP2024-12-31
31,905 GBP2023-12-31
Computers
89,633 GBP2024-12-31
62,242 GBP2023-12-31
Motor vehicles
144,940 GBP2024-12-31
279,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
454,893 GBP2024-12-31
381,648 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-8,561 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-134,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-151,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,865 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,001 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
48,988 GBP2024-12-31
21,358 GBP2023-12-31
Computers
47,108 GBP2024-12-31
33,267 GBP2023-12-31
Motor vehicles
85,590 GBP2024-12-31
105,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,103 GBP2024-12-31
162,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,243 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
8,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,630 GBP2024-01-01 ~ 2024-12-31
Computers
19,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
57,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,110 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-77,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
416 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,449 GBP2024-12-31
Improvements to leasehold property
81,851 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
76,615 GBP2024-12-31
10,547 GBP2023-12-31
Computers
42,525 GBP2024-12-31
28,975 GBP2023-12-31
Motor vehicles
59,350 GBP2024-12-31
174,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,700 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
74,355 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
5,186,425 GBP2024-12-31
Current
4,831,481 GBP2023-12-31
Other Debtors
Current
455,755 GBP2024-12-31
667,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,913,485 GBP2024-12-31
863,543 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
74,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,795 GBP2024-12-31
151,251 GBP2023-12-31
Other Creditors
Current
4,275,989 GBP2024-12-31
3,801,041 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Other Creditors
Non-current
17,160 GBP2024-12-31
62,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • BOOM POWER LTD
    Info
    Registered number 12254340
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, West Sussex BN18 0AG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BOOM POWER LTD
    S
    Registered number 12254340
    icon of addressBrockhurst Barn, The Street, Washington, Pulborough, England, RH20 4AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOOM POWER LTD
    S
    Registered number 12254340
    icon of addressUnit 5e, 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom, BN18 0AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26.06 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    4,371,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2021-01-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.