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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
    Bird, Graham John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of address70-88, Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Moore, David Paul
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-08-12
    OF - Director → CIF 0
    Mr David Paul Moore
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2022-08-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Moore, Emma Louise
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-08-12
    OF - Director → CIF 0
    Mrs Emma Louise Moore
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2022-08-12
    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

BOOM EAST LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
152022-08-01 ~ 2022-12-31
Property, Plant & Equipment
413,562 GBP2024-03-31
346,310 GBP2022-12-31
Total Inventories
9,925 GBP2024-03-31
16,798 GBP2022-12-31
Debtors
Current
85,308 GBP2024-03-31
34,470 GBP2022-12-31
Cash at bank and in hand
309,018 GBP2024-03-31
325,415 GBP2022-12-31
Current Assets
404,251 GBP2024-03-31
376,683 GBP2022-12-31
Net Current Assets/Liabilities
-92,401 GBP2024-03-31
-162,756 GBP2022-12-31
Total Assets Less Current Liabilities
321,161 GBP2024-03-31
183,554 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,847 GBP2024-03-31
-39,278 GBP2022-12-31
Net Assets/Liabilities
278,314 GBP2024-03-31
144,276 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
278,214 GBP2024-03-31
144,176 GBP2022-12-31
Equity
278,314 GBP2024-03-31
144,276 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2024-03-31
Computers
332023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,478 GBP2024-03-31
23,226 GBP2022-12-31
Computers
9,827 GBP2024-03-31
1,591 GBP2022-12-31
Other
66,949 GBP2024-03-31
25,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
653,146 GBP2024-03-31
520,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,897 GBP2022-12-31
Computers
523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
173,707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,386 GBP2023-01-01 ~ 2024-03-31
Computers, Owned/Freehold
2,072 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
65,877 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,283 GBP2024-03-31
Computers
2,595 GBP2024-03-31
Other
20,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,584 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
20,195 GBP2024-03-31
17,329 GBP2022-12-31
Computers
7,232 GBP2024-03-31
1,068 GBP2022-12-31
Other
46,839 GBP2024-03-31
14,973 GBP2022-12-31
Raw materials and consumables
9,925 GBP2024-03-31
16,798 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,586 GBP2024-03-31
13,224 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,427 GBP2024-03-31
Prepayments/Accrued Income
Current
55,295 GBP2024-03-31
21,246 GBP2022-12-31
Bank Borrowings
Current
6,044 GBP2024-03-31
4,904 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,085 GBP2024-03-31
15,994 GBP2022-12-31
Amounts owed to group undertakings
Current
77,192 GBP2024-03-31
152,715 GBP2022-12-31
Taxation/Social Security Payable
Current
21,196 GBP2024-03-31
26,776 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,209 GBP2024-03-31
Other Creditors
Current
358 GBP2024-03-31
696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
353,568 GBP2024-03-31
338,354 GBP2022-12-31
Creditors
Current
496,652 GBP2024-03-31
539,439 GBP2022-12-31
Bank Borrowings
Non-current
30,688 GBP2024-03-31
39,278 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,159 GBP2024-03-31
Creditors
Non-current
42,847 GBP2024-03-31
39,278 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
25,478 GBP2024-03-31
Between two and five year, Non-current
20,725 GBP2022-12-31
Total Borrowings
36,732 GBP2024-03-31
44,182 GBP2022-12-31
Minimum gross finance lease payments owing
19,368 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,870 GBP2024-03-31
116,870 GBP2022-12-31
Between one and five year
467,480 GBP2024-03-31
467,480 GBP2022-12-31
More than five year
681,742 GBP2024-03-31
827,928 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,266,092 GBP2024-03-31
1,412,278 GBP2022-12-31
  • BOOM EAST LTD
    Info
    Registered number 12473684
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.