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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
    Woollam, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Leah, Benjamin Richard Keith
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
    HAYES PARSONS (2003) LIMITED - 2013-09-26
    HAYES PARSONS LIMITED - 2004-01-07
    icon of addressColston Tower, Colston Street, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    988,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dodd, Jane Camilla
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Holbrook, Robert Arthur Hamilton
    Insurance Underwriter born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-05-31
    OF - Director → CIF 0
    Robert Arthur Hamilton Holbrook
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sheldon, Susan Jean
    Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Milliner, Karen Jayne
    Individual (80 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Weeks, Josephine Eleanor Elizabeth
    Insurance Broker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    Sinnott, Wendy Diane
    Insurance born in April 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2009-11-30
    OF - Director → CIF 0
    Sinnott, Wendy Diane
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL MARINE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,152 GBP2024-12-31
7,066 GBP2023-12-31
Debtors
265,012 GBP2024-12-31
Cash at bank and in hand
1,049,612 GBP2024-12-31
Net Current Assets/Liabilities
404,152 GBP2024-12-31
Total Assets Less Current Liabilities
423,304 GBP2024-12-31
Equity
Called up share capital
19,000 GBP2024-12-31
Share premium
10,800 GBP2024-12-31
Capital redemption reserve
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
389,885 GBP2024-12-31
Equity
420,685 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,619 GBP2024-12-31
2,619 GBP2023-12-31
Deferred Tax Liabilities
2,619 GBP2024-12-31
2,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,801 GBP2024-12-31
24,801 GBP2023-12-31
Tools/Equipment for furniture and fittings
87,175 GBP2024-12-31
70,723 GBP2023-12-31
Other
29,652 GBP2024-12-31
29,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,628 GBP2024-12-31
125,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,801 GBP2024-12-31
24,801 GBP2023-12-31
Tools/Equipment for furniture and fittings
68,489 GBP2024-12-31
64,610 GBP2023-12-31
Other
29,186 GBP2024-12-31
28,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,476 GBP2024-12-31
118,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,879 GBP2024-01-01 ~ 2024-12-31
Other
487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,686 GBP2024-12-31
6,113 GBP2023-12-31
Other
466 GBP2024-12-31
953 GBP2023-12-31
Amounts Owed By Related Parties
239,110 GBP2024-12-31
Trade Creditors/Trade Payables
194 GBP2024-12-31
Taxation/Social Security Payable
2,317 GBP2024-12-31
Other Creditors
868,423 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
19,000 shares2024-12-31
19,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2023-12-31

  • ADMIRAL MARINE LIMITED
    Info
    Registered number 02666794
    icon of addressOne The Square, Temple Quay, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.