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
    Balchin, David Raymond
    Freight Forwarder born in June 1958
    Individual (1 offspring)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Mr David Raymond Balchin
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hassam, Sikander Abdul
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Hassam, Sikander Abdul
    Accountant
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Guraya, Anthony Paul
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Guraya
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Guraya, Gina Mary
    Individual
    Officer
    1993-12-24 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-12-24 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR MARINE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
26,636 GBP2023-12-31
14,347 GBP2022-12-31
Fixed Assets
26,636 GBP2023-12-31
14,347 GBP2022-12-31
Debtors
223,257 GBP2023-12-31
266,538 GBP2022-12-31
Cash at bank and in hand
761,214 GBP2023-12-31
568,439 GBP2022-12-31
Current Assets
984,471 GBP2023-12-31
834,977 GBP2022-12-31
Creditors
-642,390 GBP2023-12-31
-497,882 GBP2022-12-31
Net Current Assets/Liabilities
342,081 GBP2023-12-31
337,095 GBP2022-12-31
Total Assets Less Current Liabilities
368,717 GBP2023-12-31
351,442 GBP2022-12-31
Net Assets/Liabilities
368,717 GBP2023-12-31
351,442 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
368,617 GBP2023-12-31
351,342 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,995 GBP2023-12-31
46,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,485 GBP2023-12-31
46,576 GBP2022-12-31
Motor vehicles
27,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,977 GBP2023-12-31
32,229 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,849 GBP2023-12-31
32,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,872 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,872 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
20,618 GBP2023-12-31
Furniture and fittings
6,018 GBP2023-12-31
14,347 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
193,283 GBP2023-12-31
234,975 GBP2022-12-31
Prepayments/Accrued Income
Current
3,342 GBP2023-12-31
6,423 GBP2022-12-31
Other Debtors
Current
-268 GBP2023-12-31
122 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
18,273 GBP2023-12-31
12,830 GBP2022-12-31
Amounts owed by directors
Current
3,399 GBP2023-12-31
8,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
488,004 GBP2023-12-31
374,305 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
66,122 GBP2023-12-31
91,379 GBP2022-12-31
Corporation Tax Payable
Current
38,044 GBP2023-12-31
23,023 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,763 GBP2023-12-31
1,768 GBP2022-12-31
Other Creditors
Current
40,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,300 GBP2023-12-31
7,300 GBP2022-12-31
Creditors
Current
642,390 GBP2023-12-31
497,882 GBP2022-12-31

  • AIR MARINE LIMITED
    Info
    Registered number 02883838
    Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA
    Private Limited Company incorporated on 1993-12-24 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.