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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 6
  • 1
    Balchin, David Raymond
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Mr David Raymond Balchin
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guraya, Gina Mary
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Hassam, Sikander Abdul
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Hassam, Sikander Abdul
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Guraya, Anthony Paul
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Guraya
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR MARINE LIMITED

Period: 1993-12-24 ~ now
Company number: 02883838
Registered name
AIR MARINE LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
15,960 GBP2024-12-31
26,636 GBP2023-12-31
Fixed Assets
15,960 GBP2024-12-31
26,636 GBP2023-12-31
Debtors
265,791 GBP2024-12-31
223,257 GBP2023-12-31
Cash at bank and in hand
1,088,231 GBP2024-12-31
761,214 GBP2023-12-31
Current Assets
1,354,022 GBP2024-12-31
984,471 GBP2023-12-31
Creditors
-1,001,511 GBP2024-12-31
-642,390 GBP2023-12-31
Net Current Assets/Liabilities
352,511 GBP2024-12-31
342,081 GBP2023-12-31
Total Assets Less Current Liabilities
368,471 GBP2024-12-31
368,717 GBP2023-12-31
Net Assets/Liabilities
368,471 GBP2024-12-31
368,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
368,371 GBP2024-12-31
368,617 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,490 GBP2024-12-31
27,490 GBP2023-12-31
Furniture and fittings
50,995 GBP2024-12-31
50,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,485 GBP2024-12-31
78,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,744 GBP2024-12-31
6,872 GBP2023-12-31
Furniture and fittings
48,781 GBP2024-12-31
44,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,525 GBP2024-12-31
51,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,872 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,746 GBP2024-12-31
20,618 GBP2023-12-31
Furniture and fittings
2,214 GBP2024-12-31
6,018 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
203,287 GBP2024-12-31
193,283 GBP2023-12-31
Prepayments/Accrued Income
Current
4,713 GBP2024-12-31
3,342 GBP2023-12-31
Other Debtors
Current
1,381 GBP2024-12-31
-268 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16,528 GBP2024-12-31
18,273 GBP2023-12-31
Amounts owed by directors
Current
25,778 GBP2024-12-31
3,399 GBP2023-12-31
Debtors
Current
257,091 GBP2024-12-31
223,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
501,637 GBP2024-12-31
488,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
81,245 GBP2024-12-31
66,122 GBP2023-12-31
Corporation Tax Payable
Current
25,420 GBP2024-12-31
38,044 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,488 GBP2024-12-31
2,763 GBP2023-12-31
Other Creditors
Current
371,556 GBP2024-12-31
40,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,300 GBP2024-12-31
7,300 GBP2023-12-31
Creditors
Current
1,001,511 GBP2024-12-31
642,390 GBP2023-12-31

  • AIR MARINE LIMITED
    Info
    Registered number 02883838
    Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.