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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 2
  • 1
    Warren, Claire Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Margaret Warren
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Warren, Timothy Mark
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Warren
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABOVE BOARD MARINE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,382 GBP2024-05-31
1,773 GBP2023-05-31
Debtors
3,309 GBP2024-05-31
2,011 GBP2023-05-31
Cash at bank and in hand
35,289 GBP2024-05-31
28,176 GBP2023-05-31
Current Assets
38,598 GBP2024-05-31
30,187 GBP2023-05-31
Creditors
Current
9,621 GBP2024-05-31
10,129 GBP2023-05-31
Net Current Assets/Liabilities
28,977 GBP2024-05-31
20,058 GBP2023-05-31
Total Assets Less Current Liabilities
30,359 GBP2024-05-31
21,831 GBP2023-05-31
Net Assets/Liabilities
30,096 GBP2024-05-31
21,494 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
30,086 GBP2024-05-31
21,484 GBP2023-05-31
Equity
30,096 GBP2024-05-31
21,494 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,619 GBP2023-05-31
Motor vehicles
9,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
18,619 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,744 GBP2024-05-31
8,523 GBP2023-05-31
Motor vehicles
8,493 GBP2024-05-31
8,323 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,237 GBP2024-05-31
16,846 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
170 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
875 GBP2024-05-31
1,096 GBP2023-05-31
Motor vehicles
507 GBP2024-05-31
677 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,597 GBP2024-05-31
Amounts falling due within one year, Current
1,068 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
712 GBP2024-05-31
Amounts falling due within one year, Current
943 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,309 GBP2024-05-31
Amounts falling due within one year, Current
2,011 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,976 GBP2024-05-31
7,569 GBP2023-05-31
Other Creditors
Current
2,645 GBP2024-05-31
2,560 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31

  • ABOVE BOARD MARINE LIMITED
    Info
    Registered number 04776599
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.