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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 5
  • 1
    Boreham, Caroline Anne
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2023-07-06
    OF - Director → CIF 0
    Boreham, Caroline Anne
    Marketing Manager
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2023-07-06
    OF - Secretary → CIF 0
    Mrs Caroline Anne Boreham
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-07-06
    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
  • 2
    Cotterill, Robert Nathan Andrew
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Boreham, Rodney Lionel Neil
    Engineer born in October 1962
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2023-07-06
    OF - Director → CIF 0
    Mr Rodney Lionel Neil Boreham
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-09-27 ~ 2004-09-27
    OF - Nominee Secretary → CIF 0
  • 5
    ADVANCE YACHT HOLDINGS LIMITED
    13916625
    5, Green Lane, Hamble, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCE YACHT SYSTEMS LIMITED

Period: 2004-09-27 ~ now
Company number: 05242330
Registered name
ADVANCE YACHT SYSTEMS LIMITED - now 08315981
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
3,058 GBP2024-12-31
5,494 GBP2023-12-31
Current Assets
146,189 GBP2024-12-31
251,378 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,435 GBP2024-12-31
-218,230 GBP2023-12-31
Net Current Assets/Liabilities
1,696 GBP2024-12-31
43,484 GBP2023-12-31
Total Assets Less Current Liabilities
4,754 GBP2024-12-31
48,978 GBP2023-12-31
Creditors
Non-current
-11,000 GBP2024-12-31
-33,000 GBP2023-12-31
Net Assets/Liabilities
-6,246 GBP2024-12-31
15,978 GBP2023-12-31
Equity
-6,246 GBP2024-12-31
15,978 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • ADVANCE YACHT SYSTEMS LIMITED
    Info
    Registered number 05242330
    9 Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.