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
    Pitcher, Helen, Ms.
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    SUSTAINABLE BOARDROOM EXCELLENCE LIMITED
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,774 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gillen, Seamus Joseph
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Mcpherson, Elaine Rose
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Winkle, Mark
    Ceo Consultant born in January 1954
    Individual
    Officer
    2014-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    White, Jacqueline
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Dudley, Susan Ann Elizabeth
    Director born in September 1958
    Individual
    Officer
    2013-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Ms. Helen Marie Pitcher
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    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
parent relation
Company in focus

ADVANCED BOARDROOM EXCELLENCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
229,763 GBP2023-12-31
137,890 GBP2022-12-31
Cash at bank and in hand
125,313 GBP2023-12-31
81,058 GBP2022-12-31
Current Assets
355,076 GBP2023-12-31
218,948 GBP2022-12-31
Net Current Assets/Liabilities
274,738 GBP2023-12-31
174,010 GBP2022-12-31
Total Assets Less Current Liabilities
274,738 GBP2023-12-31
174,010 GBP2022-12-31
Net Assets/Liabilities
274,738 GBP2023-12-31
174,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
274,638 GBP2023-12-31
173,910 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,263 GBP2023-12-31
4,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,263 GBP2023-12-31
4,263 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
2,076 GBP2022-12-31
Prepayments/Accrued Income
Current
59,880 GBP2023-12-31
1,844 GBP2022-12-31
Other Debtors
Current
145,883 GBP2023-12-31
130,883 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,087 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,693 GBP2023-12-31
6,250 GBP2022-12-31
Corporation Tax Payable
Current
30,523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,083 GBP2023-12-31
561 GBP2022-12-31
Amount of value-added tax that is payable
Current
12,159 GBP2023-12-31
15,306 GBP2022-12-31
Other Creditors
Current
1,980 GBP2023-12-31
3,101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,900 GBP2023-12-31
19,720 GBP2022-12-31

  • ADVANCED BOARDROOM EXCELLENCE LIMITED
    Info
    Registered number 08552252
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2013-05-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.