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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 7
  • 1
    Gillen, Seamus Joseph
    Company Director born in January 1959
    Individual (146 offsprings)
    Officer
    2014-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Pitcher, Helen, Ms.
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Ms. Helen Marie Pitcher
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    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
  • 3
    White, Jacqueline
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Mcpherson, Elaine Rose
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Winkle, Mark
    Ceo Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Dudley, Susan Ann Elizabeth
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    SUSTAINABLE BOARDROOM EXCELLENCE LTD
    SUSTAINABLE BOARDROOM EXCELLENCE LIMITED 09342325
    B19, Sbc House, Restmor Way, Wallington, England
    Active Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

ADVANCED BOARDROOM EXCELLENCE LIMITED

Period: 2013-05-31 ~ now
Company number: 08552252
Registered name
ADVANCED BOARDROOM EXCELLENCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
202,620 GBP2024-12-31
229,763 GBP2023-12-31
Cash at bank and in hand
6,571 GBP2024-12-31
125,313 GBP2023-12-31
Current Assets
209,191 GBP2024-12-31
355,076 GBP2023-12-31
Net Current Assets/Liabilities
192,163 GBP2024-12-31
274,738 GBP2023-12-31
Total Assets Less Current Liabilities
192,163 GBP2024-12-31
274,738 GBP2023-12-31
Net Assets/Liabilities
192,163 GBP2024-12-31
274,738 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
192,063 GBP2024-12-31
274,638 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,263 GBP2024-12-31
4,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,263 GBP2024-12-31
4,263 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2024-12-31
24,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,010 GBP2024-12-31
59,880 GBP2023-12-31
Other Debtors
Current
171,537 GBP2024-12-31
145,883 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,066 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,202 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,929 GBP2024-12-31
2,693 GBP2023-12-31
Corporation Tax Payable
Current
30,523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
382 GBP2024-12-31
1,083 GBP2023-12-31
Amount of value-added tax that is payable
Current
12,159 GBP2023-12-31
Other Creditors
Current
1,717 GBP2024-12-31
1,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
31,900 GBP2023-12-31

  • ADVANCED BOARDROOM EXCELLENCE LIMITED
    Info
    Registered number 08552252
    B19 Sbc House, Restmor Way, Wallington SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.