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 1
  • Roche, Martin Hugh
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
    Mr Martin Hugh Roche
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Mccarthy-hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2014-10-07
    OF - director → CIF 0
    Hill, Justin David
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2007-02-28
    OF - secretary → CIF 0
  • 2
    Murphy, Darryl Mark
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2011-01-21
    OF - director → CIF 0
    Murphy, Darryl Mark
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2011-01-21
    OF - secretary → CIF 0
  • 3
    Wilson, Deborah
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-02-01
    OF - director → CIF 0
  • 4
    Mcmullen, Graham John
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2003-03-10
    OF - director → CIF 0
  • 5
    Jest, Robin Malcolm
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-06-27
    OF - director → CIF 0
    Jest, Robin Malcolm
    Director
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2006-09-01
    OF - secretary → CIF 0
  • 6
    Wood, Martin Bruce
    Finance Director born in March 1978
    Individual (27 offsprings)
    Officer
    2011-01-21 ~ 2013-05-17
    OF - director → CIF 0
    Wood, Martin Bruce
    Individual (27 offsprings)
    Officer
    2011-01-21 ~ 2013-05-17
    OF - secretary → CIF 0
  • 7
    Willson, Peter Robert
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2014-04-29
    OF - director → CIF 0
  • 8
    36a, Station Road, New Milton, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-09-20 ~ 2000-09-20
    PE - nominee-director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-09-20 ~ 2000-09-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADVANCED ECOBUILD SERVICES LIMITED

Previous name
ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
Standard Industrial Classification
43290 - Other Construction Installation
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
692 GBP2023-05-31
819 GBP2022-04-28
Property, Plant & Equipment
8,668 GBP2023-05-31
2,766 GBP2022-04-28
Fixed Assets
9,360 GBP2023-05-31
3,585 GBP2022-04-28
Total Inventories
67,814 GBP2023-05-31
76,257 GBP2022-04-28
Debtors
32,217 GBP2023-05-31
60,868 GBP2022-04-28
Cash at bank and in hand
29,346 GBP2023-05-31
24,487 GBP2022-04-28
Current Assets
129,377 GBP2023-05-31
161,612 GBP2022-04-28
Net Current Assets/Liabilities
35,227 GBP2023-05-31
51,942 GBP2022-04-28
Total Assets Less Current Liabilities
44,587 GBP2023-05-31
55,527 GBP2022-04-28
Creditors
Amounts falling due after one year
-14,952 GBP2023-05-31
-17,433 GBP2022-04-28
Net Assets/Liabilities
29,635 GBP2023-05-31
38,094 GBP2022-04-28
Intangible Assets - Gross Cost
Other than goodwill
1,170 GBP2023-05-31
1,170 GBP2022-04-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
478 GBP2023-05-31
351 GBP2022-04-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
127 GBP2022-04-29 ~ 2023-05-31
Intangible Assets
Other than goodwill
692 GBP2023-05-31
819 GBP2022-04-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,680 GBP2023-05-31
1,340 GBP2022-04-28
Computers
4,110 GBP2023-05-31
2,892 GBP2022-04-28
Property, Plant & Equipment - Gross Cost
11,790 GBP2023-05-31
4,232 GBP2022-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057 GBP2023-05-31
514 GBP2022-04-28
Computers
2,065 GBP2023-05-31
952 GBP2022-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,122 GBP2023-05-31
1,466 GBP2022-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
543 GBP2022-04-29 ~ 2023-05-31
Computers
1,113 GBP2022-04-29 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,656 GBP2022-04-29 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
6,623 GBP2023-05-31
826 GBP2022-04-28
Computers
2,045 GBP2023-05-31
1,940 GBP2022-04-28
Raw materials and consumables
4,975 GBP2023-05-31
4,075 GBP2022-04-28
Value of work in progress
62,839 GBP2023-05-31
72,182 GBP2022-04-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,524 GBP2023-05-31
10,692 GBP2022-04-28
Prepayments/Accrued Income
Amounts falling due within one year
9,274 GBP2023-05-31
3,472 GBP2022-04-28
Other Debtors
Amounts falling due within one year
23,479 GBP2022-04-28
Debtors
Amounts falling due within one year
32,217 GBP2023-05-31
60,868 GBP2022-04-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,278 GBP2023-05-31
2,206 GBP2022-04-28
Amount of value-added tax that is payable
Amounts falling due within one year
66,473 GBP2023-05-31
37,423 GBP2022-04-28
Trade Creditors/Trade Payables
Amounts falling due within one year
9,930 GBP2023-05-31
46,176 GBP2022-04-28
Taxation/Social Security Payable
Amounts falling due within one year
11,937 GBP2023-05-31
14,465 GBP2022-04-28
Other Creditors
Amounts falling due within one year
6,900 GBP2022-04-28
Loans received from directors
Amounts falling due within one year
2,282 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
1,250 GBP2023-05-31
2,500 GBP2022-04-28
Bank Borrowings
Amounts falling due after one year
14,952 GBP2023-05-31
17,433 GBP2022-04-28
Average Number of Employees
32022-04-29 ~ 2023-05-31
22021-04-29 ~ 2022-04-28
  • ADVANCED ECOBUILD SERVICES LIMITED
    Info
    ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
    Registered number 04074928
    Little Lodge, 95 Milford Road, Lymington, Hampshire SO41 8DN
    Private Limited Company incorporated on 2000-09-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.