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
Born in October 1961Individual (17 offsprings)Officer
2013-05-17 ~ nowOF - Director → CIF 0Mr Martin Hugh Roche
Born in October 1961Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Murphy, Darryl Mark
Director born in March 1969Individual (3 offsprings)Officer 2007-02-01 ~ 2011-01-21OF - Director → CIF 0Murphy, Darryl Mark
Individual (3 offsprings)Officer 2007-02-28 ~ 2011-01-21OF - Secretary → CIF 0 - 2
Mcmullen, Graham John
Director born in March 1963Individual (14 offsprings)Officer 2000-09-20 ~ 2003-03-10OF - Director → CIF 0 - 3
Wilson, Deborah
Director born in March 1972Individual (3 offsprings)Officer 2000-09-20 ~ 2007-02-01OF - Director → CIF 0 - 4
Mccarthy-hill, Justin David
Director born in May 1967Individual (5 offsprings)Officer 2000-09-20 ~ 2014-10-07OF - Director → CIF 0Hill, Justin David
Individual (5 offsprings)Officer 2006-09-01 ~ 2007-02-28OF - Secretary → CIF 0 - 5
Jest, Robin Malcolm
Director born in April 1965Individual (3 offsprings)Officer 2000-09-20 ~ 2007-06-27OF - Director → CIF 0Jest, Robin Malcolm
DirectorIndividual (3 offsprings)Officer 2000-09-20 ~ 2006-09-01OF - Secretary → CIF 0 - 6
Willson, Peter Robert
Director born in November 1966Individual (1 offspring)Officer 2000-09-20 ~ 2014-04-29OF - Director → CIF 0 - 7
Wood, Martin Bruce
Finance Director born in March 1978Individual (15 offsprings)Officer 2011-01-21 ~ 2013-05-17OF - Director → CIF 0Wood, Martin Bruce
Individual (15 offsprings)Officer 2011-01-21 ~ 2013-05-17OF - Secretary → CIF 0 - 8
36a, Station Road, New Milton, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Person with significant control2016-04-06 ~ 2018-11-06PE - Ownership of shares – 75% or more → CIF 0 - 99 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer2000-09-20 ~ 2000-09-20PE - Nominee Secretary → CIF 0
- 109 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer2000-09-20 ~ 2000-09-20PE - Nominee Director → CIF 0
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
575 GBP2024-05-31
692 GBP2023-05-31
Property, Plant & Equipment
35,597 GBP2024-05-31
8,668 GBP2023-05-31
Fixed Assets
36,172 GBP2024-05-31
9,360 GBP2023-05-31
Total Inventories
155,036 GBP2024-05-31
67,814 GBP2023-05-31
Debtors
83,144 GBP2024-05-31
32,217 GBP2023-05-31
Cash at bank and in hand
14,322 GBP2024-05-31
29,346 GBP2023-05-31
Current Assets
252,502 GBP2024-05-31
129,377 GBP2023-05-31
Net Current Assets/Liabilities
26,577 GBP2024-05-31
35,227 GBP2023-05-31
Total Assets Less Current Liabilities
62,749 GBP2024-05-31
44,587 GBP2023-05-31
Net Assets/Liabilities
31,444 GBP2024-05-31
29,635 GBP2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,170 GBP2024-05-31
1,170 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
595 GBP2024-05-31
478 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
117 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
575 GBP2024-05-31
692 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,137 GBP2024-05-31
7,680 GBP2023-05-31
Computers
4,110 GBP2024-05-31
4,110 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
51,247 GBP2024-05-31
11,790 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,577 GBP2024-05-31
1,057 GBP2023-05-31
Computers
3,073 GBP2024-05-31
2,065 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,650 GBP2024-05-31
3,122 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,520 GBP2023-06-01 ~ 2024-05-31
Computers
1,008 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,528 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
34,560 GBP2024-05-31
6,623 GBP2023-05-31
Computers
1,037 GBP2024-05-31
2,045 GBP2023-05-31
Raw materials and consumables
6,500 GBP2024-05-31
4,975 GBP2023-05-31
Value of work in progress
148,536 GBP2024-05-31
62,839 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,097 GBP2024-05-31
5,524 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
17,354 GBP2024-05-31
9,274 GBP2023-05-31
Other Debtors
Amounts falling due within one year
39,080 GBP2024-05-31
Debtors
Amounts falling due within one year
83,144 GBP2024-05-31
32,217 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,278 GBP2024-05-31
2,278 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
127,853 GBP2024-05-31
66,473 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,865 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,150 GBP2024-05-31
9,930 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
5,894 GBP2024-05-31
11,937 GBP2023-05-31
Other Creditors
Amounts falling due within one year
36,149 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
2,546 GBP2024-05-31
2,282 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
5,190 GBP2024-05-31
1,250 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
12,672 GBP2024-05-31
14,952 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,633 GBP2024-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-04-29 ~ 2023-05-31
ADVANCED ECOBUILD SERVICES LIMITED
InfoADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02Registered number 04074928Little Lodge, 95 Milford Road, Lymington, Hampshire SO41 8DNPRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.