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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 6
  • 1
    Caulfeild Browne, Nigel George
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Caulfeild-browne, Matthew John
    Born in April 1987
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-09-22
    OF - Director → CIF 0
  • 3
    Gyves, Diane
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-02-05
    OF - Director → CIF 0
    Ms Diane Gyves
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-02-10
    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
  • 4
    Wheeler, Andrew John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2021-10-01
    OF - Director → CIF 0
    Wheeler, Andrew John
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Andrew John Wheeler
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-10-12 ~ 2001-10-16
    OF - Nominee Director → CIF 0
    2001-10-26 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-10-26 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE BUILDING SYSTEMS LIMITED

Period: 2001-10-12 ~ now
Company number: 04304110
Registered name
ADVANCE BUILDING SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
52,411 GBP2021-01-31
144 GBP2020-01-31
Current Assets
7,952 GBP2021-01-31
6,023 GBP2020-01-31
Creditors
Amounts falling due within one year
0 GBP2021-01-31
-158,960 GBP2020-01-31
Net Current Assets/Liabilities
8,829 GBP2021-01-31
-152,937 GBP2020-01-31
Total Assets Less Current Liabilities
61,240 GBP2021-01-31
-152,793 GBP2020-01-31
Net Assets/Liabilities
61,181 GBP2021-01-31
-152,854 GBP2020-01-31
Equity
61,181 GBP2021-01-31
-152,854 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • ADVANCE BUILDING SYSTEMS LIMITED
    Info
    Registered number 04304110
    168 North Road, Dover, Kent CT17 0AN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-02-09
    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.