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
    Noakes, Malcolm
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ now
    OF - director → CIF 0
    Mr Malcolm Noakes
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Oliver David Noakes
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2024-02-23 ~ now
    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
Ceased 5
  • 1
    Noakes, Heather Kathryn
    Administrator born in September 1963
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - director → CIF 0
    Noakes, Heather
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - secretary → CIF 0
    Mrs Heather Noakes
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weaving, Philip Ronald
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2019-05-13
    OF - director → CIF 0
    Weaving, Philip Ronald
    Director
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2019-05-13
    OF - secretary → CIF 0
    Mr Philip Ronald Weaving
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rengert, Christopher
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2023-07-10
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-05 ~ 2005-05-05
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-05 ~ 2005-05-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADVANCED MINI PILING SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,860 GBP2024-01-31
161,558 GBP2023-01-31
Total Inventories
1,750 GBP2024-01-31
6,150 GBP2023-01-31
Debtors
363,508 GBP2024-01-31
334,092 GBP2023-01-31
Cash at bank and in hand
458,476 GBP2024-01-31
452,997 GBP2023-01-31
Current Assets
823,734 GBP2024-01-31
793,239 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-171,116 GBP2024-01-31
-165,222 GBP2023-01-31
Net Current Assets/Liabilities
652,618 GBP2024-01-31
628,017 GBP2023-01-31
Total Assets Less Current Liabilities
751,478 GBP2024-01-31
789,575 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-5,596 GBP2024-01-31
-35,974 GBP2023-01-31
Net Assets/Liabilities
734,619 GBP2024-01-31
720,850 GBP2023-01-31
Equity
Called up share capital
250 GBP2024-01-31
250 GBP2023-01-31
Capital redemption reserve
250 GBP2024-01-31
250 GBP2023-01-31
Retained earnings (accumulated losses)
734,119 GBP2024-01-31
720,350 GBP2023-01-31
Equity
734,619 GBP2024-01-31
720,850 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
261,768 GBP2024-01-31
328,334 GBP2023-01-31
Property, Plant & Equipment - Disposals
-67,825 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,908 GBP2024-01-31
166,776 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,522 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,390 GBP2023-02-01 ~ 2024-01-31
  • ADVANCED MINI PILING SYSTEMS LIMITED
    Info
    Registered number 05444369
    Calyx House, South Road, Taunton TA1 3DU
    Private Limited Company incorporated on 2005-05-05 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.