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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
Active 2
  • 1
    Mr Oliver David Noakes
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2024-02-23 ~ now
    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
  • 2
    Noakes, Malcolm
    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
Ceased 5
  • 1
    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
  • 2
    Rengert, Christopher
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 3
    Noakes, Heather Kathryn
    Administrator born in September 1963
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
    Noakes, Heather
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mrs Heather Noakes
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2019-05-13 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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, 14 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
120,650 GBP2025-01-31
98,860 GBP2024-01-31
Total Inventories
4,816 GBP2025-01-31
1,750 GBP2024-01-31
Debtors
408,855 GBP2025-01-31
363,508 GBP2024-01-31
Cash at bank and in hand
262,120 GBP2025-01-31
458,476 GBP2024-01-31
Current Assets
675,791 GBP2025-01-31
823,734 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-38,081 GBP2025-01-31
-171,116 GBP2024-01-31
Net Current Assets/Liabilities
637,710 GBP2025-01-31
652,618 GBP2024-01-31
Total Assets Less Current Liabilities
758,360 GBP2025-01-31
751,478 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,596 GBP2024-01-31
Net Assets/Liabilities
735,742 GBP2025-01-31
734,619 GBP2024-01-31
Equity
Called up share capital
250 GBP2025-01-31
250 GBP2024-01-31
Capital redemption reserve
250 GBP2025-01-31
250 GBP2024-01-31
Retained earnings (accumulated losses)
735,242 GBP2025-01-31
734,119 GBP2024-01-31
Equity
735,742 GBP2025-01-31
734,619 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
304,410 GBP2025-01-31
261,768 GBP2024-01-31
Property, Plant & Equipment - Disposals
-13,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,760 GBP2025-01-31
162,908 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,185 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,333 GBP2024-02-01 ~ 2025-01-31

  • 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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.