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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 3
  • 1
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Joseph
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    807,996 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Langley, Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    Mr Max Langley
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Callister, Steven Philip
    Electrician born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    Mrs Elaine Marie Langley
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-03-15 ~ 2006-03-16
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-15 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED BUILDING SERVICE SOLUTIONS LTD

Previous name
ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED - 2021-03-02
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
198,547 GBP2024-03-31
182,904 GBP2023-03-31
Total Inventories
263,988 GBP2024-03-31
362,248 GBP2023-03-31
Debtors
606,148 GBP2024-03-31
302,935 GBP2023-03-31
Cash at bank and in hand
883,652 GBP2024-03-31
1,213,824 GBP2023-03-31
Current Assets
1,753,788 GBP2024-03-31
1,879,007 GBP2023-03-31
Creditors
Current
563,625 GBP2024-03-31
388,056 GBP2023-03-31
Net Current Assets/Liabilities
1,190,163 GBP2024-03-31
1,490,951 GBP2023-03-31
Total Assets Less Current Liabilities
1,388,710 GBP2024-03-31
1,673,855 GBP2023-03-31
Creditors
Non-current
-26,764 GBP2023-03-31
Net Assets/Liabilities
1,383,763 GBP2024-03-31
1,646,304 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,383,363 GBP2024-03-31
1,645,904 GBP2023-03-31
Equity
1,383,763 GBP2024-03-31
1,646,304 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
247,711 GBP2024-03-31
223,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,164 GBP2024-03-31
40,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,504 GBP2023-04-01 ~ 2024-03-31

  • ADVANCED BUILDING SERVICE SOLUTIONS LTD
    Info
    ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED - 2021-03-02
    Registered number 05744607
    icon of addressSeymour Chambers, 92 London Road, Liverpool, Merseyside L3 5NW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.