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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Mallinder, Mark James
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Hodgskin-brown, Michael John Howard
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Andrew John
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Ensell, David Philip
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
    Ensell, David Philip
    Director
    Individual (15 offsprings)
    Officer
    2006-06-05 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Cave, Chloe Louise
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Graeme, Paul Gordon
    Individual (1126 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 9
    Leinster, Mark David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 11
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    Cave, John Peter
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 13
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCED CONSTRUCTION SYSTEMS LIMITED

Period: 2006-06-05 ~ now
Company number: 05837352
Registered name
ADVANCED CONSTRUCTION SYSTEMS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Turnover/Revenue
1,129,339 GBP2024-07-01 ~ 2025-06-30
700,375 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-566,905 GBP2024-07-01 ~ 2025-06-30
-402,433 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
562,434 GBP2024-07-01 ~ 2025-06-30
297,942 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-601,172 GBP2024-07-01 ~ 2025-06-30
-551,511 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-38,738 GBP2024-07-01 ~ 2025-06-30
-253,569 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-38,738 GBP2024-07-01 ~ 2025-06-30
-253,569 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-24,053 GBP2024-07-01 ~ 2025-06-30
-184,175 GBP2023-07-01 ~ 2024-06-30
Total Inventories
223,907 GBP2025-06-30
183,773 GBP2024-06-30
Debtors
Current
181,470 GBP2025-06-30
309,183 GBP2024-06-30
Cash at bank and in hand
104,816 GBP2025-06-30
130 GBP2024-06-30
Current Assets
510,193 GBP2025-06-30
493,086 GBP2024-06-30
Net Assets/Liabilities
-239,819 GBP2025-06-30
-215,766 GBP2024-06-30
Wages/Salaries
442,119 GBP2024-07-01 ~ 2025-06-30
389,550 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
39,362 GBP2024-07-01 ~ 2025-06-30
34,232 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
534,333 GBP2024-07-01 ~ 2025-06-30
455,931 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Audit Fees/Expenses
2,418 GBP2024-07-01 ~ 2025-06-30
2,303 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-14,685 GBP2024-07-01 ~ 2025-06-30
-69,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
14,699 GBP2025-06-30
14,699 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
14,699 GBP2025-06-30
14,699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,699 GBP2025-06-30
14,699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,699 GBP2025-06-30
14,699 GBP2024-06-30
Finished Goods/Goods for Resale
223,907 GBP2025-06-30
183,773 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,768 GBP2025-06-30
Amounts falling due within one year, Current
213,167 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
181,470 GBP2025-06-30
Amounts falling due within one year, Current
309,183 GBP2024-06-30
Cash and Cash Equivalents
104,816 GBP2025-06-30
130 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-06-30
500,000 shares2024-06-30
Bank Overdrafts
Current
8,088 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,529 GBP2025-06-30
16,623 GBP2024-06-30
Between two and five year
33,526 GBP2025-06-30
17,379 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,055 GBP2025-06-30
34,002 GBP2024-06-30
  • ADVANCED CONSTRUCTION SYSTEMS LIMITED
    Info
    Registered number 05837352
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.