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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 6
  • 1
    Mallinder, Mark James
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ensell, David Philip
    Born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Ian Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgskin-brown, Michael John Howard
    Born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Andrew John
    Born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 6
    AVERY ESTATES LIMITED - 2007-12-28
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 2
    Eccles, Graham
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Ensell, David Philip
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 4
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 5
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED CONSTRUCTION SYSTEMS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Turnover/Revenue
700,375 GBP2023-07-01 ~ 2024-06-30
779,220 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-402,433 GBP2023-07-01 ~ 2024-06-30
-363,141 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
297,942 GBP2023-07-01 ~ 2024-06-30
416,079 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-551,511 GBP2023-07-01 ~ 2024-06-30
-675,452 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-253,569 GBP2023-07-01 ~ 2024-06-30
-259,373 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-253,569 GBP2023-07-01 ~ 2024-06-30
-259,373 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-184,175 GBP2023-07-01 ~ 2024-06-30
-205,051 GBP2022-07-01 ~ 2023-06-30
Total Inventories
183,773 GBP2024-06-30
163,530 GBP2023-06-30
Debtors
Current
309,183 GBP2024-06-30
178,331 GBP2023-06-30
Cash at bank and in hand
130 GBP2024-06-30
23,280 GBP2023-06-30
Current Assets
493,086 GBP2024-06-30
365,141 GBP2023-06-30
Net Assets/Liabilities
-215,766 GBP2024-06-30
-31,591 GBP2023-06-30
Wages/Salaries
389,550 GBP2023-07-01 ~ 2024-06-30
399,565 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
34,232 GBP2023-07-01 ~ 2024-06-30
36,315 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
455,931 GBP2023-07-01 ~ 2024-06-30
482,756 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Audit Fees/Expenses
2,303 GBP2023-07-01 ~ 2024-06-30
2,142 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-69,394 GBP2023-07-01 ~ 2024-06-30
-54,322 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
14,699 GBP2024-06-30
14,699 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
14,699 GBP2024-06-30
14,699 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,699 GBP2024-06-30
14,699 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,699 GBP2024-06-30
14,699 GBP2023-06-30
Finished Goods/Goods for Resale
183,773 GBP2024-06-30
163,530 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
213,167 GBP2024-06-30
122,593 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
309,183 GBP2024-06-30
178,331 GBP2023-06-30
Cash and Cash Equivalents
130 GBP2024-06-30
23,280 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
8,088 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-06-30
500,000 shares2023-06-30
Bank Overdrafts
Current
8,088 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,623 GBP2024-06-30
16,623 GBP2023-06-30
Between two and five year
17,379 GBP2024-06-30
34,001 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,002 GBP2024-06-30
50,624 GBP2023-06-30

  • ADVANCED CONSTRUCTION SYSTEMS LIMITED
    Info
    Registered number 05837352
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.