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
    Bone, Dominic Philip
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ now
    OF - director → CIF 0
    Mr Dominic Bone
    Born in February 1978
    Individual (3 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
  • 2
    Bone, Toni Kerry
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Guest, Shellie Louise
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Bone, Richard
    Company Director born in July 1944
    Individual
    Officer
    2019-07-15 ~ 2022-03-18
    OF - director → CIF 0
    Mr Richard Bone
    Born in July 1944
    Individual
    Person with significant control
    2016-04-12 ~ 2022-03-18
    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
  • 2
    Bone, Tracey
    Director born in August 1951
    Individual
    Officer
    2009-09-30 ~ 2022-03-18
    OF - director → CIF 0
    Bone, Tracey
    Individual
    Officer
    2009-12-23 ~ 2022-03-18
    OF - secretary → CIF 0
    Mrs Tracey Bone
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or control → CIF 0
  • 3
    Dowd, Katherine
    Individual
    Officer
    2007-09-26 ~ 2009-12-23
    OF - secretary → CIF 0
  • 4
    Milner, Christopher Richard
    Company Director born in October 1990
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2019-12-20
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED INFRASTRUCTURE SYSTEMS LIMITED

Previous name
ADVANCED BUILDING COMPOSITES LIMITED - 2025-04-01
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
480,822 GBP2024-03-31
325,232 GBP2023-03-31
Total Inventories
411,377 GBP2024-03-31
336,532 GBP2023-03-31
Debtors
1,539,269 GBP2024-03-31
1,433,572 GBP2023-03-31
Cash at bank and in hand
698,040 GBP2024-03-31
104,382 GBP2023-03-31
Current Assets
2,648,686 GBP2024-03-31
1,874,486 GBP2023-03-31
Net Current Assets/Liabilities
1,476,077 GBP2024-03-31
978,634 GBP2023-03-31
Total Assets Less Current Liabilities
1,956,899 GBP2024-03-31
1,303,866 GBP2023-03-31
Net Assets/Liabilities
1,776,411 GBP2024-03-31
1,145,146 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Share premium
9,700 GBP2024-03-31
9,700 GBP2023-03-31
Capital redemption reserve
700 GBP2024-03-31
700 GBP2023-03-31
Retained earnings (accumulated losses)
1,765,711 GBP2024-03-31
1,134,446 GBP2023-03-31
Equity
1,776,411 GBP2024-03-31
1,145,146 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,963 GBP2024-03-31
25,963 GBP2023-03-31
Furniture and fittings
606,204 GBP2024-03-31
386,188 GBP2023-03-31
Motor vehicles
111,990 GBP2024-03-31
90,000 GBP2023-03-31
Computers
4,424 GBP2024-03-31
4,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
748,581 GBP2024-03-31
506,575 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,860 GBP2024-03-31
10,078 GBP2023-03-31
Furniture and fittings
233,709 GBP2024-03-31
157,933 GBP2023-03-31
Motor vehicles
13,999 GBP2024-03-31
9,375 GBP2023-03-31
Computers
4,191 GBP2024-03-31
3,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,759 GBP2024-03-31
181,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,782 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
75,776 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,999 GBP2023-04-01 ~ 2024-03-31
Computers
234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,103 GBP2024-03-31
15,885 GBP2023-03-31
Furniture and fittings
372,495 GBP2024-03-31
228,255 GBP2023-03-31
Motor vehicles
97,991 GBP2024-03-31
80,625 GBP2023-03-31
Computers
233 GBP2024-03-31
467 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,444,158 GBP2024-03-31
1,251,577 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
95,111 GBP2024-03-31
181,995 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,539,269 GBP2024-03-31
1,433,572 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,575 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,574 GBP2024-03-31
7,739 GBP2023-03-31
Trade Creditors/Trade Payables
Current
799,420 GBP2024-03-31
566,212 GBP2023-03-31
Other Taxation & Social Security Payable
Current
289,675 GBP2024-03-31
236,760 GBP2023-03-31
Other Creditors
Current
78,940 GBP2024-03-31
75,566 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,716 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
88,787 GBP2024-03-31
71,112 GBP2023-03-31
  • ADVANCED INFRASTRUCTURE SYSTEMS LIMITED
    Info
    ADVANCED BUILDING COMPOSITES LIMITED - 2025-04-01
    Registered number 06382417
    Civils House Cemetery Road, Dawley Bank, Telford, Shropshire TF4 2BS
    Private Limited Company incorporated on 2007-09-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.