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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
    Guest, Shellie Louise
    Born in December 1978
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Dominic Philip
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bone, Toni Kerry
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Milner, Christopher Richard
    Company Director born in October 1990
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 controlCIF 0
  • 4
    Dowd, Katherine
    Individual
    Officer
    2007-09-26 ~ 2009-12-23
    OF - Secretary → 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
463,683 GBP2025-03-31
480,822 GBP2024-03-31
Total Inventories
478,770 GBP2025-03-31
411,377 GBP2024-03-31
Debtors
1,553,830 GBP2025-03-31
1,539,269 GBP2024-03-31
Cash at bank and in hand
883,898 GBP2025-03-31
698,040 GBP2024-03-31
Current Assets
2,916,498 GBP2025-03-31
2,648,686 GBP2024-03-31
Net Current Assets/Liabilities
1,806,082 GBP2025-03-31
1,476,077 GBP2024-03-31
Total Assets Less Current Liabilities
2,269,765 GBP2025-03-31
1,956,899 GBP2024-03-31
Creditors
Non-current
-79,887 GBP2025-03-31
-88,787 GBP2024-03-31
Net Assets/Liabilities
2,097,995 GBP2025-03-31
1,776,411 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
9,700 GBP2025-03-31
9,700 GBP2024-03-31
Capital redemption reserve
700 GBP2025-03-31
700 GBP2024-03-31
Retained earnings (accumulated losses)
2,087,295 GBP2025-03-31
1,765,711 GBP2024-03-31
Equity
2,097,995 GBP2025-03-31
1,776,411 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,320 GBP2025-03-31
25,963 GBP2024-03-31
Furniture and fittings
651,312 GBP2025-03-31
606,204 GBP2024-03-31
Motor vehicles
111,990 GBP2025-03-31
111,990 GBP2024-03-31
Computers
14,421 GBP2025-03-31
4,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
861,043 GBP2025-03-31
748,581 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,983 GBP2025-03-31
15,860 GBP2024-03-31
Furniture and fittings
315,123 GBP2025-03-31
233,709 GBP2024-03-31
Motor vehicles
38,497 GBP2025-03-31
13,999 GBP2024-03-31
Computers
7,757 GBP2025-03-31
4,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,360 GBP2025-03-31
267,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,123 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
81,414 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,498 GBP2024-04-01 ~ 2025-03-31
Computers
3,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
47,337 GBP2025-03-31
10,103 GBP2024-03-31
Furniture and fittings
336,189 GBP2025-03-31
372,495 GBP2024-03-31
Motor vehicles
73,493 GBP2025-03-31
97,991 GBP2024-03-31
Computers
6,664 GBP2025-03-31
233 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,395,228 GBP2025-03-31
Current, Amounts falling due within one year
1,444,158 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
158,602 GBP2025-03-31
Current, Amounts falling due within one year
95,111 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,553,830 GBP2025-03-31
Current, Amounts falling due within one year
1,539,269 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,899 GBP2025-03-31
4,574 GBP2024-03-31
Trade Creditors/Trade Payables
Current
694,589 GBP2025-03-31
799,420 GBP2024-03-31
Other Taxation & Social Security Payable
Current
311,690 GBP2025-03-31
289,675 GBP2024-03-31
Other Creditors
Current
95,238 GBP2025-03-31
78,940 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
79,887 GBP2025-03-31
88,787 GBP2024-03-31

  • ADVANCED INFRASTRUCTURE SYSTEMS LIMITED
    Info
    ADVANCED BUILDING COMPOSITES LIMITED - 2025-04-01
    Registered number 06382417
    Shropshire House, Hortonwood 1, Telford TF1 7GN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.