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
4
- 1
Ng, Patrick
Individual (6 offsprings)Officer
2016-05-12 ~ nowOF - Secretary → CIF 0 - 2
Graville, Geraint Alun
Born in February 1969Individual (7 offsprings)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 3
Smith, David John
Born in November 1967Individual (18 offsprings)Officer 2020-03-19 ~ nowOF - Director → CIF 0 - 4ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
St Paul's House, 10 Warwick Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,647,025 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
12
- 1
Peart, Jean
Individual (4 offsprings)Officer ~ 2013-10-31OF - Secretary → CIF 0 - 2
Ng, Patrick Chin Kong
Finance Director born in October 1966Individual (6 offsprings)Officer 2016-10-04 ~ 2020-03-10OF - Director → CIF 0 - 3
Jones, David Richard
Director born in September 1965IndividualOfficer 2017-12-14 ~ 2020-04-03OF - Director → CIF 0 - 4
Cox, Steven James
Company Director born in July 1962IndividualOfficer 2015-10-19 ~ 2022-05-20OF - Director → CIF 0 - 5
Graville, Geraint Alun
Managing Director born in February 1969Individual (7 offsprings)Officer 2013-10-01 ~ 2013-10-01OF - Director → CIF 0 - 6
Hill, Justin David
Director born in May 1967Individual (5 offsprings)Officer 2013-10-01 ~ 2013-10-01OF - Director → CIF 0Mccarthy-hill, Justin David
Director born in May 1967Individual (5 offsprings)Officer 2013-10-01 ~ 2014-10-07OF - Director → CIF 0 - 7
Lewis, Michael Charles
Construction Director born in April 1961IndividualOfficer 1999-08-02 ~ 2013-10-01OF - Director → CIF 0 - 8
Peart, Graham Featherstone
Systems Designer born in March 1949Individual (4 offsprings)Officer ~ 2014-01-01OF - Director → CIF 0 - 9
Mayze, Ian
Commercial Director born in March 1973IndividualOfficer 2019-01-17 ~ 2023-03-10OF - Director → CIF 0 - 10
Roche, Martin Hugh
Director born in October 1961Individual (17 offsprings)Officer 2013-10-01 ~ 2014-10-07OF - Director → CIF 0 - 11
Payne, Heath
Company Director born in August 1968Individual (1 offspring)Officer 2015-10-19 ~ 2022-05-20OF - Director → CIF 0 - 12
Mcgee, David John
Sales Director born in February 1971Individual (1 offspring)Officer 1999-08-02 ~ 2013-10-01OF - Director → CIF 0 2014-07-25 ~ 2020-06-23OF - Director → CIF 0
Company in focus
ADVANCED INTERIOR SOLUTIONS LIMITED
Previous names
LOADREEL LIMITED - 1980-12-31
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
Standard Industrial Classification
43390 - Other Building Completion And Finishing
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-7,845,290 GBP2024-01-01 ~ 2024-12-31
-5,314,341 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,247 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,772,399 GBP2024-01-01 ~ 2024-12-31
2,686,670 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-2,005,559 GBP2024-01-01 ~ 2024-12-31
2,748,630 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,005,559 GBP2024-01-01 ~ 2024-12-31
2,748,630 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
12,071 GBP2023-12-31
Property, Plant & Equipment
218,007 GBP2024-12-31
280,100 GBP2023-12-31
Fixed Assets
218,007 GBP2024-12-31
292,171 GBP2023-12-31
Debtors
13,809,443 GBP2024-12-31
16,479,070 GBP2023-12-31
Cash at bank and in hand
1,687,450 GBP2024-12-31
3,204,013 GBP2023-12-31
Current Assets
15,496,893 GBP2024-12-31
19,683,083 GBP2023-12-31
Net Current Assets/Liabilities
9,804,922 GBP2024-12-31
12,751,252 GBP2023-12-31
Total Assets Less Current Liabilities
10,022,929 GBP2024-12-31
13,043,423 GBP2023-12-31
Net Assets/Liabilities
9,984,748 GBP2024-12-31
12,990,307 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2023-03-31
Retained earnings (accumulated losses)
9,972,248 GBP2024-12-31
12,977,807 GBP2023-12-31
10,229,177 GBP2023-03-31
Equity
9,984,748 GBP2024-12-31
12,990,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,005,559 GBP2024-01-01 ~ 2024-12-31
2,748,630 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
412023-04-01 ~ 2023-12-31
Wages/Salaries
4,640,545 GBP2024-01-01 ~ 2024-12-31
3,068,974 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,284 GBP2024-01-01 ~ 2024-12-31
64,891 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,329,900 GBP2024-01-01 ~ 2024-12-31
3,507,512 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-476,709 GBP2024-01-01 ~ 2024-12-31
-13,715 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
158,605 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
158,605 GBP2024-12-31
146,534 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,812 GBP2024-12-31
121,812 GBP2023-12-31
Furniture and fittings
463,136 GBP2024-12-31
458,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
584,948 GBP2024-12-31
580,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,816 GBP2024-12-31
23,514 GBP2023-12-31
Furniture and fittings
323,125 GBP2024-12-31
276,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,941 GBP2024-12-31
300,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,302 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
77,996 GBP2024-12-31
98,298 GBP2023-12-31
Furniture and fittings
140,011 GBP2024-12-31
181,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,995,052 GBP2024-12-31
2,455,495 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
58,802 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,847,685 GBP2024-12-31
10,657,586 GBP2023-12-31
Other Debtors
Current
6,290 GBP2024-12-31
14,170 GBP2023-12-31
Prepayments/Accrued Income
Current
607,720 GBP2024-12-31
30,485 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,347,669 GBP2024-12-31
16,479,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,762,512 GBP2024-12-31
2,439,125 GBP2023-12-31
Amounts owed to group undertakings
Current
17,287 GBP2024-12-31
223,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
621,879 GBP2024-12-31
1,303,304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,290,293 GBP2024-12-31
2,965,646 GBP2023-12-31
Creditors
Current
5,691,971 GBP2024-12-31
6,931,831 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
12,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
338,170 GBP2024-12-31
Between two and five year
886,654 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,224,824 GBP2024-12-31
ADVANCED INTERIOR SOLUTIONS LIMITED
InfoLOADREEL LIMITED - 1980-12-31ADVANCED INDUSTRIES LIMITED - 1980-12-31ADVANCED STORAGE AND DESIGNS LIMITED - 1980-12-31Registered number 01431977St Paul's House, 10, Warwick Lane, London EC4M 7BPPRIVATE LIMITED COMPANY incorporated on 1979-06-21 (46 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
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.