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
    Graville, Geraint Alun
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Ng, Patrick
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, David John
    Company Director born in November 1967
    Individual (4795 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
  • 4
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    St Paul's House, 10 Warwick Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -227,886 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - director → CIF 0
    Mccarthy-hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2014-10-07
    OF - director → CIF 0
  • 2
    Peart, Graham Featherstone
    Systems Designer born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 2014-01-01
    OF - director → CIF 0
  • 3
    Roche, Martin Hugh
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ 2014-10-07
    OF - director → CIF 0
  • 4
    Mcgee, David John
    Sales Director born in February 1971
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2013-10-01
    OF - director → CIF 0
    2014-07-25 ~ 2020-06-23
    OF - director → CIF 0
  • 5
    Jones, David Richard
    Director born in September 1965
    Individual
    Officer
    2017-12-14 ~ 2020-04-03
    OF - director → CIF 0
  • 6
    Peart, Jean
    Individual (4 offsprings)
    Officer
    ~ 2013-10-31
    OF - secretary → CIF 0
  • 7
    Cox, Steven James
    Company Director born in July 1962
    Individual
    Officer
    2015-10-19 ~ 2022-05-20
    OF - director → CIF 0
  • 8
    Mayze, Ian
    Commercial Director born in March 1973
    Individual
    Officer
    2019-01-17 ~ 2023-03-10
    OF - director → CIF 0
  • 9
    Lewis, Michael Charles
    Construction Director born in April 1961
    Individual
    Officer
    1999-08-02 ~ 2013-10-01
    OF - director → CIF 0
  • 10
    Graville, Geraint Alun
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - director → CIF 0
  • 11
    Ng, Patrick Chin Kong
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2020-03-10
    OF - director → CIF 0
  • 12
    Payne, Heath
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2022-05-20
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED INTERIOR SOLUTIONS LIMITED

Previous names
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
Standard Industrial Classification
43390 - Other Building Completion And Finishing
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-25,392,161 GBP2023-04-01 ~ 2023-12-31
-10,897,172 GBP2022-08-01 ~ 2023-03-31
Administrative Expenses
-5,314,341 GBP2023-04-01 ~ 2023-12-31
-4,030,573 GBP2022-08-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2023-12-31
2,438 GBP2022-08-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,686,670 GBP2023-04-01 ~ 2023-12-31
284,132 GBP2022-08-01 ~ 2023-03-31
Profit/Loss
2,748,630 GBP2023-04-01 ~ 2023-12-31
232,536 GBP2022-08-01 ~ 2023-03-31
Comprehensive Income/Expense
2,748,630 GBP2023-04-01 ~ 2023-12-31
232,536 GBP2022-08-01 ~ 2023-03-31
Intangible Assets
Goodwill
12,071 GBP2023-12-31
23,967 GBP2023-03-31
Property, Plant & Equipment
280,100 GBP2023-12-31
337,281 GBP2023-03-31
Fixed Assets
292,171 GBP2023-12-31
361,248 GBP2023-03-31
Debtors
16,479,070 GBP2023-12-31
14,030,670 GBP2023-03-31
Cash at bank and in hand
3,204,013 GBP2023-12-31
2,548,288 GBP2023-03-31
Current Assets
19,683,083 GBP2023-12-31
16,578,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,931,831 GBP2023-12-31
-6,631,698 GBP2023-03-31
Net Current Assets/Liabilities
12,751,252 GBP2023-12-31
9,947,260 GBP2023-03-31
Total Assets Less Current Liabilities
13,043,423 GBP2023-12-31
10,308,508 GBP2023-03-31
Net Assets/Liabilities
12,990,307 GBP2023-12-31
10,241,677 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2023-03-31
12,500 GBP2022-07-31
Retained earnings (accumulated losses)
12,977,807 GBP2023-12-31
10,229,177 GBP2023-03-31
9,996,641 GBP2022-07-31
Equity
12,990,307 GBP2023-12-31
10,241,677 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,748,630 GBP2023-04-01 ~ 2023-12-31
232,536 GBP2022-08-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2023-12-31
382022-08-01 ~ 2023-03-31
Wages/Salaries
3,068,974 GBP2023-04-01 ~ 2023-12-31
2,367,637 GBP2022-08-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,891 GBP2023-04-01 ~ 2023-12-31
46,901 GBP2022-08-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,507,512 GBP2023-04-01 ~ 2023-12-31
2,722,127 GBP2022-08-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2023-12-31
186,323 GBP2022-08-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,715 GBP2023-04-01 ~ 2023-12-31
51,596 GBP2022-08-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
158,605 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
146,534 GBP2023-12-31
134,638 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,896 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,812 GBP2023-03-31
Furniture and fittings
458,532 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
580,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,514 GBP2023-12-31
8,287 GBP2023-03-31
Furniture and fittings
276,730 GBP2023-12-31
234,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,244 GBP2023-12-31
243,063 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,227 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
41,954 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,181 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
98,298 GBP2023-12-31
113,525 GBP2023-03-31
Furniture and fittings
181,802 GBP2023-12-31
223,756 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,455,495 GBP2023-12-31
1,353,594 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
58,802 GBP2023-12-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,657,586 GBP2023-12-31
9,215,231 GBP2023-03-31
Other Debtors
Current
14,170 GBP2023-12-31
10,496 GBP2023-03-31
Prepayments/Accrued Income
Current
30,485 GBP2023-12-31
41,271 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,479,070 GBP2023-12-31
14,030,670 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,439,125 GBP2023-12-31
2,532,280 GBP2023-03-31
Amounts owed to group undertakings
Current
223,756 GBP2023-12-31
419,940 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2023-12-31
308,412 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,303,304 GBP2023-12-31
762,036 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,965,646 GBP2023-12-31
2,609,030 GBP2023-03-31
Creditors
Current
6,931,831 GBP2023-12-31
6,631,698 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
338,170 GBP2023-12-31
311,600 GBP2023-03-31
Between two and five year
1,224,824 GBP2023-12-31
259,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,562,994 GBP2023-12-31
571,267 GBP2023-03-31
  • ADVANCED INTERIOR SOLUTIONS LIMITED
    Info
    ADVANCED INDUSTRIES LIMITED - 2001-09-04
    ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
    LOADREEL LIMITED - 1980-12-31
    Registered number 01431977
    St Paul's House, 10, Warwick Lane, London EC4M 7BP
    Private Limited Company incorporated on 1979-06-21 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.