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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 14
  • 1
    Timmins, John Edward
    Building Consultant born in July 1935
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Barr, Nigel William
    Surveyor born in March 1955
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Timmins, Patricia
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2000-07-09 ~ 2002-03-31
    OF - Director → CIF 0
    Timmins, Patricia
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-07-09
    OF - Secretary → CIF 0
    2001-05-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Maple, Andrew James
    Building Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Timmins, Paul John
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2000-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Timmins
    Born in April 1962
    Individual (16 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Vaughan, Graham Lindsey, Sir
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2023-11-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Musson, Paul John William
    Civil Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Virdee-dhanjal, Jaspal
    Chartered Surveyor born in April 1968
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Coldicott, Steven Robert
    Director born in December 1977
    Individual (19 offsprings)
    Officer
    2023-11-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Remo, Stephen Jeffrey
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Remo, Stephen Jeffrey
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Jeffrey Remo
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 11
    Calland, James Oliver
    Company Director born in November 1988
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    James, Andrew Peter
    Fire Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-09 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-09 ~ 1997-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIS SURVEYORS LTD

Period: 2021-03-16 ~ now
Company number: 03431326
Registered names
AIS SURVEYORS LTD - now
TIPCOVER LIMITED - 1997-10-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
202021-10-01 ~ 2022-09-30
212020-10-01 ~ 2021-09-30
Property, Plant & Equipment
89,308 GBP2022-09-30
14,373 GBP2021-09-30
Fixed Assets
89,308 GBP2022-09-30
14,373 GBP2021-09-30
Debtors
5,194,242 GBP2022-09-30
4,817,578 GBP2021-09-30
Cash at bank and in hand
82,606 GBP2022-09-30
174,287 GBP2021-09-30
Current Assets
5,276,848 GBP2022-09-30
4,991,865 GBP2021-09-30
Net Current Assets/Liabilities
3,655,796 GBP2022-09-30
3,482,695 GBP2021-09-30
Total Assets Less Current Liabilities
3,745,104 GBP2022-09-30
3,497,068 GBP2021-09-30
Creditors
Amounts falling due after one year
-1,599,380 GBP2022-09-30
-1,510,689 GBP2021-09-30
Net Assets/Liabilities
2,145,724 GBP2022-09-30
1,986,379 GBP2021-09-30
Equity
Called up share capital
11,504 GBP2022-09-30
11,504 GBP2021-09-30
Retained earnings (accumulated losses)
2,134,220 GBP2022-09-30
1,974,875 GBP2021-09-30
Equity
2,145,724 GBP2022-09-30
1,986,379 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
205,589 GBP2022-09-30
193,043 GBP2021-09-30
Motor vehicles
38,673 GBP2022-09-30
38,673 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
325,239 GBP2022-09-30
231,716 GBP2021-09-30
Land and buildings, Short leasehold
80,977 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
189,160 GBP2022-09-30
178,670 GBP2021-09-30
Motor vehicles
38,673 GBP2022-09-30
38,673 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,931 GBP2022-09-30
217,343 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,098 GBP2021-10-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
10,490 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,588 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,098 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
72,879 GBP2022-09-30
Tools/Equipment for furniture and fittings
16,429 GBP2022-09-30
14,373 GBP2021-09-30
Trade Debtors/Trade Receivables
271,453 GBP2022-09-30
201,351 GBP2021-09-30
Other Debtors
4,922,789 GBP2022-09-30
4,616,227 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,045,339 GBP2022-09-30
865,816 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
294,588 GBP2022-09-30
349,395 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
131,364 GBP2022-09-30
107,559 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
104,581 GBP2022-09-30
176,867 GBP2021-09-30
Other Creditors
Amounts falling due within one year
45,180 GBP2022-09-30
9,533 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,599,380 GBP2022-09-30
1,510,689 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,942 GBP2022-09-30
190,137 GBP2021-09-30
Between one and five year
421,179 GBP2022-09-30
485,246 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
822,121 GBP2022-09-30
675,383 GBP2021-09-30
Advances or credits given to directors
605,929 GBP2022-09-30
659,749 GBP2021-09-30
103,046 GBP2020-09-30
Advances or credits made to directors during the period
-53,820 GBP2021-10-01 ~ 2022-09-30
556,703 GBP2020-10-01 ~ 2021-09-30

  • AIS SURVEYORS LTD
    Info
    APPROVED INSPECTOR SERVICES LTD - 2021-03-16
    BUILDING CONTROL SPECIAL SERVICES LIMITED - 2021-03-16
    TIPCOVER LIMITED - 2021-03-16
    Registered number 03431326
    C/o Businessrescueecpert, 49 Duke Street, Darlington DL3 7SD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.