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 2
  • 1
    Scrace, Jason
    Cleaning & Security Services born in June 1969
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Jason Scrace
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scrace, Beth
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Mrs Beth Scrace
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-11 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 2
    DONALD REID GROUP LIMITED - now
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2004-02-23 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-11 ~ 2004-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AYS GROUP LIMITED

Previous name
AYS CLEANING AND SECURITY SERVICES LIMITED - 2009-02-05
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
46,645 GBP2023-03-30
71,304 GBP2022-03-30
Debtors
425,445 GBP2023-03-30
404,134 GBP2022-03-30
Cash at bank and in hand
4,261 GBP2023-03-30
6,246 GBP2022-03-30
Current Assets
429,706 GBP2023-03-30
410,380 GBP2022-03-30
Creditors
Current
451,305 GBP2023-03-30
359,179 GBP2022-03-30
Net Current Assets/Liabilities
-21,599 GBP2023-03-30
51,201 GBP2022-03-30
Total Assets Less Current Liabilities
25,046 GBP2023-03-30
122,505 GBP2022-03-30
Creditors
Non-current
65,686 GBP2023-03-30
110,132 GBP2022-03-30
Net Assets/Liabilities
-40,640 GBP2023-03-30
12,373 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-40,740 GBP2023-03-30
12,273 GBP2022-03-30
Equity
-40,640 GBP2023-03-30
12,373 GBP2022-03-30
Average Number of Employees
1342022-03-31 ~ 2023-03-30
1202021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,595 GBP2023-03-30
21,263 GBP2022-03-30
Furniture and fittings
6,502 GBP2023-03-30
28,238 GBP2022-03-30
Motor vehicles
68,979 GBP2023-03-30
68,979 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
97,076 GBP2023-03-30
118,480 GBP2022-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-183 GBP2022-03-31 ~ 2023-03-30
Furniture and fittings
-21,984 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Disposals
-22,167 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,059 GBP2023-03-30
15,296 GBP2022-03-30
Furniture and fittings
4,228 GBP2023-03-30
24,151 GBP2022-03-30
Motor vehicles
28,144 GBP2023-03-30
7,729 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,431 GBP2023-03-30
47,176 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,885 GBP2022-03-31 ~ 2023-03-30
Furniture and fittings
2,061 GBP2022-03-31 ~ 2023-03-30
Motor vehicles
20,415 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,361 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-122 GBP2022-03-31 ~ 2023-03-30
Furniture and fittings
-21,984 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,106 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Plant and equipment
3,536 GBP2023-03-30
5,967 GBP2022-03-30
Furniture and fittings
2,274 GBP2023-03-30
4,087 GBP2022-03-30
Motor vehicles
40,835 GBP2023-03-30
61,250 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
20,415 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,835 GBP2023-03-30
61,250 GBP2022-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
290,502 GBP2023-03-30
286,866 GBP2022-03-30
Other Debtors
Current, Amounts falling due within one year
134,943 GBP2023-03-30
117,268 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
425,445 GBP2023-03-30
404,134 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
54,540 GBP2023-03-30
59,340 GBP2022-03-30
Finance Lease Liabilities - Total Present Value
Current
5,286 GBP2023-03-30
5,946 GBP2022-03-30
Trade Creditors/Trade Payables
Current
31,774 GBP2023-03-30
43,269 GBP2022-03-30
Other Taxation & Social Security Payable
Current
112,494 GBP2023-03-30
84,857 GBP2022-03-30
Other Creditors
Current
247,211 GBP2023-03-30
165,767 GBP2022-03-30
Finance Lease Liabilities - Total Present Value
Non-current
39,074 GBP2023-03-30
42,378 GBP2022-03-30
Other Creditors
Non-current
26,612 GBP2023-03-30
67,754 GBP2022-03-30

Related profiles found in government register
  • THE AYS GROUP LIMITED
    Info
    AYS CLEANING AND SECURITY SERVICES LIMITED - 2009-02-05
    Registered number 04992295
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2003-12-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • THE AYS GROUP LIMITED
    S
    Registered number missing
    9 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR
    CIF 1
  • THE AYS GROUP LIMITED
    S
    Registered number 04992295
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AT YOUR SERVICE CLEANING CONTRACTORS LIMITED - 2013-07-11
    SUMMERCOMBE OTS NO 10 LIMITED - 1993-02-23
    28 Church Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.