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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
    Ng, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Graville, Geraint Alun
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
    Mr Geraint Alun Graville
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 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
Ceased 2
  • 1
    Mccarthy-hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Roche, Martin Hugh
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2014-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AIS GROUP COMPANIES LIMITED

Previous name
ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Equity
401,376 GBP2024-12-31
-245,649 GBP2023-12-31
15,595,524 GBP2023-03-31
Property, Plant & Equipment
148,277 GBP2024-12-31
81,661 GBP2023-12-31
Fixed Assets - Investments
378,892 GBP2024-12-31
378,892 GBP2023-12-31
Fixed Assets
527,169 GBP2024-12-31
460,553 GBP2023-12-31
Debtors
4,322,032 GBP2024-12-31
2,102,397 GBP2023-12-31
Cash at bank and in hand
5,087,522 GBP2024-12-31
6,240,367 GBP2023-12-31
Current Assets
9,409,554 GBP2024-12-31
8,342,764 GBP2023-12-31
Net Current Assets/Liabilities
-88,724 GBP2024-12-31
-685,787 GBP2023-12-31
Total Assets Less Current Liabilities
438,445 GBP2024-12-31
-225,234 GBP2023-12-31
Net Assets/Liabilities
401,376 GBP2024-12-31
-245,649 GBP2023-12-31
Equity
Called up share capital
1,350 GBP2024-12-31
1,350 GBP2023-12-31
1,350 GBP2023-03-31
Retained earnings (accumulated losses)
400,026 GBP2024-12-31
-246,999 GBP2023-12-31
-19,113 GBP2023-03-31
Profit/Loss
1,647,025 GBP2024-01-01 ~ 2024-12-31
-227,886 GBP2023-04-01 ~ 2023-12-31
Cash and Cash Equivalents
7,452,985 GBP2023-03-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-04-01 ~ 2023-12-31
Wages/Salaries
1,405,151 GBP2024-01-01 ~ 2024-12-31
1,405,949 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,683 GBP2024-01-01 ~ 2024-12-31
35,028 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,739,020 GBP2024-01-01 ~ 2024-12-31
1,625,793 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,633 GBP2024-12-31
138,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,356 GBP2024-12-31
56,930 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
148,277 GBP2024-12-31
81,661 GBP2023-12-31
Investments in Subsidiaries
378,892 GBP2024-12-31
378,892 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,048,135 GBP2024-12-31
910,718 GBP2023-12-31
Prepayments/Accrued Income
Current
193,830 GBP2024-12-31
216,827 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
28,420 GBP2024-12-31
8,005 GBP2023-12-31
Other Creditors
Current
-8,570 GBP2024-12-31
-8,570 GBP2023-12-31
Creditors
Current
9,498,278 GBP2024-12-31
9,028,551 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,069 GBP2024-01-01 ~ 2024-12-31
-1,777 GBP2023-04-01 ~ 2023-12-31
  • AIS GROUP COMPANIES LIMITED
    Info
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    Registered number 08576478
    icon of addressSt Paul's House, 10, Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.