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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 6
  • 1
    Ng, Patrick
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 2
    Mccarthy-hill, Justin David
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2013-09-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Smith, David
    Individual (25 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Roche, Martin Hugh
    Director born in October 1961
    Individual (20 offsprings)
    Officer
    2013-06-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Graville, Geraint Alun
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Mr Geraint Alun Graville
    Born in March 1969
    Individual (15 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
  • 6
    BIRCHWOOD HOUSE HOLDINGS LIMITED
    13993744
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AIS GROUP COMPANIES LIMITED

Period: 2018-12-10 ~ now
Company number: 08576478
Registered names
AIS GROUP COMPANIES LIMITED - now
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

Related profiles found in government register
  • AIS GROUP COMPANIES LIMITED
    Info
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    Registered number 08576478
    St Paul's House, 10, Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • AIS GROUP COMPANIES LIMITED
    S
    Registered number 08576478
    Ground Floor, St Paul's House, 8-12 Warwick Lane, London, United Kingdom, EC4M 7BP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • AIS GROUP COMPANIES LIMITED
    S
    Registered number 08576478
    St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED
    - now 09346477 01431977... (more)
    ADVANCED INTERIOR SOLUTIONS - FURNITURE AND AFTERCARE LIMITED
    - 2016-11-01 09346477 01431977... (more)
    St Paul's House, 10, Warwick Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ADVANCED INTERIOR SOLUTIONS LIMITED
    - now 01431977 01604546... (more)
    ADVANCED INDUSTRIES LIMITED - 2001-09-04
    ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
    LOADREEL LIMITED - 1980-12-31
    St Paul's House, 10, Warwick Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    AIS CONTRACTS LIMITED
    - now 11107758
    AIS NEW TECHNOLOGY LIMITED
    - 2019-09-27 11107758
    St Paul's House, 10 Warwick Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AIS STRATEGY & DESIGN LIMITED
    - now 08576439
    AIS LIFE SCIENCES LIMITED
    - 2026-03-03 08576439
    AIS MAJOR PROJECTS LIMITED
    - 2022-05-30 08576439
    VEDRA INTERIORS LIMITED
    - 2020-11-12 08576439
    ADMIRAL FUNDING & DEVELOPMENT LIMITED
    - 2020-06-11 08576439
    Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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