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
    Calland, James Oliver
    Managing Director born in November 1988
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ now
    OF - director → CIF 0
    Mr James Oliver Calland
    Born in November 1988
    Individual (11 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephen Jeffrey Remo
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Timmins, Paul John
    Surveyor born in April 1962
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ now
    OF - director → CIF 0
    Mr Paul John Timmins
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    James Oliver Calland
    Born in November 1988
    Individual (11 offsprings)
    Person with significant control
    2017-12-15 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Remo, Stephen Jeffrey
    Chartered Surveyor born in March 1964
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2024-10-28
    OF - director → CIF 0
  • 3
    Timmins, Patricia
    Director born in June 1961
    Individual
    Officer
    2013-09-26 ~ 2017-12-15
    OF - director → CIF 0
    Patricia Timmins
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APPROVED CONSULTANT SERVICES LTD

Previous name
AIS BUILDING CONTROL LIMITED - 2017-12-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
272022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Property, Plant & Equipment
231,723 GBP2023-09-30
11,169 GBP2022-09-30
Fixed Assets
231,723 GBP2023-09-30
11,169 GBP2022-09-30
Debtors
5,072,866 GBP2023-09-30
3,175,353 GBP2022-09-30
Cash at bank and in hand
213,113 GBP2023-09-30
500,091 GBP2022-09-30
Current Assets
5,285,979 GBP2023-09-30
3,675,444 GBP2022-09-30
Net Current Assets/Liabilities
3,325,157 GBP2023-09-30
2,805,596 GBP2022-09-30
Total Assets Less Current Liabilities
3,556,880 GBP2023-09-30
2,816,765 GBP2022-09-30
Creditors
Amounts falling due after one year
-399,524 GBP2023-09-30
-105,994 GBP2022-09-30
Net Assets/Liabilities
3,157,356 GBP2023-09-30
2,710,771 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,157,256 GBP2023-09-30
2,710,671 GBP2022-09-30
Equity
3,157,356 GBP2023-09-30
2,710,771 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,448 GBP2023-09-30
31,583 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
258,443 GBP2023-09-30
31,583 GBP2022-09-30
Motor vehicles
224,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,720 GBP2023-09-30
20,414 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,720 GBP2023-09-30
20,414 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,306 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,306 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,728 GBP2023-09-30
11,169 GBP2022-09-30
Motor vehicles
224,995 GBP2023-09-30
Trade Debtors/Trade Receivables
21,792 GBP2023-09-30
49,926 GBP2022-09-30
Other Debtors
5,051,074 GBP2023-09-30
3,125,427 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
442,335 GBP2023-09-30
61,623 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,404 GBP2023-09-30
54,070 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
662,965 GBP2023-09-30
607,034 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
162,971 GBP2023-09-30
144,121 GBP2022-09-30
Other Creditors
Amounts falling due within one year
680,147 GBP2023-09-30
3,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
399,524 GBP2023-09-30
105,994 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,828 GBP2023-09-30
28,733 GBP2022-09-30
Between one and five year
19,468 GBP2023-09-30
3,893 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,296 GBP2023-09-30
32,626 GBP2022-09-30
Advances or credits given to directors
1,155,743 GBP2023-09-30
778,249 GBP2022-09-30
883,627 GBP2021-09-30
Advances or credits made to directors during the period
1,155,743 GBP2022-10-01 ~ 2023-09-30
778,249 GBP2021-10-01 ~ 2022-09-30
Advances or credits repaid by directors
-778,249 GBP2022-10-01 ~ 2023-09-30
-883,627 GBP2021-10-01 ~ 2022-09-30
  • APPROVED CONSULTANT SERVICES LTD
    Info
    AIS BUILDING CONTROL LIMITED - 2017-12-13
    Registered number 08707524
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-09-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.