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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 1
  • Calland, James Oliver
    Managing Director born in November 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Mr James Oliver Calland
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 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
Ceased 4
  • 1
    Timmins, Paul John
    Surveyor born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2025-05-29
    OF - Director → CIF 0
    Mr Paul John Timmins
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2025-05-29
    PE - Has significant influence or control → CIF 0
  • 2
    Remo, Stephen Jeffrey
    Chartered Surveyor born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-10-28
    OF - Director → CIF 0
    Stephen Jeffrey Remo
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
  • 3
    James Oliver Calland
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Timmins, Patricia
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2017-12-15
    OF - Director → CIF 0
    Patricia Timmins
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 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
332023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment
418,475 GBP2024-09-30
231,723 GBP2023-09-30
Fixed Assets
418,475 GBP2024-09-30
231,723 GBP2023-09-30
Debtors
5,425,226 GBP2024-09-30
5,072,866 GBP2023-09-30
Cash at bank and in hand
245,546 GBP2024-09-30
213,113 GBP2023-09-30
Current Assets
5,670,772 GBP2024-09-30
5,285,979 GBP2023-09-30
Net Current Assets/Liabilities
3,559,963 GBP2024-09-30
3,325,157 GBP2023-09-30
Total Assets Less Current Liabilities
3,978,438 GBP2024-09-30
3,556,880 GBP2023-09-30
Net Assets/Liabilities
3,468,348 GBP2024-09-30
3,157,356 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,468,248 GBP2024-09-30
3,157,256 GBP2023-09-30
Equity
3,468,348 GBP2024-09-30
3,157,356 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,810 GBP2024-09-30
33,448 GBP2023-09-30
Motor vehicles
446,092 GBP2024-09-30
224,995 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
481,902 GBP2024-09-30
258,443 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,169 GBP2024-09-30
26,720 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,427 GBP2024-09-30
26,720 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,449 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
32,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,707 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,258 GBP2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,641 GBP2024-09-30
6,728 GBP2023-09-30
Motor vehicles
413,834 GBP2024-09-30
224,995 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
188,839 GBP2024-09-30
Trade Debtors/Trade Receivables
40,786 GBP2024-09-30
21,792 GBP2023-09-30
Other Debtors
5,384,440 GBP2024-09-30
5,051,074 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
507,895 GBP2024-09-30
442,335 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
91,142 GBP2024-09-30
12,404 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
672,134 GBP2024-09-30
662,965 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
176,880 GBP2024-09-30
162,971 GBP2023-09-30
Other Creditors
Amounts falling due within one year
662,758 GBP2024-09-30
680,147 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
323,593 GBP2024-09-30
399,524 GBP2023-09-30
Other Creditors
Amounts falling due after one year
186,497 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,936 GBP2024-09-30
37,828 GBP2023-09-30
Between one and five year
36,082 GBP2024-09-30
19,468 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,018 GBP2024-09-30
57,296 GBP2023-09-30
Advances or credits given to directors
1,402,196 GBP2024-09-30
1,155,743 GBP2023-09-30
778,249 GBP2022-09-30
Advances or credits made to directors during the period
1,402,196 GBP2023-10-01 ~ 2024-09-30
1,155,743 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
-1,155,743 GBP2023-10-01 ~ 2024-09-30
-778,249 GBP2022-10-01 ~ 2023-09-30
  • APPROVED CONSULTANT SERVICES LTD
    Info
    AIS BUILDING CONTROL LIMITED - 2017-12-13
    Registered number 08707524
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-09-26 (12 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.