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
    Graville, Geraint Alun
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 2
    Ng, Patrick
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - secretary → CIF 0
  • 3
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    Ground Floor, St Paul's House, 8-12 Warwick Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -227,886 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pipe, James Robert
    Company Director born in September 1988
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-10-19
    OF - director → CIF 0
  • 2
    Mr Geraint Alun Graville
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2017-12-12 ~ 2021-06-10
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, David John
    Commercial Director born in November 1967
    Individual (4795 offsprings)
    Officer
    2020-02-12 ~ 2022-06-06
    OF - director → CIF 0
parent relation
Company in focus

AIS CONTRACTS LIMITED

Previous name
AIS NEW TECHNOLOGY LIMITED - 2019-09-27
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-10,846,462 GBP2023-04-01 ~ 2023-12-31
-19,137,029 GBP2022-08-01 ~ 2023-03-31
Administrative Expenses
-2,271,522 GBP2023-04-01 ~ 2023-12-31
-2,515,780 GBP2022-08-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2023-12-31
221 GBP2022-08-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,510,144 GBP2023-04-01 ~ 2023-12-31
472,901 GBP2022-08-01 ~ 2023-03-31
Profit/Loss
-2,242,204 GBP2023-04-01 ~ 2023-12-31
428,603 GBP2022-08-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,242,204 GBP2023-04-01 ~ 2023-12-31
428,603 GBP2022-08-01 ~ 2023-03-31
Debtors
1,997,740 GBP2023-12-31
5,073,923 GBP2023-03-31
Cash at bank and in hand
646,104 GBP2023-12-31
2,681,865 GBP2023-03-31
Current Assets
2,643,844 GBP2023-12-31
7,755,788 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,944,256 GBP2023-12-31
-6,813,996 GBP2023-03-31
Net Current Assets/Liabilities
-1,300,412 GBP2023-12-31
941,792 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-1,300,512 GBP2023-12-31
941,692 GBP2023-03-31
513,089 GBP2022-07-31
Equity
-1,300,412 GBP2023-12-31
941,792 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,242,204 GBP2023-04-01 ~ 2023-12-31
428,603 GBP2022-08-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2023-12-31
222022-08-01 ~ 2023-03-31
Director Remuneration
104,164 GBP2023-04-01 ~ 2023-12-31
117,451 GBP2022-08-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-267,940 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
515,777 GBP2023-12-31
2,330,354 GBP2023-03-31
Amounts Owed By Related Parties
99,408 GBP2023-12-31
Current
402,288 GBP2023-03-31
Other Debtors
Current
71,858 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,700,453 GBP2023-12-31
5,010,885 GBP2023-03-31
Trade Creditors/Trade Payables
Current
574,141 GBP2023-12-31
2,951,048 GBP2023-03-31
Amounts owed to group undertakings
Current
2,288,197 GBP2023-12-31
461,158 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2023-12-31
44,298 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,979 GBP2023-12-31
1,251,196 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
977,939 GBP2023-12-31
2,106,296 GBP2023-03-31
Creditors
Current
3,944,256 GBP2023-12-31
6,813,996 GBP2023-03-31
  • AIS CONTRACTS LIMITED
    Info
    AIS NEW TECHNOLOGY LIMITED - 2019-09-27
    Registered number 11107758
    St Paul's House, 10 Warwick Lane, London EC4M 7BP
    Private Limited Company incorporated on 2017-12-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.