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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 2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    icon of addressGround Floor, St Paul's House, 8-12 Warwick Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,647,025 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Geraint Alun Graville
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2021-06-10
    PE - Has significant influence or control → CIF 0
  • 2
    Pipe, James Robert
    Company Director born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Smith, David John
    Commercial Director born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 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
-8,016,154 GBP2024-01-01 ~ 2024-12-31
-10,846,462 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-2,266,299 GBP2024-01-01 ~ 2024-12-31
-2,271,522 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-777,830 GBP2024-01-01 ~ 2024-12-31
-2,510,144 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
210,078 GBP2024-01-01 ~ 2024-12-31
267,940 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-567,752 GBP2024-01-01 ~ 2024-12-31
-2,242,204 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
-567,752 GBP2024-01-01 ~ 2024-12-31
-2,242,204 GBP2023-04-01 ~ 2023-12-31
Debtors
2,515,640 GBP2024-12-31
1,997,740 GBP2023-12-31
Cash at bank and in hand
648,171 GBP2024-12-31
646,104 GBP2023-12-31
Current Assets
3,163,811 GBP2024-12-31
2,643,844 GBP2023-12-31
Net Current Assets/Liabilities
-1,868,164 GBP2024-12-31
-1,300,412 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,868,264 GBP2024-12-31
-1,300,512 GBP2023-12-31
941,692 GBP2023-03-31
Equity
-1,868,164 GBP2024-12-31
-1,300,412 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-567,752 GBP2024-01-01 ~ 2024-12-31
-2,242,204 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
182023-04-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
104,164 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-210,078 GBP2024-01-01 ~ 2024-12-31
-267,940 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
473,326 GBP2024-12-31
515,777 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
18,740 GBP2023-12-31
Amounts Owed By Related Parties
52,957 GBP2024-12-31
Current
99,408 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,514,179 GBP2024-12-31
1,095,875 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,040,462 GBP2024-12-31
1,729,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
488,158 GBP2024-12-31
574,141 GBP2023-12-31
Amounts owed to group undertakings
Current
3,461,650 GBP2024-12-31
2,288,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,003 GBP2024-12-31
103,979 GBP2023-12-31
Other Creditors
Current
60,087 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
930,077 GBP2024-12-31
977,939 GBP2023-12-31
Creditors
Current
5,031,975 GBP2024-12-31
3,944,256 GBP2023-12-31
  • AIS CONTRACTS LIMITED
    Info
    AIS NEW TECHNOLOGY LIMITED - 2019-09-27
    Registered number 11107758
    icon of addressSt Paul's House, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.