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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
    Allen, Carol Ann
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Allen, Carol Ann
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, James Reginald
    Heating And Ventilating Engine born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Allen, Peter Stuart
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Allen, Peter Stuart
    Individual (2 offsprings)
    Officer
    ~ 1994-05-18
    OF - Secretary → CIF 0
    Mr Peter Stuart Allen
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marlow, Joanne Marie
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Forbes, Nathan Robert
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Rowson, David Roy
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROVENAIR SALES LIMITED

Period: 1991-01-04 ~ now
Company number: 02552054
Registered names
PROVENAIR SALES LIMITED - now
PRIDEKEY LIMITED - 1991-01-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
98,996 GBP2025-08-31
103,934 GBP2024-08-31
Fixed Assets
98,996 GBP2025-08-31
103,934 GBP2024-08-31
Total Inventories
91,802 GBP2025-08-31
140,313 GBP2024-08-31
Debtors
230,188 GBP2025-08-31
204,837 GBP2024-08-31
Cash at bank and in hand
489,230 GBP2025-08-31
412,337 GBP2024-08-31
Current Assets
811,220 GBP2025-08-31
757,487 GBP2024-08-31
Creditors
Amounts falling due within one year
-205,535 GBP2025-08-31
-172,756 GBP2024-08-31
Net Current Assets/Liabilities
605,685 GBP2025-08-31
584,731 GBP2024-08-31
Total Assets Less Current Liabilities
704,681 GBP2025-08-31
688,665 GBP2024-08-31
Creditors
Amounts falling due after one year
-8,151 GBP2024-08-31
Net Assets/Liabilities
690,578 GBP2025-08-31
666,411 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
690,478 GBP2025-08-31
666,311 GBP2024-08-31
Equity
690,578 GBP2025-08-31
666,411 GBP2024-08-31
Average Number of Employees
132024-09-01 ~ 2025-08-31
112023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
456,252 GBP2025-08-31
444,169 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,256 GBP2025-08-31
340,235 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,021 GBP2024-09-01 ~ 2025-08-31

  • PROVENAIR SALES LIMITED
    Info
    PRIDEKEY LIMITED - 1991-01-04
    Registered number 02552054
    20 Dukes Close, Earls Way, Thurmaston, Leicester LE4 8EY
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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