logo
explain how to read the page

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 2
  • 1
    Whiteley, Andrew Graham
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2-3, Salisbury Villas, Station Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,661,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gorvett, Martin Jon
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Smyth, David Hugh
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    icon of calendar 2011-04-07 ~ 2017-05-31
    OF - Director → CIF 0
    Smyth, David Hugh
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Price, James
    Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Price, James Ian
    Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Mr Andrew Graham Whiteley
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hamilton Hunt, John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 6
    Guyton, Stuart Firth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Willimer, Nigel David
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
    Willimer, Nigel David
    Director born in August 1951
    Individual (1 offspring)
    icon of calendar 2002-11-26 ~ 2011-12-31
    OF - Director → CIF 0
    Willimer, Nigel David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Thompson, Gregory James
    Independant Financial Adviser born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Hailey, David Paul Frederick
    Accountancy born in July 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Windsor Lewis, Sarah Marion
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 11
    Wood, Nicholas Geoffrey
    Director born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Director → CIF 0
  • 13
    W K H ASSOCIATES LLP
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVISIO LIMITED

Previous names
WKH FINANCIAL SERVICES LIMITED - 2010-01-31
WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,257 GBP2024-12-31
6,664 GBP2023-12-31
Debtors
827,234 GBP2024-12-31
623,279 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
4,361 GBP2023-12-31
Cash at bank and in hand
295,358 GBP2024-12-31
46,569 GBP2023-12-31
Current Assets
1,122,592 GBP2024-12-31
674,209 GBP2023-12-31
Net Current Assets/Liabilities
912,867 GBP2024-12-31
493,565 GBP2023-12-31
Total Assets Less Current Liabilities
915,124 GBP2024-12-31
500,229 GBP2023-12-31
Equity
Called up share capital
1,779 GBP2024-12-31
1,779 GBP2023-12-31
1,779 GBP2022-12-31
Retained earnings (accumulated losses)
913,345 GBP2024-12-31
498,450 GBP2023-12-31
503,289 GBP2022-12-31
Equity
915,124 GBP2024-12-31
500,229 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
489,812 GBP2024-01-01 ~ 2024-12-31
460,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
489,812 GBP2024-01-01 ~ 2024-12-31
460,085 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-464,924 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-74,917 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
20,208 GBP2024-12-31
18,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,951 GBP2024-12-31
12,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,257 GBP2024-12-31
6,664 GBP2023-12-31
Amounts Owed By Related Parties
803,644 GBP2024-12-31
Current
573,735 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,590 GBP2024-12-31
49,544 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
827,234 GBP2024-12-31
Amounts falling due within one year, Current
623,279 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,057 GBP2024-12-31
3,460 GBP2023-12-31
Corporation Tax Payable
Current
168,402 GBP2024-12-31
143,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,258 GBP2024-12-31
32,035 GBP2023-12-31
Other Creditors
Current
13,008 GBP2024-12-31
1,433 GBP2023-12-31
Equity
Called up share capital
1,779 GBP2024-12-31
1,779 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,000 GBP2024-12-31
Related profiles found in government register
  • PROVISIO LIMITED
    Info
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2010-01-31
    Registered number 02916207
    icon of address401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PROVISIO LIMITED
    S
    Registered number 2916207
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.