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
    Price, James Ian
    Accountant born in November 1975
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Andrew Graham
    Ifa born in December 1965
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 3
    2-3, Salisbury Villas, Station Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,660,823 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    2011-01-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Hamilton Hunt, John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 3
    Hailey, David Paul Frederick
    Accountancy born in July 1985
    Individual (11 offsprings)
    Officer
    2017-07-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Willimer, Nigel David
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
    Willimer, Nigel David
    Director born in August 1951
    Individual (1 offspring)
    2002-11-26 ~ 2011-12-31
    OF - Director → CIF 0
    Willimer, Nigel David
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Guyton, Stuart Firth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Wood, Nicholas Geoffrey
    Director born in March 1961
    Individual (25 offsprings)
    Officer
    2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 7
    Windsor Lewis, Sarah Marion
    Director born in November 1964
    Individual
    Officer
    2002-07-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Price, James
    Accountant born in November 1975
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Mr Andrew Graham Whiteley
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Smyth, David Hugh
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    2011-04-07 ~ 2017-05-31
    OF - Director → CIF 0
    Smyth, David Hugh
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Thompson, Gregory James
    Independant Financial Adviser born in July 1951
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    W K H ASSOCIATES LLP
    Po 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Director → 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
6,664 GBP2023-12-31
10,589 GBP2022-12-31
Debtors
623,279 GBP2023-12-31
629,064 GBP2022-12-31
Current assets - Investments
4,361 GBP2023-12-31
3,562 GBP2022-12-31
Cash at bank and in hand
46,569 GBP2023-12-31
191,512 GBP2022-12-31
Current Assets
674,209 GBP2023-12-31
824,138 GBP2022-12-31
Net Current Assets/Liabilities
493,565 GBP2023-12-31
494,479 GBP2022-12-31
Total Assets Less Current Liabilities
500,229 GBP2023-12-31
505,068 GBP2022-12-31
Equity
Called up share capital
1,779 GBP2023-12-31
1,779 GBP2022-12-31
1,779 GBP2021-12-31
Retained earnings (accumulated losses)
498,450 GBP2023-12-31
503,289 GBP2022-12-31
527,112 GBP2021-12-31
Equity
500,229 GBP2023-12-31
505,068 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
460,085 GBP2023-01-01 ~ 2023-12-31
667,565 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
460,085 GBP2023-01-01 ~ 2023-12-31
667,565 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-691,388 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-464,924 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,414 GBP2023-12-31
9,414 GBP2022-12-31
Other
18,775 GBP2023-12-31
16,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,189 GBP2023-12-31
26,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,414 GBP2023-12-31
9,414 GBP2022-12-31
Other
12,111 GBP2023-12-31
6,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,525 GBP2023-12-31
15,794 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
5,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
6,664 GBP2023-12-31
10,589 GBP2022-12-31
Amounts Owed By Related Parties
573,735 GBP2023-12-31
Current
572,185 GBP2022-12-31
Other Debtors
Amounts falling due within one year
49,544 GBP2023-12-31
56,879 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
623,279 GBP2023-12-31
629,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,460 GBP2023-12-31
6,999 GBP2022-12-31
Corporation Tax Payable
Current
143,716 GBP2023-12-31
125,450 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,035 GBP2023-12-31
16,775 GBP2022-12-31
Other Creditors
Current
1,433 GBP2023-12-31
180,435 GBP2022-12-31
Equity
Called up share capital
1,779 GBP2023-12-31
1,779 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,375 GBP2023-12-31
131,375 GBP2022-12-31
Related profiles found in government register
  • PROVISIO LIMITED
    Info
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    Registered number 02916207
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    Private Limited Company incorporated on 1994-04-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • PROVISIO LIMITED
    S
    Registered number 2916207
    Po 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
  • Suite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.