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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 5
  • 1
    Puddick, Raymond Frank John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raymond Frank Puddick
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Puddick, Susan
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2016-10-01
    OF - Secretary → CIF 0
    Mrs Susan Puddick
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Susan Puddick
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Wharam, Michael John
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2008-07-31
    OF - Director → CIF 0
    Wharam, Michael John
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVAC VALIDATION LIMITED

Period: 1994-08-10 ~ now
Company number: 02957309
Registered name
PROVAC VALIDATION LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
20,416 GBP2024-08-31
50,063 GBP2023-08-31
Current Assets
20,516 GBP2024-08-31
50,163 GBP2023-08-31
Creditors
Current
3,407 GBP2024-08-31
3,338 GBP2023-08-31
Net Current Assets/Liabilities
17,109 GBP2024-08-31
46,825 GBP2023-08-31
Total Assets Less Current Liabilities
17,109 GBP2024-08-31
46,825 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
17,009 GBP2024-08-31
46,725 GBP2023-08-31
Equity
17,109 GBP2024-08-31
46,825 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,995 GBP2023-08-31
Furniture and fittings
887 GBP2023-08-31
Computers
1,407 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,289 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,995 GBP2023-08-31
Furniture and fittings
887 GBP2023-08-31
Computers
1,407 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,289 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-08-31
100 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-08-31
-1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,180 GBP2024-08-31
3,180 GBP2023-08-31
Other Creditors
Current
228 GBP2024-08-31
159 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
Class 2 ordinary share
50 shares2024-08-31

  • PROVAC VALIDATION LIMITED
    Info
    Registered number 02957309
    117 Botley Road, North Baddeslay, Hampshire SO52 9DT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.