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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    White, Heather Carol
    Head Of Finance born in May 1963
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2013-12-09
    OF - Director → CIF 0
    White, Heather Carol
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 3
    Grindley, Helen Elizabeth Claire
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Gregory James
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Fisher, Alan
    Co Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Garvey, Alan
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Vowler, Susan Elaine
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    Pinder, Trevor Morris
    Project Management Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Mclaughlin, Christopher John
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Delo, Ernest Andrew
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Ernest Andrew Delo
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Mooney, Neil Thomas
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
    Mooney, Neil Thomas
    Manager born in August 1963
    Individual (2 offsprings)
    2008-03-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Reason, Shaun
    Chief Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2008-06-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 13
    Pinder, Mary Elisabeth
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 14
    Bevan, Christopher John Pugh
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 15
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEK LIMITED

Period: 1994-09-07 ~ now
Company number: 02965726
Registered name
PROVEK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
7,200 GBP2025-07-31
Property, Plant & Equipment
11,438 GBP2025-07-31
11,055 GBP2024-07-31
Fixed Assets
18,638 GBP2025-07-31
11,055 GBP2024-07-31
Debtors
633,211 GBP2025-07-31
504,703 GBP2024-07-31
Cash at bank and in hand
308,892 GBP2025-07-31
203,405 GBP2024-07-31
Current Assets
942,103 GBP2025-07-31
708,108 GBP2024-07-31
Net Current Assets/Liabilities
356,789 GBP2025-07-31
291,093 GBP2024-07-31
Total Assets Less Current Liabilities
375,427 GBP2025-07-31
302,148 GBP2024-07-31
Net Assets/Liabilities
371,598 GBP2025-07-31
302,148 GBP2024-07-31
Equity
Called up share capital
222 GBP2025-07-31
222 GBP2024-07-31
Retained earnings (accumulated losses)
371,376 GBP2025-07-31
301,926 GBP2024-07-31
Equity
371,598 GBP2025-07-31
302,148 GBP2024-07-31
Average Number of Employees
202024-08-01 ~ 2025-07-31
202023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
149,227 GBP2025-07-31
141,227 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
142,027 GBP2025-07-31
141,227 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
800 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
7,200 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,196 GBP2025-07-31
67,397 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,758 GBP2025-07-31
56,342 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,911 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,495 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
11,438 GBP2025-07-31
11,055 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
487,868 GBP2025-07-31
277,281 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
145,343 GBP2025-07-31
227,422 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
633,211 GBP2025-07-31
504,703 GBP2024-07-31
Trade Creditors/Trade Payables
Current
86,903 GBP2025-07-31
63,499 GBP2024-07-31
Other Taxation & Social Security Payable
Current
193,375 GBP2025-07-31
128,595 GBP2024-07-31
Other Creditors
Current
305,036 GBP2025-07-31
224,921 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2025-07-31
25,000 GBP2024-07-31
Between one and five year
62,500 GBP2025-07-31
87,500 GBP2024-07-31
All periods
87,500 GBP2025-07-31
112,500 GBP2024-07-31
  • PROVEK LIMITED
    Info
    Registered number 02965726
    1c Abbey Road, Oxford OX2 0AD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.