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 4
  • 1
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (32 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (29 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-08-24 ~ 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 10
  • 1
    Slinger, Ralph James
    Sales Director born in April 1948
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2021-08-24
    OF - Director → CIF 0
    Slinger, Ralph James
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2003-07-31
    OF - Secretary → CIF 0
    Mr Ralph James Slinger
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2021-08-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Slinger, Carolyn
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 5
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual
    Officer
    2021-08-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual
    Officer
    2021-08-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Deakin, Michael Paul
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Michael Paul Deakin
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2021-08-24
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    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
    1995-07-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVISO SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
7,540 GBP2021-07-31
178,410 GBP2020-07-31
Fixed Assets
7,540 GBP2021-07-31
178,410 GBP2020-07-31
Total Inventories
13,004 GBP2021-07-31
19,935 GBP2020-07-31
Debtors
237,711 GBP2021-07-31
241,694 GBP2020-07-31
Cash at bank and in hand
117,259 GBP2021-07-31
123,823 GBP2020-07-31
Current Assets
367,974 GBP2021-07-31
385,452 GBP2020-07-31
Creditors
Amounts falling due within one year
-218,107 GBP2021-07-31
-284,244 GBP2020-07-31
Net Current Assets/Liabilities
149,867 GBP2021-07-31
101,208 GBP2020-07-31
Total Assets Less Current Liabilities
157,407 GBP2021-07-31
279,618 GBP2020-07-31
Creditors
Amounts falling due after one year
0 GBP2021-07-31
-79,471 GBP2020-07-31
Net Assets/Liabilities
156,228 GBP2021-07-31
200,147 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
156,128 GBP2021-07-31
200,047 GBP2020-07-31
Equity
156,228 GBP2021-07-31
200,147 GBP2020-07-31
Average Number of Employees
202020-08-01 ~ 2021-07-31
212019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
108,797 GBP2021-07-31
310,326 GBP2020-07-31
Property, Plant & Equipment - Disposals
-202,028 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,257 GBP2021-07-31
131,916 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,745 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,404 GBP2020-08-01 ~ 2021-07-31
  • PROVISO SYSTEMS LIMITED
    Info
    Registered number 03079325
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    Private Limited Company incorporated on 1995-07-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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