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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
Active 3
  • 1
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Slinger, Ralph James
    Sales Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2021-08-24
    OF - Director → CIF 0
    Slinger, Ralph James
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-12 ~ 2021-08-24
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Slinger, Carolyn
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 10
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-05-10
    OF - Director → CIF 0
  • 11
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Deakin, Michael Paul
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-12 ~ 2021-08-24
    PE - Right to appoint or remove directorsCIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Director → CIF 0
  • 15
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVISO SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.