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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
    Berger, Dinah
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Shulem
    Born in December 1952
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,795 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-09-02 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-09-02 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,391,671 GBP2021-03-31
3,392,228 GBP2020-03-31
Debtors
31,962 GBP2021-03-31
54,730 GBP2020-03-31
Cash at bank and in hand
28,184 GBP2021-03-31
23,838 GBP2020-03-31
Current Assets
60,146 GBP2021-03-31
78,568 GBP2020-03-31
Net Current Assets/Liabilities
-175,825 GBP2021-03-31
-229,170 GBP2020-03-31
Total Assets Less Current Liabilities
3,215,846 GBP2021-03-31
3,163,058 GBP2020-03-31
Net Assets/Liabilities
2,715,846 GBP2021-03-31
2,663,058 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,715,746 GBP2021-03-31
2,662,958 GBP2020-03-31
Equity
2,715,846 GBP2021-03-31
2,663,058 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,390,000 GBP2021-03-31
Furniture and fittings
33,700 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,423,700 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,029 GBP2021-03-31
31,472 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,029 GBP2021-03-31
31,472 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
557 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,390,000 GBP2021-03-31
3,390,000 GBP2020-03-31
Furniture and fittings
1,671 GBP2021-03-31
2,228 GBP2020-03-31
Trade Debtors/Trade Receivables
6,295 GBP2021-03-31
559 GBP2020-03-31
Other Debtors
25,667 GBP2021-03-31
54,171 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
163,455 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,696 GBP2021-03-31
4,194 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
26,436 GBP2021-03-31
12,071 GBP2020-03-31
Other Creditors
Amounts falling due within one year
204,839 GBP2021-03-31
128,018 GBP2020-03-31

  • PROVATE LIMITED
    Info
    Registered number 03427830
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.