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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 27
  • 1
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Secretary → CIF 0
  • 2
    Mellor, Peter David
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 3
    Shore, Bradley
    Finance Director born in May 1975
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ 2015-05-21
    OF - Director → CIF 0
    Shore, Bradley
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Mackey, Justin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Langley, Ashley John Storey
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    1997-10-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2021-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Bennett, Richard Raymond
    Service Delivery Director born in June 1974
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Passi, Vishu
    Finance Director born in January 1982
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Director → CIF 0
  • 12
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Chapple, Graham
    Operations born in October 1960
    Individual (7 offsprings)
    Officer
    1998-01-10 ~ 2006-02-21
    OF - Director → CIF 0
    Chapple, Graham
    Individual (7 offsprings)
    Officer
    1999-02-16 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Hands, Peter Edward
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2015-05-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 18
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Pitchforth, Jamie John Ian
    Director born in March 1970
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2006-02-21
    OF - Director → CIF 0
  • 22
    Cahoon, Keith Martin
    Sales Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 23
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Pentland, Carol
    Secretary born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 1998-01-10
    OF - Director → CIF 0
  • 25
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERVASIVE NETWORKS LIMITED

Period: 1997-09-04 ~ now
Company number: 03429318
Registered name
PERVASIVE NETWORKS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,830,039 GBP2019-01-01 ~ 2019-12-31
7,907,808 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-5,183,366 GBP2019-01-01 ~ 2019-12-31
-5,935,874 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-428,860 GBP2019-01-01 ~ 2019-12-31
-2,024,393 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
982,526 GBP2019-01-01 ~ 2019-12-31
-42,740 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
637,941 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,386,307 GBP2019-12-31
1,586,962 GBP2018-12-31
Equity
Called up share capital
9,999 GBP2019-12-31
9,999 GBP2018-12-31
9,999 GBP2017-12-31
Retained earnings (accumulated losses)
5,884,012 GBP2018-12-31
5,926,752 GBP2017-12-31
Equity
5,894,011 GBP2018-12-31
5,936,751 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-52,459 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,967 GBP2018-01-01 ~ 2018-12-31
Prepayments
Current
640,569 GBP2019-12-31
866,921 GBP2018-12-31
Average Number of Employees
122018-01-01 ~ 2018-12-31
  • PERVASIVE NETWORKS LIMITED
    Info
    Registered number 03429318
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.