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 6
  • 1
    Van Lopik, Guy Adrian
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Carl, Justin
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Bajwa, Muhammad Waqas
    Technical Solutions Director born in January 1984
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Garland, Darren Stephen
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Marzec-smith, Anna Maria
    Sales Director born in September 1989
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Saville Mill, Saville Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 2
    Bryant, Peter John
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    1999-04-08 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Peter John Bryant
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Godfrey, Ian James
    Director born in June 1957
    Individual
    Officer
    1999-04-08 ~ 2017-05-10
    OF - Director → CIF 0
    Godfrey, Ian James
    Individual
    Officer
    1999-04-08 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Ian James Godfrey
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bray, Timothy
    Technical Manager born in May 1979
    Individual
    Officer
    2005-05-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Etherington, Stephen Jarrod
    Sales born in December 1963
    Individual (6 offsprings)
    Officer
    2000-04-09 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Herrett, Craig Anthony
    Sales Director born in September 1979
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Hayes, Andrew Paul
    Engineer born in January 1980
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Twigg, Laura Joy
    Finance Director born in November 1980
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    PROVU HOLDINGS LIMITED - 2020-09-10
    PRO VU HOLDINGS LIMITED - 2017-04-21
    Saville Mill, Savile Street, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    419,424 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2017-12-08 ~ 2023-10-06
    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
  • 10
    Savile Mill, Savile Street, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ 2023-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVU COMMUNICATIONS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
242022-05-01 ~ 2023-04-30
222021-05-01 ~ 2022-04-30
Profit/Loss
1,015,555 GBP2022-05-01 ~ 2023-04-30
1,160,731 GBP2021-05-01 ~ 2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,156 GBP2023-04-30
2,724 GBP2022-04-30
Turnover/Revenue
13,610,811 GBP2022-05-01 ~ 2023-04-30
13,663,452 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-11,269,027 GBP2022-05-01 ~ 2023-04-30
-11,067,875 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
2,341,784 GBP2022-05-01 ~ 2023-04-30
2,595,577 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-1,225,973 GBP2022-05-01 ~ 2023-04-30
-1,299,260 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
1,247,609 GBP2022-05-01 ~ 2023-04-30
1,390,136 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,247,928 GBP2022-05-01 ~ 2023-04-30
1,390,633 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,015,555 GBP2022-05-01 ~ 2023-04-30
1,160,731 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
34,846 GBP2023-04-30
44,007 GBP2022-04-30
Total Inventories
1,316,975 GBP2023-04-30
1,284,961 GBP2022-04-30
Debtors
3,265,596 GBP2023-04-30
2,261,919 GBP2022-04-30
Cash at bank and in hand
1,247,822 GBP2023-04-30
1,431,991 GBP2022-04-30
Current Assets
5,830,393 GBP2023-04-30
4,978,871 GBP2022-04-30
Net Current Assets/Liabilities
4,091,047 GBP2023-04-30
3,567,899 GBP2022-04-30
Total Assets Less Current Liabilities
4,125,893 GBP2023-04-30
3,611,906 GBP2022-04-30
Net Assets/Liabilities
4,124,737 GBP2023-04-30
3,609,182 GBP2022-04-30
Equity
Called up share capital
400 GBP2023-04-30
400 GBP2022-04-30
400 GBP2021-04-30
Retained earnings (accumulated losses)
4,124,337 GBP2023-04-30
3,608,782 GBP2022-04-30
2,939,556 GBP2021-04-30
Equity
4,124,737 GBP2023-04-30
3,609,182 GBP2022-04-30
Restated amount
3,609,182 GBP2022-04-30
2,939,956 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,015,555 GBP2022-05-01 ~ 2023-04-30
1,160,731 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,015,555 GBP2022-05-01 ~ 2023-04-30
1,160,731 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-05-01 ~ 2023-04-30
-491,505 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-500,000 GBP2022-05-01 ~ 2023-04-30
-491,505 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2022-05-01 ~ 2023-04-30
-491,505 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2022-05-01 ~ 2023-04-30
-491,505 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
15,601 GBP2022-05-01 ~ 2023-04-30
103,679 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-05-01 ~ 2023-04-30
Motor vehicles
1.002022-05-01 ~ 2023-04-30
Computers
0.252022-05-01 ~ 2023-04-30
Plant and equipment
0.252022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Wages/Salaries
874,385 GBP2022-05-01 ~ 2023-04-30
877,765 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
51,265 GBP2022-05-01 ~ 2023-04-30
52,086 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,769 GBP2022-05-01 ~ 2023-04-30
40,105 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
964,419 GBP2022-05-01 ~ 2023-04-30
969,956 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
408,814 GBP2022-05-01 ~ 2023-04-30
423,002 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,568 GBP2022-05-01 ~ 2023-04-30
-7,212 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
243,346 GBP2022-05-01 ~ 2023-04-30
264,220 GBP2021-05-01 ~ 2022-04-30
Dividends Paid on Shares
All ordinary shares
500,000 GBP2022-05-01 ~ 2023-04-30
491,505 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,089 GBP2023-04-30
26,089 GBP2022-04-30
Motor vehicles
18,931 GBP2023-04-30
18,931 GBP2022-04-30
Plant and equipment
12,268 GBP2023-04-30
12,268 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
446,708 GBP2023-04-30
440,268 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,275 GBP2023-04-30
19,671 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,604 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,931 GBP2023-04-30
18,931 GBP2022-04-30
Computers
102,049 GBP2023-04-30
89,290 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,759 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,550 GBP2023-04-30
7,312 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,238 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,862 GBP2023-04-30
396,261 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,601 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
4,814 GBP2023-04-30
6,418 GBP2022-04-30
Computers
26,314 GBP2023-04-30
32,633 GBP2022-04-30
Plant and equipment
3,718 GBP2023-04-30
4,956 GBP2022-04-30
Finished Goods
1,316,975 GBP2023-04-30
1,284,961 GBP2022-04-30
Trade Debtors/Trade Receivables
1,404,885 GBP2023-04-30
1,075,495 GBP2022-04-30
Prepayments/Accrued Income
361,463 GBP2023-04-30
354,579 GBP2022-04-30
Other Debtors
394 GBP2023-04-30
1,116 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,167,794 GBP2023-04-30
777,378 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
117,204 GBP2023-04-30
162,898 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
233,941 GBP2023-04-30
229,093 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
215,601 GBP2023-04-30
236,023 GBP2022-04-30
Other Creditors
Amounts falling due within one year
4,806 GBP2023-04-30
5,580 GBP2022-04-30
Deferred Tax Liabilities
1,156 GBP2023-04-30
2,724 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-04-30
190 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-04-30
120 shares2022-04-30
Par Value of Share
Class 3 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2023-04-30
30 shares2022-04-30
Par Value of Share
Class 4 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-04-30
20 shares2022-04-30
  • PROVU COMMUNICATIONS LTD
    Info
    Registered number 03748320
    Savile Mill, Savile Street, Milnsbridge, Huddersfield HD3 4PG
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.