logo
explain how to read the page

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
    Perrin, Andrew
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Mr Simon Wilson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Olney, Karen Anne
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Olney, Karen Anne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
    Ms Karen Anne Olney
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Edwards, Christopher, Professor
    Professor born in September 1947
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    Lambert, Robert David
    University Lecturer born in November 1949
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVING SERVICES LIMITED

Previous name
CRANFIELD PROVING SERVICES LIMITED - 2002-03-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,667 GBP2024-10-31
3,399 GBP2023-10-31
Fixed Assets
3,667 GBP2024-10-31
3,399 GBP2023-10-31
Debtors
12,572 GBP2024-10-31
81,550 GBP2023-10-31
Cash at bank and in hand
232,567 GBP2024-10-31
123,214 GBP2023-10-31
Current Assets
245,139 GBP2024-10-31
204,764 GBP2023-10-31
Net Current Assets/Liabilities
122,898 GBP2024-10-31
109,970 GBP2023-10-31
Total Assets Less Current Liabilities
126,565 GBP2024-10-31
113,369 GBP2023-10-31
Net Assets/Liabilities
125,648 GBP2024-10-31
112,519 GBP2023-10-31
Equity
Called up share capital
447 GBP2024-10-31
447 GBP2023-10-31
Retained earnings (accumulated losses)
125,201 GBP2024-10-31
112,072 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
3,100 GBP2024-10-31
3,100 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,100 GBP2024-10-31
3,100 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,546 GBP2024-10-31
1,546 GBP2023-10-31
Computers
27,009 GBP2024-10-31
22,783 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
28,555 GBP2024-10-31
24,329 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,179 GBP2024-10-31
1,056 GBP2023-10-31
Computers
23,709 GBP2024-10-31
19,874 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,888 GBP2024-10-31
20,930 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2023-11-01 ~ 2024-10-31
Computers
3,835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,958 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
367 GBP2024-10-31
490 GBP2023-10-31
Computers
3,300 GBP2024-10-31
2,909 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,535 GBP2024-10-31
80,564 GBP2023-10-31
Prepayments/Accrued Income
Current
1,037 GBP2024-10-31
986 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,038 GBP2024-10-31
431 GBP2023-10-31
Corporation Tax Payable
Current
88,796 GBP2024-10-31
60,710 GBP2023-10-31
Amount of value-added tax that is payable
Current
25,700 GBP2024-10-31
28,232 GBP2023-10-31
Other Creditors
Current
1,955 GBP2024-10-31
2,470 GBP2023-10-31
Amounts owed to directors
Current
752 GBP2024-10-31
2,951 GBP2023-10-31

  • PROVING SERVICES LIMITED
    Info
    CRANFIELD PROVING SERVICES LIMITED - 2002-03-08
    Registered number 04320675
    19 Saint Georges Close, Toddington, Bedfordshire LU5 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.