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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
    Wilson, Hilary Sarah Jane
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Mrs Hilary Sarah Jane Wilson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Sneddon, Jeremy Mason
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul Mark
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Wilson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Morgan, Anthony Francis
    Project Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Plenty, Mark
    Project Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2016-07-31
    OF - Director → CIF 0
    Plenty, Mark
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Davies, Iwan
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Winfield, Robert Alan
    Facilities Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Oliver, Amanda
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2010-06-20
    OF - Director → CIF 0
  • 6
    Swinburn, Paul Jonathan
    Programme Manager born in May 1959
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVELIO LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Intangible Assets
13,107 GBP2024-10-31
16,044 GBP2023-10-31
Property, Plant & Equipment
492,638 GBP2024-10-31
481,482 GBP2023-10-31
Fixed Assets - Investments
500 GBP2024-10-31
500 GBP2023-10-31
Fixed Assets
506,245 GBP2024-10-31
498,026 GBP2023-10-31
Debtors
581,430 GBP2024-10-31
538,831 GBP2023-10-31
Cash at bank and in hand
421,785 GBP2024-10-31
495,253 GBP2023-10-31
Current Assets
1,003,215 GBP2024-10-31
1,034,084 GBP2023-10-31
Net Current Assets/Liabilities
647,259 GBP2024-10-31
648,155 GBP2023-10-31
Total Assets Less Current Liabilities
1,153,504 GBP2024-10-31
1,146,181 GBP2023-10-31
Net Assets/Liabilities
1,135,692 GBP2024-10-31
1,128,424 GBP2023-10-31
Equity
Called up share capital
1,143 GBP2024-10-31
1,143 GBP2023-10-31
Capital redemption reserve
860 GBP2024-10-31
860 GBP2023-10-31
Retained earnings (accumulated losses)
1,133,689 GBP2024-10-31
1,126,421 GBP2023-10-31
Equity
1,135,692 GBP2024-10-31
1,128,424 GBP2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
262022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
104,435 GBP2024-10-31
93,950 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
91,328 GBP2024-10-31
77,906 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,422 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
13,107 GBP2024-10-31
16,044 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
445,866 GBP2024-10-31
441,071 GBP2023-10-31
Plant and equipment
3,853 GBP2024-10-31
3,853 GBP2023-10-31
Furniture and fittings
21,927 GBP2024-10-31
18,587 GBP2023-10-31
Computers
134,551 GBP2024-10-31
102,520 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
606,197 GBP2024-10-31
566,031 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-61 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-61 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,175 GBP2024-10-31
1,069 GBP2023-10-31
Furniture and fittings
16,660 GBP2024-10-31
14,404 GBP2023-10-31
Computers
94,724 GBP2024-10-31
69,076 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,559 GBP2024-10-31
84,549 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,317 GBP2023-11-01 ~ 2024-10-31
Computers
25,648 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,071 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-61 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
445,866 GBP2024-10-31
441,071 GBP2023-10-31
Plant and equipment
1,678 GBP2024-10-31
2,784 GBP2023-10-31
Furniture and fittings
5,267 GBP2024-10-31
4,183 GBP2023-10-31
Computers
39,827 GBP2024-10-31
33,444 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-10-31
Investments in Group Undertakings
500 GBP2024-10-31
500 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
463,669 GBP2024-10-31
433,685 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
77,308 GBP2024-10-31
67,038 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
581,430 GBP2024-10-31
538,831 GBP2023-10-31
Trade Creditors/Trade Payables
Current
41,578 GBP2024-10-31
67,205 GBP2023-10-31
Amounts owed to group undertakings
Current
1,141 GBP2024-10-31
1,141 GBP2023-10-31
Other Taxation & Social Security Payable
Current
289,792 GBP2024-10-31
274,525 GBP2023-10-31
Other Creditors
Current
23,445 GBP2024-10-31
43,058 GBP2023-10-31
Related profiles found in government register
  • PROVELIO LIMITED
    Info
    Registered number 04425429
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PROVELIO LIMITED
    S
    Registered number 04425429
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
    ENGLAND AND WALES
    CIF 1
  • PROVELIO LIMITED
    S
    Registered number 04425429
    icon of addressWhitefriars Business Cenre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, Avon, England, BS1 2NT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 The Terraces Library Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,141 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.