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, Paul Mark
    Project Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Wilson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sneddon, Jeremy Mason
    Project Manager And Chartered Engineer born in February 1971
    Individual (1 offspring)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Hilary Sarah Jane
    Finance Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mrs Hilary Sarah Jane Wilson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Winfield, Robert Alan
    Facilities Manager born in September 1960
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Oliver, Amanda
    Company Director born in February 1967
    Individual
    Officer
    2009-07-27 ~ 2010-06-20
    OF - Director → CIF 0
  • 3
    Swinburn, Paul Jonathan
    Programme Manager born in May 1959
    Individual
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2005-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Davies, Iwan
    Company Director born in June 1969
    Individual
    Officer
    2009-08-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Morgan, Anthony Francis
    Project Director born in June 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Plenty, Mark
    Project Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2016-07-31
    OF - Director → CIF 0
    Plenty, Mark
    Project Manager
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → 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
16,044 GBP2023-10-31
29,465 GBP2022-10-31
Property, Plant & Equipment
481,482 GBP2023-10-31
480,639 GBP2022-10-31
Fixed Assets - Investments
500 GBP2023-10-31
500 GBP2022-10-31
Fixed Assets
498,026 GBP2023-10-31
510,604 GBP2022-10-31
Debtors
538,831 GBP2023-10-31
514,393 GBP2022-10-31
Cash at bank and in hand
495,253 GBP2023-10-31
555,229 GBP2022-10-31
Current Assets
1,034,084 GBP2023-10-31
1,069,622 GBP2022-10-31
Net Current Assets/Liabilities
648,155 GBP2023-10-31
692,527 GBP2022-10-31
Total Assets Less Current Liabilities
1,146,181 GBP2023-10-31
1,203,131 GBP2022-10-31
Creditors
Non-current
-59,797 GBP2022-10-31
Net Assets/Liabilities
1,128,424 GBP2023-10-31
1,123,242 GBP2022-10-31
Equity
Called up share capital
1,143 GBP2023-10-31
1,143 GBP2022-10-31
Capital redemption reserve
860 GBP2023-10-31
860 GBP2022-10-31
Retained earnings (accumulated losses)
1,126,421 GBP2023-10-31
1,121,239 GBP2022-10-31
Equity
1,128,424 GBP2023-10-31
1,123,242 GBP2022-10-31
Average Number of Employees
262022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
93,950 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
77,906 GBP2023-10-31
64,485 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,421 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
16,044 GBP2023-10-31
29,465 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
441,071 GBP2023-10-31
441,071 GBP2022-10-31
Plant and equipment
3,853 GBP2023-10-31
500 GBP2022-10-31
Furniture and fittings
18,587 GBP2023-10-31
14,372 GBP2022-10-31
Computers
102,520 GBP2023-10-31
101,864 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
566,031 GBP2023-10-31
557,807 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-901 GBP2022-11-01 ~ 2023-10-31
Computers
-16,348 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-17,249 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,069 GBP2023-10-31
500 GBP2022-10-31
Furniture and fittings
14,404 GBP2023-10-31
14,001 GBP2022-10-31
Computers
69,076 GBP2023-10-31
62,667 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,549 GBP2023-10-31
77,168 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,304 GBP2022-11-01 ~ 2023-10-31
Computers
22,696 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,569 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-901 GBP2022-11-01 ~ 2023-10-31
Computers
-16,287 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,188 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
441,071 GBP2023-10-31
441,071 GBP2022-10-31
Plant and equipment
2,784 GBP2023-10-31
Furniture and fittings
4,183 GBP2023-10-31
371 GBP2022-10-31
Computers
33,444 GBP2023-10-31
39,197 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
500 GBP2022-10-31
Investments in Group Undertakings
500 GBP2023-10-31
500 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
433,685 GBP2023-10-31
412,884 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
67,038 GBP2023-10-31
63,055 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
538,831 GBP2023-10-31
514,393 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,606 GBP2022-10-31
Trade Creditors/Trade Payables
Current
67,205 GBP2023-10-31
32,867 GBP2022-10-31
Amounts owed to group undertakings
Current
1,141 GBP2023-10-31
1,141 GBP2022-10-31
Other Taxation & Social Security Payable
Current
274,525 GBP2023-10-31
277,818 GBP2022-10-31
Other Creditors
Current
43,058 GBP2023-10-31
59,663 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
59,797 GBP2022-10-31
Bank Borrowings
Secured
65,403 GBP2022-10-31
Related profiles found in government register
  • PROVELIO LIMITED
    Info
    Registered number 04425429
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PROVELIO LIMITED
    S
    Registered number 04425429
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
    ENGLAND AND WALES
    CIF 1
  • PROVELIO LIMITED
    S
    Registered number 04425429
    Whitefriars 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
    4 The Terraces Library Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,141 GBP2024-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.