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 4
  • 1
    Chenchery, Rakesh
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Balu
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2008-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mahajan, Nitin
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 4
    3, Bunhill Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    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
Ceased 4
  • 1
    Mr Rakesh Chenchery
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Balu Herbert
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mahajan, Priety
    Individual
    Officer
    2007-08-31 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 4
    Mr Nitin Mahajan
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROVENTEQ LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
7,696 GBP2021-08-31
15,391 GBP2020-08-31
Property, Plant & Equipment
26,352 GBP2021-08-31
17,238 GBP2020-08-31
Fixed Assets - Investments
6,617 GBP2021-08-31
6,617 GBP2020-08-31
Fixed Assets
40,665 GBP2021-08-31
39,246 GBP2020-08-31
Debtors
1,745,533 GBP2021-08-31
1,221,126 GBP2020-08-31
Cash at bank and in hand
467,594 GBP2021-08-31
175,096 GBP2020-08-31
Current Assets
2,213,127 GBP2021-08-31
1,396,222 GBP2020-08-31
Creditors
-792,217 GBP2021-08-31
-549,520 GBP2020-08-31
Net Current Assets/Liabilities
1,420,910 GBP2021-08-31
846,702 GBP2020-08-31
Total Assets Less Current Liabilities
1,461,575 GBP2021-08-31
885,948 GBP2020-08-31
Net Assets/Liabilities
1,029,960 GBP2021-08-31
595,798 GBP2020-08-31
Equity
Called up share capital
100,009 GBP2021-08-31
100,009 GBP2020-08-31
Retained earnings (accumulated losses)
929,951 GBP2021-08-31
495,789 GBP2020-08-31
Average Number of Employees
132020-09-01 ~ 2021-08-31
112019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
23,086 GBP2021-08-31
23,086 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,390 GBP2021-08-31
7,695 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,695 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Net goodwill
7,696 GBP2021-08-31
15,391 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Computers
44,271 GBP2021-08-31
36,967 GBP2020-08-31
Property, Plant & Equipment - Disposals
Computers
-10,418 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,919 GBP2021-08-31
19,729 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,460 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,270 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Computers
26,352 GBP2021-08-31
17,238 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
527,240 GBP2021-08-31
648,637 GBP2020-08-31
Prepayments/Accrued Income
Current
31,334 GBP2021-08-31
43,572 GBP2020-08-31
Debtors
Current
1,745,533 GBP2021-08-31
939,444 GBP2020-08-31
Non-current
281,682 GBP2020-08-31
Trade Creditors/Trade Payables
Current
276,511 GBP2021-08-31
178,710 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
74,025 GBP2021-08-31
92,794 GBP2020-08-31
Corporation Tax Payable
Current
31,459 GBP2021-08-31
Other Taxation & Social Security Payable
Current
5,877 GBP2020-08-31
Amount of value-added tax that is payable
Current
21,035 GBP2021-08-31
49,530 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
313,349 GBP2021-08-31
26,060 GBP2020-08-31
Amounts owed to directors
Current
98,505 GBP2020-08-31
Creditors
Current
792,217 GBP2021-08-31
549,520 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
425,146 GBP2021-08-31
286,875 GBP2020-08-31
  • PROVENTEQ LIMITED
    Info
    Registered number 06358081
    Reading Enterprise Centre, Whiteknights Road, Reading, Berkshire RG6 6BU
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.