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 2
  • 1
    Ms Rebecca Lucy House
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ 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
  • 2
    Robinson, Carl
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
    Mr Carl Robinson
    Born in April 1972
    Individual (9 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 1
  • Stobbart, Michael
    Director born in June 1966
    Individual
    Officer
    2011-12-15 ~ 2021-06-17
    OF - director → CIF 0
    Mr Michael Stobbart
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROVINCIAL 2012 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
361,810 GBP2023-12-31
361,800 GBP2022-12-31
Debtors
68,759 GBP2023-12-31
28,085 GBP2022-12-31
Cash at bank and in hand
20,960 GBP2023-12-31
31,173 GBP2022-12-31
Current Assets
89,719 GBP2023-12-31
59,258 GBP2022-12-31
Creditors
Current
5,666 GBP2023-12-31
75,065 GBP2022-12-31
Net Current Assets/Liabilities
84,053 GBP2023-12-31
-15,807 GBP2022-12-31
Total Assets Less Current Liabilities
445,863 GBP2023-12-31
345,993 GBP2022-12-31
Equity
445,863 GBP2023-12-31
345,993 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
361,800 GBP2023-12-31
361,800 GBP2022-12-31
Investments in Group Undertakings
361,800 GBP2023-12-31
361,800 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,820 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,939 GBP2023-12-31
28,085 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,759 GBP2023-12-31
28,085 GBP2022-12-31
Amounts owed to group undertakings
Current
64,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,958 GBP2023-12-31
4,963 GBP2022-12-31
Other Creditors
Current
708 GBP2023-12-31
5,363 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
174,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
174,870 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-75,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROVINCIAL 2012 LIMITED
    Info
    Registered number 07883956
    3 Blacklands Crescent, Forest Row, East Sussex RH18 5NN
    Private Limited Company incorporated on 2011-12-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PROVINCIAL 2012 LTD
    S
    Registered number 07883956
    3, Blacklands Crescent, Forest Row, East Sussex, United Kingdom, RH18 5NN
    CIF 1
  • PROVINCIAL 2012 LIMITED
    S
    Registered number 7883956
    3, Blacklands Crescent, Forest Row, England, RH18 5NN
    Limited Company in United Kingdom Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SENT IN TIME LIMITED - 1987-06-19
    3 Blacklands Crescent, Forest Row, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    3 Blacklands Crescent, Forest Row, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FASTDAY LIMITED - 1984-01-09
    3 Blacklands Crescent, Forest Row, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MULEGUARD LIMITED - 1980-12-31
    3 Blacklands Crescent, Forest Row, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    30,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SHADOW DC LTD - 2024-11-04
    3 Blacklands Crescent, Forest Row, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INNOVA MEDIA AGENCY LTD - 2024-11-04
    3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SHADOW PROJECT MANAGEMENT LTD - 2024-11-04
    3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • SHADOW PROJECT MANAGEMENT LTD - 2024-11-04
    3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-19 ~ 2024-07-16
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.