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
    Stolwerk, Peter
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Michael William
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Michael William Davies
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ 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
  • 3
    Turner, Stephen
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Turner
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ 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
  • 4
    103, Krakelingweg, Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-08-06 ~ 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 5
  • 1
    Macdougall, Hugh
    Director born in March 1963
    Individual
    Officer
    2012-08-30 ~ 2018-02-18
    OF - Director → CIF 0
    Mr Hugh Macdougall
    Born in March 1963
    Individual
    Person with significant control
    2016-07-19 ~ 2018-02-18
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Stolwerk
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-08-06
    PE - Has significant influence or controlCIF 0
  • 3
    Topham, Sally Elizabeth
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2012-07-31 ~ 2012-08-30
    OF - Director → CIF 0
    Topham, Sally Elizabeth
    Individual (23 offsprings)
    Officer
    2012-11-02 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Allan, Natalie Louise
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2012-07-31 ~ 2013-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PROVIDENCE GLOBAL LTD

Previous name
DMT HOLDINGS (HAREWOOD) LIMITED - 2013-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,001 GBP2023-12-31
15,483 GBP2022-12-31
Amounts invested in assets
52,000 GBP2023-12-31
52,000 GBP2022-12-31
Fixed Assets
64,001 GBP2023-12-31
67,483 GBP2022-12-31
Debtors
700,000 GBP2023-12-31
688,697 GBP2022-12-31
Net Current Assets/Liabilities
435,287 GBP2023-12-31
83,728 GBP2022-12-31
Total Assets Less Current Liabilities
499,288 GBP2023-12-31
151,211 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,979,117 GBP2023-12-31
-1,234,175 GBP2022-12-31
Net Assets/Liabilities
-1,479,829 GBP2023-12-31
-1,082,964 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Computers
1,114 GBP2023-12-31
1,114 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,414 GBP2023-12-31
17,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,912 GBP2023-12-31
1,653 GBP2022-12-31
Computers
501 GBP2023-12-31
278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,413 GBP2023-12-31
1,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,259 GBP2023-01-01 ~ 2023-12-31
Computers
223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,388 GBP2023-12-31
14,647 GBP2022-12-31
Computers
613 GBP2023-12-31
836 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
700,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
Amounts falling due within one year
700,000 GBP2023-12-31
688,697 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
203,892 GBP2023-12-31
219,599 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
58,871 GBP2023-12-31
383,420 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,950 GBP2023-12-31
1,950 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PROVIDENCE GLOBAL LTD
    Info
    DMT HOLDINGS (HAREWOOD) LIMITED - 2013-06-06
    Registered number 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford HR2 8JS
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PROVIDENCE GLOBAL LIMITED
    S
    Registered number 08163175
    1, Harewood End, Hereford, United Kingdom, HR2 8JS
    CIF 1
  • PROVIDENCE GLOBAL LTD
    S
    Registered number 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford, United Kingdom, HR2 8JS
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Gate House, Harewood End, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,985 GBP2019-12-31
    Officer
    2013-06-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PROVIDENCE SA LTD - 2014-07-18
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    856,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Harewood End, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    38,213 GBP2017-01-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.