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 7
  • 1
    Taylor-harris, Alexander David
    Investor born in April 1994
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Ryan
    Entrepreneur born in June 1983
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Sumpster, Antony Mark
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Noffke, Paul Marius
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Geraint David
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Cooksley, Matthew Alexander
    Management Consultant born in February 1974
    Individual (8 offsprings)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Elias, Michael Stafford
    Investment Manager born in October 1959
    Individual (10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Paul Marius Noffke
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    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
    Desantis, Robert Anthony
    Director born in July 1962
    Individual
    Officer
    2020-03-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Clark, Richard Andrew
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Richards, Mark Edward
    Computer Consultant born in March 1973
    Individual (35 offsprings)
    Officer
    2014-11-04 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    SABIO SP LIMITED - now
    EXPW CONSULTING LIMITED - 2010-06-28
    129-131 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,158,722 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
  • 6
    10257848 LIMITED - now
    Unit 129 Metal Box Factory, Great Guildford Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-06-30
    Person with significant control
    2016-06-29 ~ 2021-01-07
    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
parent relation
Company in focus

PROVAR LIMITED

Previous name
MAKE POSITIVE PROVAR LIMITED - 2021-03-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets
7,330 GBP2024-04-30
10,364 GBP2023-04-30
Property, Plant & Equipment
2,658 GBP2024-04-30
19,016 GBP2023-04-30
Fixed Assets - Investments
355,602 GBP2024-04-30
286,724 GBP2023-04-30
Fixed Assets
365,590 GBP2024-04-30
316,104 GBP2023-04-30
Debtors
2,321,198 GBP2024-04-30
3,032,201 GBP2023-04-30
Cash at bank and in hand
4,212,001 GBP2024-04-30
3,753,645 GBP2023-04-30
Current Assets
6,533,199 GBP2024-04-30
6,785,846 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,641,496 GBP2024-04-30
-7,470,100 GBP2023-04-30
Net Current Assets/Liabilities
-1,108,297 GBP2024-04-30
-684,254 GBP2023-04-30
Total Assets Less Current Liabilities
-742,707 GBP2024-04-30
-368,150 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,061,787 GBP2024-04-30
-1,726,889 GBP2023-04-30
Net Assets/Liabilities
-1,804,494 GBP2024-04-30
-2,095,039 GBP2023-04-30
Equity
Called up share capital
1,776 GBP2024-04-30
1,506 GBP2023-04-30
1,468 GBP2022-05-01
Share premium
9,874,255 GBP2024-04-30
6,864,551 GBP2023-04-30
6,861,750 GBP2022-05-01
Capital redemption reserve
4 GBP2024-04-30
Retained earnings (accumulated losses)
-11,680,529 GBP2024-04-30
-8,961,096 GBP2023-04-30
-5,007,614 GBP2022-05-01
Equity
-1,804,494 GBP2024-04-30
-2,095,039 GBP2023-04-30
1,855,604 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,892,325 GBP2023-05-01 ~ 2024-04-30
-4,138,918 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-2,892,325 GBP2023-05-01 ~ 2024-04-30
-4,138,918 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
274 GBP2023-05-01 ~ 2024-04-30
38 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
3,009,978 GBP2023-05-01 ~ 2024-04-30
2,839 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Computers
252023-05-01 ~ 2024-04-30
Wages/Salaries
2,787,487 GBP2023-05-01 ~ 2024-04-30
2,682,428 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
293,188 GBP2023-05-01 ~ 2024-04-30
349,689 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,250,160 GBP2023-05-01 ~ 2024-04-30
3,244,329 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
126,386 GBP2024-04-30
126,386 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
107,370 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,358 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
123,728 GBP2024-04-30
Property, Plant & Equipment
Computers
2,658 GBP2024-04-30
19,016 GBP2023-04-30
Investments in Subsidiaries
355,602 GBP2024-04-30
286,724 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,474,549 GBP2024-04-30
1,789,078 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
187,928 GBP2024-04-30
338,669 GBP2023-04-30
Other Debtors
Current
468,012 GBP2024-04-30
646,798 GBP2023-04-30
Prepayments/Accrued Income
Current
190,709 GBP2024-04-30
257,656 GBP2023-04-30
Debtors
Current
2,321,198 GBP2024-04-30
3,032,201 GBP2023-04-30
Bank Overdrafts
-3,904 GBP2024-04-30
-4,572 GBP2023-04-30
Cash and Cash Equivalents
4,208,097 GBP2024-04-30
3,749,073 GBP2023-04-30
Bank Overdrafts
Current
3,904 GBP2024-04-30
4,572 GBP2023-04-30
Bank Borrowings
Current
1,263,385 GBP2024-04-30
1,636,364 GBP2023-04-30
Trade Creditors/Trade Payables
Current
128,655 GBP2024-04-30
51,689 GBP2023-04-30
Amounts owed to group undertakings
Current
618,912 GBP2024-04-30
264,155 GBP2023-04-30
Taxation/Social Security Payable
Current
97,695 GBP2024-04-30
136,280 GBP2023-04-30
Other Creditors
Current
58,963 GBP2024-04-30
11,419 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,469,982 GBP2024-04-30
5,365,621 GBP2023-04-30
Creditors
Current
7,641,496 GBP2024-04-30
7,470,100 GBP2023-04-30
Bank Borrowings
Non-current
1,061,787 GBP2024-04-30
1,726,889 GBP2023-04-30
Current, Amounts falling due within one year
1,263,385 GBP2024-04-30
1,636,364 GBP2023-04-30
Non-current, Between one and two years
1,061,787 GBP2024-04-30
1,726,889 GBP2023-04-30
Total Borrowings
2,325,172 GBP2024-04-30
3,363,253 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,416,660 shares2024-04-30
2,416,660 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,833,330 shares2024-04-30
2,833,330 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,083,330 shares2024-04-30
2,083,330 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
309,468 shares2024-04-30
268,218 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.00012023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,966 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,966 GBP2024-04-30
  • PROVAR LIMITED
    Info
    MAKE POSITIVE PROVAR LIMITED - 2021-03-31
    Registered number 08999736
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2014-04-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.