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
    Baddeley, Peter Andrew
    Software Consultant born in April 1982
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 2
    5935, Airport Road, Suite 800, Mississauga, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Matthews, Stevyn
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2023-01-16
    OF - director → CIF 0
  • 2
    Sonya Wagstaff
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2021-07-07
    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
    2021-09-21 ~ 2023-01-16
    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
    Eastham, Thomas Charles
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2023-01-16
    OF - director → CIF 0
    Mr Thomas Charles Eastham
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-01-16
    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
    Moore, David
    Software Consultant born in July 1985
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-05-11
    OF - director → CIF 0
    Mr David Moore
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ 2018-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Diep, Michael
    Managing Partner born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-04-29
    OF - director → CIF 0
  • 6
    20-22 Wenlock Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ 2020-09-01
    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
  • 7
    Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, England
    Corporate (1 parent)
    Equity (Company account)
    76,217 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ 2023-01-16
    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

PROVISIONPOINT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,105 GBP2023-12-31
689 GBP2023-01-15
Debtors
76,239 GBP2023-12-31
96,536 GBP2023-01-15
Cash at bank and in hand
83,608 GBP2023-12-31
147,547 GBP2023-01-15
Current Assets
159,847 GBP2023-12-31
244,083 GBP2023-01-15
Creditors
Current, Amounts falling due within one year
-278,725 GBP2023-12-31
-272,977 GBP2023-01-15
Net Current Assets/Liabilities
-118,878 GBP2023-12-31
-28,894 GBP2023-01-15
Total Assets Less Current Liabilities
-116,773 GBP2023-12-31
-28,205 GBP2023-01-15
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-61,249 GBP2023-01-15
Net Assets/Liabilities
-116,773 GBP2023-12-31
-89,454 GBP2023-01-15
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-15
Retained earnings (accumulated losses)
-116,873 GBP2023-12-31
-89,554 GBP2023-01-15
Equity
-116,773 GBP2023-12-31
-89,454 GBP2023-01-15
Average Number of Employees
52023-01-16 ~ 2023-12-31
102022-04-01 ~ 2023-01-15
Property, Plant & Equipment - Gross Cost
3,250 GBP2023-12-31
1,561 GBP2023-01-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,145 GBP2023-12-31
872 GBP2023-01-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273 GBP2023-01-16 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
26,496 GBP2023-12-31
19,313 GBP2023-01-15
Amount of corporation tax that is recoverable
Current
13,502 GBP2023-12-31
64,687 GBP2023-01-15
Amounts Owed by Group Undertakings
Current
0 GBP2023-01-15
Other Debtors
Current
0 GBP2023-01-15
Prepayments/Accrued Income
Current
12,664 GBP2023-12-31
12,536 GBP2023-01-15
Debtors
Current, Amounts falling due within one year
76,239 GBP2023-12-31
96,536 GBP2023-01-15
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
58,771 GBP2023-01-15
Other Remaining Borrowings
Current
1,482 GBP2023-12-31
0 GBP2023-01-15
Trade Creditors/Trade Payables
Current
3,820 GBP2023-12-31
5,850 GBP2023-01-15
Other Creditors
Current
146 GBP2023-12-31
0 GBP2023-01-15
Accrued Liabilities/Deferred Income
Current
5,471 GBP2023-12-31
21,137 GBP2023-01-15
Creditors
Current
278,725 GBP2023-12-31
272,977 GBP2023-01-15
  • PROVISIONPOINT LIMITED
    Info
    Registered number 10118053
    Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire PE19 8EP
    Private Limited Company incorporated on 2016-04-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.