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 3
  • 1
    Golia, Jetinderpal Singh
    Individual (8 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Leighton, Russell Eric
    Chartered Accountant born in September 1971
    Individual (29 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 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 8
  • 1
    Laverne, Brandon
    Executive born in August 1971
    Individual
    Officer
    2017-12-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Little, Stuart William
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Stuart William Little
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-21
    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
    Hutchinson, Donavan Andrew
    Managing Director born in April 1984
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Bryan, Glynis Ann
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Abuyounes, Simon
    Executive born in January 1954
    Individual
    Officer
    2017-12-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Oliver, Barry Thomas
    Born in December 1976
    Individual
    Officer
    2012-07-23 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Barry Thomas Oliver
    Born in December 1976
    Individual
    Person with significant control
    2016-07-01 ~ 2017-12-21
    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
  • 7
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-07-23 ~ 2012-07-23
    OF - Director → CIF 0
  • 8
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-07-23 ~ 2012-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROVISTA TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Fixed Assets - Investments
1,000 GBP2017-07-31
1,000 GBP2016-07-31
Debtors
9,541 GBP2017-07-31
Cash at bank and in hand
279,094 GBP2017-07-31
282,629 GBP2016-07-31
Current Assets
288,635 GBP2017-07-31
282,629 GBP2016-07-31
Creditors
Current
11,008 GBP2017-07-31
720 GBP2016-07-31
Net Current Assets/Liabilities
277,627 GBP2017-07-31
281,909 GBP2016-07-31
Total Assets Less Current Liabilities
278,627 GBP2017-07-31
282,909 GBP2016-07-31
Equity
Called up share capital
2,000 GBP2017-07-31
2,000 GBP2016-07-31
Retained earnings (accumulated losses)
276,627 GBP2017-07-31
280,909 GBP2016-07-31
Equity
278,627 GBP2017-07-31
282,909 GBP2016-07-31
Average Number of Employees
22016-08-01 ~ 2017-07-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2016-07-31
Investments in Group Undertakings
1,000 GBP2017-07-31
1,000 GBP2016-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,541 GBP2017-07-31
Other Taxation & Social Security Payable
Current
408 GBP2017-07-31
Other Creditors
Current
10,600 GBP2017-07-31
720 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2017-07-31
Related profiles found in government register
  • PROVISTA TECHNOLOGY SERVICES LIMITED
    Info
    Registered number SC428779
    5 Candymill Lane, Hamilton, Lanarkshire ML3 0FD
    Private Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • PROVISTA TECHNOLOGY SERVICES LTD
    S
    Registered number Sc428779
    1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Candymill Lane, Hamilton, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,074,689 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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