logo
explain how to read the page

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 12
  • 1
    Sawyer, Philip Thomas
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 2
    Wain, Claire Anne
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sawyer, James Philip Charles, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Dr James Philip Charles Sawyer
    Born in February 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hayward, Colin Richard William, Dr
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Birch, Jane
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (43 offsprings)
    Officer
    2010-09-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Wright, Douglas James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Hills, Carol Jane
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Vaughan, Michael Anthony
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Sawyer, Rosalind Marie
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2018-06-25
    OF - Director → CIF 0
    Sawyer, Rosalind Marie
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 11
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2000-10-20 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2000-10-20 ~ 2001-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISM IDEAS LIMITED

Period: 2001-01-08 ~ now
Company number: 04094123
Registered names
PRISM IDEAS LIMITED - now 11120553
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,634 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
40,251 GBP2024-04-30
61,911 GBP2023-04-30
Total Inventories
16,917 GBP2024-04-30
10,276 GBP2023-04-30
Debtors
Current
1,789,429 GBP2024-04-30
1,897,957 GBP2023-04-30
Cash at bank and in hand
78,859 GBP2024-04-30
44,795 GBP2023-04-30
Net Assets/Liabilities
1,387,664 GBP2024-04-30
1,415,446 GBP2023-04-30
Equity
Called up share capital
878 GBP2024-04-30
878 GBP2023-04-30
Retained earnings (accumulated losses)
1,386,786 GBP2024-04-30
1,414,568 GBP2023-04-30
Equity
1,387,664 GBP2024-04-30
1,415,446 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-05-01 ~ 2024-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
6,036 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Gross Cost
6,036 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
402 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
402 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
5,634 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
57,990 GBP2024-04-30
57,990 GBP2023-04-30
Furniture and fittings
23,180 GBP2024-04-30
21,391 GBP2023-04-30
Computers
51,356 GBP2024-04-30
49,702 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
132,526 GBP2024-04-30
129,083 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,113 GBP2024-04-30
31,487 GBP2023-04-30
Furniture and fittings
8,433 GBP2024-04-30
5,831 GBP2023-04-30
Computers
45,729 GBP2024-04-30
29,854 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,275 GBP2024-04-30
67,172 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,626 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,602 GBP2023-05-01 ~ 2024-04-30
Computers
15,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,103 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
19,877 GBP2024-04-30
26,503 GBP2023-04-30
Furniture and fittings
14,747 GBP2024-04-30
15,560 GBP2023-04-30
Computers
5,627 GBP2024-04-30
19,848 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
241,851 GBP2024-04-30
695,680 GBP2023-04-30
Amounts owed by directors
Current
202,438 GBP2024-04-30
190,663 GBP2023-04-30
Prepayments/Accrued Income
Current
24,713 GBP2024-04-30
28,803 GBP2023-04-30
Other Debtors
Current
1,320,427 GBP2024-04-30
982,811 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
69,256 GBP2024-04-30
62,629 GBP2023-04-30
Trade Creditors/Trade Payables
Current
66,662 GBP2024-04-30
89,063 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
93,503 GBP2024-04-30
60,575 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,673 GBP2024-04-30
13,593 GBP2023-04-30
Other Creditors
Current
232,758 GBP2024-04-30
98,360 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,976 GBP2024-04-30
100,232 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
4,673 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
77,752 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
778 GBP2023-05-01 ~ 2024-04-30
778 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PRISM IDEAS LIMITED
    Info
    CONTRACTQUEST LIMITED - 2001-01-08
    Registered number 04094123
    Innovation Centre Silverstone Circuit, Silverstone, Towcester NN12 8GX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • PRISM IDEAS LIMITED
    S
    Registered number 04094123
    Unit 2 Morston House, Beam Heath Way, Nantwich, Cheshire, England, CW5 6GD
    CIF 1
  • PRISM IDEAS LIMITED
    S
    Registered number 04094123
    Room 24 Frederick House, Beam Heath Way, Nantwich, Cheshire, England, CW5 6PQ
    Limited Company in Companies House England, England
    CIF 2
  • PRISM IDEAS LIMITED
    S
    Registered number 04094123
    Unit 2 Morston House, Beam Heath Way, Nantwich, England, CW5 6GD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRISM BIODEVELOPMENT LIMITED
    05504514
    Unit 2 Morston House, Princes Court, Beam Heath Way, Nantwich, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRISM IDEAS MEDCOMMS LIMITED
    13909609
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ZUSAMMEN LLP
    OC441878
    Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2024-09-27
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.