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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 6
  • 1
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Matthew James
    Born in August 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Charlene Emma
    Born in July 1984
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Tom
    Born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Morton, Shaun David
    Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 3
    Alexander, Richard David James
    Managing Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2025-09-24
    OF - Director → CIF 0
    Alexander, Richard David James
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Richard David James Alexander
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    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
    Smith, Gary David
    Business Development Director born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2025-10-08
    OF - Director → CIF 0
    Smith, Gary David
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2007-12-11
    OF - Secretary → CIF 0
    Mr Gary David Smith
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 6
    Higginbotham, Ben
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2025-09-18
    OF - Director → CIF 0
parent relation
Company in focus

PRISM BUSINESS DEVELOPMENTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
647,564 GBP2024-05-31
519,386 GBP2023-05-31
Fixed Assets - Investments
552,454 GBP2024-05-31
547,002 GBP2023-05-31
Fixed Assets
1,200,018 GBP2024-05-31
1,066,388 GBP2023-05-31
Debtors
1,909,204 GBP2024-05-31
1,790,007 GBP2023-05-31
Cash at bank and in hand
918 GBP2024-05-31
120,667 GBP2023-05-31
Current Assets
1,951,464 GBP2024-05-31
1,931,168 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,552,870 GBP2023-05-31
Net Current Assets/Liabilities
553,950 GBP2024-05-31
378,298 GBP2023-05-31
Total Assets Less Current Liabilities
1,753,968 GBP2024-05-31
1,444,686 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-618,889 GBP2024-05-31
-671,173 GBP2023-05-31
Net Assets/Liabilities
1,010,747 GBP2024-05-31
656,378 GBP2023-05-31
Equity
Called up share capital
1,008 GBP2024-05-31
1,008 GBP2023-05-31
Retained earnings (accumulated losses)
1,009,739 GBP2024-05-31
655,370 GBP2023-05-31
Equity
1,010,747 GBP2024-05-31
656,378 GBP2023-05-31
Average Number of Employees
442023-06-01 ~ 2024-05-31
412022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
2,700 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,700 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,626 GBP2024-05-31
28,626 GBP2023-05-31
Furniture and fittings
231,853 GBP2024-05-31
231,853 GBP2023-05-31
Computers
767,919 GBP2024-05-31
574,741 GBP2023-05-31
Motor vehicles
471,311 GBP2024-05-31
321,587 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,499,709 GBP2024-05-31
1,156,807 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,347 GBP2024-05-31
7,774 GBP2023-05-31
Furniture and fittings
231,033 GBP2024-05-31
229,842 GBP2023-05-31
Computers
385,893 GBP2024-05-31
254,412 GBP2023-05-31
Motor vehicles
226,872 GBP2024-05-31
145,393 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,145 GBP2024-05-31
637,421 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
573 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,191 GBP2023-06-01 ~ 2024-05-31
Computers
131,481 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
81,479 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,724 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
20,279 GBP2024-05-31
20,852 GBP2023-05-31
Furniture and fittings
820 GBP2024-05-31
2,011 GBP2023-05-31
Computers
382,026 GBP2024-05-31
320,329 GBP2023-05-31
Motor vehicles
244,439 GBP2024-05-31
176,194 GBP2023-05-31
Investments in group undertakings and participating interests
552,454 GBP2024-05-31
547,002 GBP2023-05-31

Related profiles found in government register
  • PRISM BUSINESS DEVELOPMENTS LIMITED
    Info
    Registered number 04141266
    icon of addressFocus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PRISM BUSINESS DEVELOPMENTS LIMITED
    S
    Registered number 04141266
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England, BN43 6PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEALER SYSTEMS LTD - 2015-04-01
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    229,214 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.