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 4
  • 1
    Russell-hogg, Richard
    Accountant born in August 1985
    Individual (13 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Russell-hogg, Richard
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharples, Stephen John
    Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Keith Antony
    Co Director born in August 1957
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 4
    SPKGAS LIMITED
    Unit B-c, Caxton Court, Caxton Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    292,792 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Tavinor, Andrew Mark
    Engineer born in March 1969
    Individual
    Officer
    2005-10-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Laxton, Gary Malcolm
    Sales Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Breed, Leyton Clifford
    Individual
    Officer
    2005-10-24 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 4
    Qayyum, Ashar
    Finance & Management Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Calvin, David Charles
    Entrepenuer born in January 1959
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-08-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Mr Keith Antony Hall
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    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
  • 8
    Crook, Dean Karl
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Bitterlin, Ian Francois
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Director → CIF 0
    2004-08-01 ~ 2005-10-12
    PE - Director → CIF 0
  • 11
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-06 ~ 2005-10-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PRISM POWER LTD

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
422022-01-01 ~ 2022-12-31
452021-01-01 ~ 2021-12-31
Intangible Assets
54,506 GBP2022-12-31
70,998 GBP2021-12-31
Property, Plant & Equipment
48,959 GBP2022-12-31
76,526 GBP2021-12-31
Fixed Assets
103,465 GBP2022-12-31
147,524 GBP2021-12-31
Total Inventories
295,396 GBP2022-12-31
217,816 GBP2021-12-31
Debtors
Current
4,407,717 GBP2022-12-31
3,002,257 GBP2021-12-31
Cash at bank and in hand
283,791 GBP2022-12-31
557,057 GBP2021-12-31
Current Assets
4,986,904 GBP2022-12-31
3,777,130 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,670,247 GBP2022-12-31
-3,577,115 GBP2021-12-31
Net Current Assets/Liabilities
316,657 GBP2022-12-31
200,015 GBP2021-12-31
Total Assets Less Current Liabilities
420,122 GBP2022-12-31
347,539 GBP2021-12-31
Net Assets/Liabilities
420,122 GBP2022-12-31
347,539 GBP2021-12-31
Equity
Called up share capital
103 GBP2022-12-31
103 GBP2021-12-31
103 GBP2021-01-01
Share premium
199,997 GBP2022-12-31
199,997 GBP2021-12-31
199,997 GBP2021-01-01
Retained earnings (accumulated losses)
220,022 GBP2022-12-31
147,439 GBP2021-12-31
516,245 GBP2021-01-01
Equity
420,122 GBP2022-12-31
347,539 GBP2021-12-31
716,345 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
72,583 GBP2022-01-01 ~ 2022-12-31
-368,806 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
72,583 GBP2022-01-01 ~ 2022-12-31
-368,806 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
231,942 GBP2022-12-31
213,949 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
177,436 GBP2022-12-31
142,951 GBP2021-12-31
Intangible Assets
Development expenditure
54,506 GBP2022-12-31
70,998 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,539 GBP2022-12-31
103,539 GBP2021-12-31
Motor vehicles
14,672 GBP2021-12-31
Furniture and fittings
348,122 GBP2022-12-31
390,230 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
451,661 GBP2022-12-31
520,432 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,672 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-49,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-75,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,498 GBP2021-12-31
Motor vehicles
14,672 GBP2021-12-31
Furniture and fittings
353,745 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
443,906 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,114 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
21,352 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
34,466 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,672 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-49,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,612 GBP2022-12-31
Furniture and fittings
326,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,702 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
26,927 GBP2022-12-31
40,041 GBP2021-12-31
Furniture and fittings
22,032 GBP2022-12-31
36,485 GBP2021-12-31
Finished Goods/Goods for Resale
295,396 GBP2022-12-31
217,816 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,790,045 GBP2022-12-31
1,373,301 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
201,539 GBP2022-12-31
210,259 GBP2021-12-31
Other Debtors
Current
229,470 GBP2022-12-31
166,660 GBP2021-12-31
Prepayments/Accrued Income
Current
2,186,663 GBP2022-12-31
1,252,037 GBP2021-12-31
Bank Overdrafts
-420,180 GBP2022-12-31
-47,237 GBP2021-12-31
Cash and Cash Equivalents
-136,389 GBP2022-12-31
509,820 GBP2021-12-31
Bank Overdrafts
Current
420,180 GBP2022-12-31
47,237 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,239,536 GBP2022-12-31
1,729,096 GBP2021-12-31
Amounts owed to group undertakings
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Taxation/Social Security Payable
Current
55,958 GBP2022-12-31
49,836 GBP2021-12-31
Other Creditors
Current
1,794,603 GBP2022-12-31
1,112,520 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
157,970 GBP2022-12-31
636,426 GBP2021-12-31
Creditors
Current
4,670,247 GBP2022-12-31
3,577,115 GBP2021-12-31
Net Deferred Tax Liability/Asset
-28,130 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28,130 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,600 shares2022-12-31
8,600 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2022-12-31
1,400 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
257 shares2022-12-31
257 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,666 GBP2022-12-31
237,974 GBP2021-12-31
Between one and five year
26,261 GBP2022-12-31
185,495 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,927 GBP2022-12-31
423,469 GBP2021-12-31
  • PRISM POWER LTD
    Info
    Registered number 04858593
    Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire WD18 8RH
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.