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
Wells, Nicholas Mark
Born in July 1959Individual (24 offsprings)Officer
2017-07-31 ~ nowOF - Director → CIF 0 - 2
Parmar, Manoj Kumar
Born in October 1966Individual (24 offsprings)Officer 2017-07-31 ~ nowOF - Director → CIF 0 - 3
Polglass, Nigel Graham
Born in May 1961Individual (24 offsprings)Officer 2017-07-31 ~ nowOF - Director → CIF 0 - 4
Evans, John
Individual (23 offsprings)Officer 2017-07-31 ~ nowOF - Secretary → CIF 0 - 5
Keilty, Ian David
Born in July 1972Individual (14 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 6
WHISTL LIMITED
- nowBROOMCO (2639) LIMITED - 2002-01-18WHISTL NN1 LIMITED - 2017-02-13TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15TNT NN1 LIMITED - 2014-09-15
Network House, Third Avenue, Marlow, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2024-12-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Thom, Michael James
Director born in July 1952IndividualOfficer 2004-02-27 ~ 2017-07-31OF - Director → CIF 0 - 2
Williams, Timothy
Director born in February 1968Individual (11 offsprings)Officer 2004-02-27 ~ 2007-11-13OF - Director → CIF 0Williams, Timothy
Individual (11 offsprings)Officer 2004-02-27 ~ 2007-11-13OF - Secretary → CIF 0 - 3
Cochrane, Alistair
Director born in April 1965Individual (1 offspring)Officer 2022-04-21 ~ 2023-06-23OF - Director → CIF 0 - 4
Gill, Rashpal
Director born in September 1961Individual (1 offspring)Officer 2014-11-28 ~ 2017-07-31OF - Director → CIF 0 - 5131, High Street, Chalfont St. Peter, Buckinghamshire, EnglandActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)-101,037 GBP2021-05-31Officer2007-11-13 ~ 2017-07-31PE - Secretary → CIF 0
- 6
WHISTL FULFILMENT LTD
- nowPRISM-DM HOLDINGS LTD - 2018-02-05Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-12-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WHISTL FULFILMENT (RUSHDEN) LIMITED
Previous name
PRISM-DM LIMITED - 2018-02-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,808,157 GBP2015-02-01 ~ 2016-01-31
Cost of Sales
-1,183,571 GBP2015-02-01 ~ 2016-01-31
-17,428 GBP2014-02-01 ~ 2015-01-31
Gross Profit/Loss
624,586 GBP2015-02-01 ~ 2016-01-31
-17,428 GBP2014-02-01 ~ 2015-01-31
Administrative Expenses
-1,108,307 GBP2015-02-01 ~ 2016-01-31
-22,576 GBP2014-02-01 ~ 2015-01-31
Operating Profit/Loss
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Profit/Loss on Ordinary Activities Before Tax
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Profit/Loss
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Comprehensive Income/Expense
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Property, Plant & Equipment
77,220 GBP2016-01-31
5,278 GBP2015-01-31
Debtors
540,131 GBP2016-01-31
1,967 GBP2015-01-31
Cash at bank and in hand
76,266 GBP2016-01-31
46,968 GBP2015-01-31
Current Assets
616,397 GBP2016-01-31
48,935 GBP2015-01-31
Net Current Assets/Liabilities
-600,944 GBP2016-01-31
-45,281 GBP2015-01-31
Net Assets/Liabilities
-523,724 GBP2016-01-31
-40,003 GBP2015-01-31
Equity
Called up share capital
1 GBP2016-01-31
1 GBP2015-01-31
1 GBP2014-01-31
Retained earnings (accumulated losses)
-523,725 GBP2016-01-31
-40,004 GBP2015-01-31
Equity
-523,724 GBP2016-01-31
-40,003 GBP2015-01-31
1 GBP2014-01-31
Profit/Loss
Retained earnings (accumulated losses)
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-483,721 GBP2015-02-01 ~ 2016-01-31
-40,004 GBP2014-02-01 ~ 2015-01-31
Average Number of Employees
162015-02-01 ~ 2016-01-31
112014-02-01 ~ 2015-01-31
Property, Plant & Equipment - Depreciation Expense
20,576 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,348 GBP2016-01-31
5,278 GBP2015-01-31
Property, Plant & Equipment - Gross Cost
97,796 GBP2016-01-31
5,278 GBP2015-01-31
Land and buildings
18,686 GBP2016-01-31
Other
35,762 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,737 GBP2015-02-01 ~ 2016-01-31
Tools/Equipment for furniture and fittings
9,567 GBP2015-02-01 ~ 2016-01-31
Other
7,272 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,576 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,737 GBP2016-01-31
Tools/Equipment for furniture and fittings
9,567 GBP2016-01-31
Other
7,272 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,576 GBP2016-01-31
Property, Plant & Equipment
Land and buildings
14,949 GBP2016-01-31
Tools/Equipment for furniture and fittings
33,781 GBP2016-01-31
5,278 GBP2015-01-31
Other
28,490 GBP2016-01-31
Trade Debtors/Trade Receivables
438,732 GBP2016-01-31
Other Debtors
101,399 GBP2016-01-31
1,967 GBP2015-01-31
Debtors
Current
540,131 GBP2016-01-31
1,967 GBP2015-01-31
Trade Creditors/Trade Payables
432,653 GBP2016-01-31
8,684 GBP2015-01-31
Amounts Owed to Related Parties
723,331 GBP2016-01-31
85,532 GBP2015-01-31
Taxation/Social Security Payable
13,492 GBP2016-01-31
Other Creditors
47,865 GBP2016-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
383,663 GBP2016-01-31
383,663 GBP2015-01-31
Between two and five year
1,246,905 GBP2016-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,630,568 GBP2016-01-31
383,663 GBP2015-01-31
WHISTL FULFILMENT (RUSHDEN) LIMITED
InfoPRISM-DM LIMITED - 2018-02-05Registered number 05057687Network House, Third Avenue, Marlow SL7 1EYPRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.