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 2
  • 1
    Clarkson, Philip
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Philip Clarkson
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Samantha Clarkson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    White, Richard
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Mortlock, Peter St John
    Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Howard, Paul
    Director born in January 1963
    Individual
    Officer
    2005-11-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Thompson, Keith
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-11-30
    OF - Secretary → CIF 0
    2007-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Gillie, Christopher
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Winder, Robert
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISM LOGISTICAL SERVICES LIMITED

Previous names
4 WHEELS LIMITED - 2010-01-26
PLAN-IT RETAIL LIMITED - 2006-12-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
120,933 GBP2023-11-30
141,029 GBP2022-11-30
Debtors
Current
574,868 GBP2023-11-30
153,491 GBP2022-11-30
Cash at bank and in hand
69,664 GBP2023-11-30
255,009 GBP2022-11-30
Current Assets
644,532 GBP2023-11-30
408,500 GBP2022-11-30
Net Current Assets/Liabilities
206,565 GBP2023-11-30
158,350 GBP2022-11-30
Total Assets Less Current Liabilities
327,498 GBP2023-11-30
299,379 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-27,000 GBP2023-11-30
-45,000 GBP2022-11-30
Net Assets/Liabilities
295,151 GBP2023-11-30
255,157 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
212,762 GBP2023-11-30
173,387 GBP2022-11-30
Motor vehicles
128,315 GBP2023-11-30
123,732 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
341,077 GBP2023-11-30
297,119 GBP2022-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,120 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-8,750 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-24,870 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
144,903 GBP2023-11-30
106,365 GBP2022-11-30
Motor vehicles
75,241 GBP2023-11-30
49,725 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,144 GBP2023-11-30
156,090 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,706 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
32,079 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,785 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,328 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-6,563 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,891 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
67,859 GBP2023-11-30
67,022 GBP2022-11-30
Motor vehicles
53,074 GBP2023-11-30
74,007 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
374,998 GBP2023-11-30
137,295 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
187,852 GBP2023-11-30
1,425 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
574,868 GBP2023-11-30
153,491 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
18,000 GBP2023-11-30
18,000 GBP2022-11-30
Non-current, Amounts falling due after one year
27,000 GBP2023-11-30
45,000 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
1,000 shares2022-11-30
Bank Borrowings
Non-current
27,000 GBP2023-11-30
45,000 GBP2022-11-30
Current
18,000 GBP2023-11-30
18,000 GBP2022-11-30

Related profiles found in government register
  • PRISM LOGISTICAL SERVICES LIMITED
    Info
    4 WHEELS LIMITED - 2010-01-26
    PLAN-IT RETAIL LIMITED - 2006-12-08
    Registered number 05634892
    Lloyds Bank House, Bellingham, Hexham NE48 2AZ
    Private Limited Company incorporated on 2005-11-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • PRISM LOGISTICAL SERVICES LTD
    S
    Registered number 05634892
    Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lloyds Bank House, Bellingham, Hexham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.