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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 2
  • 1
    Clarkson, Philip
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Philip Clarkson
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Mortlock, Peter St John
    Development Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Gillie, Christopher
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Thompson, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2007-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Howard, Paul
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Winder, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    White, Richard
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → 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
67,526 GBP2024-11-30
120,933 GBP2023-11-30
Debtors
Current
334,048 GBP2024-11-30
574,868 GBP2023-11-30
Cash at bank and in hand
29,840 GBP2024-11-30
69,664 GBP2023-11-30
Current Assets
363,888 GBP2024-11-30
644,532 GBP2023-11-30
Net Current Assets/Liabilities
10,223 GBP2024-11-30
206,565 GBP2023-11-30
Total Assets Less Current Liabilities
77,749 GBP2024-11-30
327,498 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2024-11-30
-27,000 GBP2023-11-30
Net Assets/Liabilities
77,512 GBP2024-11-30
295,151 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
35,088 GBP2023-12-01 ~ 2024-11-30
50,785 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
213,693 GBP2024-11-30
212,762 GBP2023-11-30
Motor vehicles
89,815 GBP2024-11-30
128,315 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
303,508 GBP2024-11-30
341,077 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-38,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
163,583 GBP2024-11-30
144,903 GBP2023-11-30
Motor vehicles
72,399 GBP2024-11-30
75,241 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,982 GBP2024-11-30
220,144 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,680 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
16,408 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,088 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,110 GBP2024-11-30
67,859 GBP2023-11-30
Motor vehicles
17,416 GBP2024-11-30
53,074 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,064 GBP2024-11-30
Amounts falling due within one year, Current
374,998 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
75,648 GBP2024-11-30
Amounts falling due within one year, Current
187,852 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
334,048 GBP2024-11-30
Amounts falling due within one year, Current
574,868 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
18,000 GBP2024-11-30
Non-current, Amounts falling due after one year
9,000 GBP2024-11-30
27,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
Bank Borrowings
Non-current
9,000 GBP2024-11-30
27,000 GBP2023-11-30
Current
18,000 GBP2024-11-30
18,000 GBP2023-11-30
Related profiles found in government register
  • PRISM LOGISTICAL SERVICES LIMITED
    Info
    4 WHEELS LIMITED - 2010-01-26
    PLAN-IT RETAIL LIMITED - 2010-01-26
    Registered number 05634892
    icon of addressLloyds Bank House, Bellingham, Hexham NE48 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PRISM LOGISTICAL SERVICES LTD
    S
    Registered number 05634892
    icon of addressLloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLloyds Bank House, Bellingham, Hexham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 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.