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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 6
  • 1
    Cullen, David Richard Allison
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Cullen, David Richard Allison
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr David Richard Allison Cullen
    Born in January 1961
    Individual (16 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sheehan, Tracey
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mrs Tracey Sheehan
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 3
    Beverley, Ian Martyn
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Martyn Beverley
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ 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
  • 4
    Patterson, Sally Rosemary
    Charity Co-Ordinator born in March 1953
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-06-27 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-06-27 ~ 2006-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISM BUSINESS CONSULTING LIMITED

Period: 2010-01-11 ~ now
Company number: 05859021
Registered names
PRISM BUSINESS CONSULTING LIMITED - now
SAND CONSULTING LTD - 2010-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
90020 - Support Activities To Performing Arts
82301 - Activities Of Exhibition And Fair Organisers
84240 - Public Order And Safety Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
9,064 GBP2024-06-30
1,339 GBP2023-06-30
Fixed Assets - Investments
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Fixed Assets
57,064 GBP2024-06-30
49,339 GBP2023-06-30
Total Inventories
10,153 GBP2024-06-30
45,588 GBP2023-06-30
Debtors
105,491 GBP2024-06-30
106,123 GBP2023-06-30
Cash at bank and in hand
13,345 GBP2024-06-30
14,963 GBP2023-06-30
Current Assets
128,989 GBP2024-06-30
166,674 GBP2023-06-30
Creditors
Current
29,412 GBP2024-06-30
75,690 GBP2023-06-30
Net Current Assets/Liabilities
99,577 GBP2024-06-30
90,984 GBP2023-06-30
Total Assets Less Current Liabilities
156,641 GBP2024-06-30
140,323 GBP2023-06-30
Net Assets/Liabilities
155,354 GBP2024-06-30
140,323 GBP2023-06-30
Equity
Called up share capital
204 GBP2024-06-30
204 GBP2023-06-30
Share premium
11,194 GBP2024-06-30
11,194 GBP2023-06-30
Retained earnings (accumulated losses)
143,956 GBP2024-06-30
128,925 GBP2023-06-30
Equity
155,354 GBP2024-06-30
140,323 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,037 GBP2024-06-30
17,430 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,973 GBP2024-06-30
16,091 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,882 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,064 GBP2024-06-30
1,339 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
48,000 GBP2023-06-30
Other Investments Other Than Loans
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,072 GBP2024-06-30
Amounts falling due within one year, Current
47,653 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
92,419 GBP2024-06-30
Amounts falling due within one year, Current
58,470 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
105,491 GBP2024-06-30
Amounts falling due within one year, Current
106,123 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,560 GBP2024-06-30
31,500 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,025 GBP2024-06-30
30,957 GBP2023-06-30
Other Creditors
Current
2,827 GBP2024-06-30
13,233 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
96,960 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
96,960 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-81,929 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-81,929 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PRISM BUSINESS CONSULTING LIMITED
    Info
    SAND CONSULTING LTD - 2010-01-11
    Registered number 05859021
    7 Rymers Court, Darlington, County Durham DL1 2GB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRISM BUSINESS CONSULTING LTD
    S
    Registered number 05859021
    7, Rymers Court, Haughton Green, Darlington, United Kingdom, DL1 2GB
    ENGLAND AND WALES
    CIF 1
  • PRISM BUSINESS CONSULTING LTD
    S
    Registered number 05859021
    7, Rymers Court, Haughton Green, Darlington, United Kingdom, DL1 2GB
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RUBITEK LIMITED
    10991571 12438135
    Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-02 ~ 2018-07-25
    CIF 1 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.