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 3
  • 1
    Beverley, Ian Martyn
    Procurement Manager/ Consultant 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
  • 2
    Cullen, David Richard Allison
    Management Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Cullen, David Richard Allison
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr David Richard Allison Cullen
    Born in January 1961
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sheehan, Tracey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mrs Tracey Sheehan
    Born in May 1966
    Individual (2 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
Ceased 3
  • 1
    Patterson, Sally Rosemary
    Charity Co-Ordinator born in March 1953
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-06-27 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-06-27 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISM BUSINESS CONSULTING LIMITED

Previous name
SAND CONSULTING LTD - 2010-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82301 - Activities Of Exhibition And Fair Organisers
84240 - Public Order And Safety Activities
90020 - Support Activities To Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,339 GBP2023-06-30
3,954 GBP2022-06-30
Fixed Assets - Investments
48,000 GBP2023-06-30
48,000 GBP2022-06-30
Fixed Assets
49,339 GBP2023-06-30
51,954 GBP2022-06-30
Total Inventories
45,588 GBP2023-06-30
62,311 GBP2022-06-30
Debtors
106,123 GBP2023-06-30
116,922 GBP2022-06-30
Cash at bank and in hand
14,963 GBP2023-06-30
13,578 GBP2022-06-30
Current Assets
166,674 GBP2023-06-30
192,811 GBP2022-06-30
Creditors
Current
75,690 GBP2023-06-30
115,247 GBP2022-06-30
Net Current Assets/Liabilities
90,984 GBP2023-06-30
77,564 GBP2022-06-30
Total Assets Less Current Liabilities
140,323 GBP2023-06-30
129,518 GBP2022-06-30
Equity
Called up share capital
204 GBP2023-06-30
204 GBP2022-06-30
Share premium
11,194 GBP2023-06-30
11,194 GBP2022-06-30
Retained earnings (accumulated losses)
128,925 GBP2023-06-30
118,120 GBP2022-06-30
Equity
140,323 GBP2023-06-30
129,518 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,430 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,091 GBP2023-06-30
13,476 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,339 GBP2023-06-30
3,954 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
48,000 GBP2022-06-30
Other Investments Other Than Loans
48,000 GBP2023-06-30
48,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,653 GBP2023-06-30
96,447 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
58,470 GBP2023-06-30
20,475 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
106,123 GBP2023-06-30
116,922 GBP2022-06-30
Trade Creditors/Trade Payables
Current
31,500 GBP2023-06-30
23,621 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,957 GBP2023-06-30
30,762 GBP2022-06-30
Other Creditors
Current
13,233 GBP2023-06-30
60,864 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
64,104 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
64,104 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-53,299 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-53,299 GBP2022-07-01 ~ 2023-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    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% → 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
Ceased 1
  • Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2017-10-02 ~ 2018-07-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.