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
4
- 1
Van Heerden, Hercules Phillipus
Director born in August 1981Individual (5 offsprings)Officer
2008-10-15 ~ nowOF - Director → CIF 0Mr Hercules Van Heerden
Born in April 1981Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Van Heerden, Marta
Company Director born in January 1979Individual (4 offsprings)Officer 2014-06-01 ~ nowOF - Director → CIF 0Mrs Marta Van Heerden
Born in January 1978Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Du Plessis, Aldo
Company Director born in April 1981Individual (1 offspring)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 4
Ferreira, Sergio Miguel
Director born in July 1974Individual (4 offsprings)Officer 2008-10-15 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ganga, Alexandru Sorin
Commercial Director born in January 1986IndividualOfficer 2018-02-26 ~ 2021-08-31OF - Director → CIF 0 - 2
Ferreira, Paulo Duarte
Company Director born in January 1978IndividualOfficer 2016-04-01 ~ 2017-09-08OF - Director → CIF 0 - 3
Gonzalez, Gregory Paul
Director born in February 1978IndividualOfficer 2008-10-15 ~ 2010-09-01OF - Director → CIF 0 - 4
Dwb Limited
IndividualOfficer 2008-10-15 ~ 2010-01-01OF - Secretary → CIF 0
Company in focus
PRISM GLASS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
17,925 GBP2025-03-31
18,025 GBP2024-03-31
Property, Plant & Equipment
97,272 GBP2025-03-31
53,824 GBP2024-03-31
Fixed Assets
115,197 GBP2025-03-31
71,849 GBP2024-03-31
Debtors
528,960 GBP2025-03-31
1,253,521 GBP2024-03-31
Cash at bank and in hand
412,918 GBP2025-03-31
596,468 GBP2024-03-31
Current Assets
941,878 GBP2025-03-31
1,849,989 GBP2024-03-31
Net Current Assets/Liabilities
671,187 GBP2025-03-31
1,407,813 GBP2024-03-31
Net Assets/Liabilities
786,384 GBP2025-03-31
1,479,662 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
18,342 GBP2025-03-31
18,342 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
417 GBP2025-03-31
317 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
17,925 GBP2025-03-31
18,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,036 GBP2025-03-31
42,298 GBP2024-03-31
Motor vehicles
217,205 GBP2025-03-31
155,238 GBP2024-03-31
Furniture and fittings
2,240 GBP2025-03-31
2,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
262,481 GBP2025-03-31
199,776 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,558 GBP2025-03-31
25,960 GBP2024-03-31
Motor vehicles
129,411 GBP2025-03-31
117,752 GBP2024-03-31
Furniture and fittings
2,240 GBP2025-03-31
2,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,209 GBP2025-03-31
145,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,598 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,478 GBP2025-03-31
16,338 GBP2024-03-31
Motor vehicles
87,794 GBP2025-03-31
37,486 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
402,720 GBP2025-03-31
393,350 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
35,995 GBP2025-03-31
28,072 GBP2024-03-31
Other Debtors
Amounts falling due within one year
90,245 GBP2025-03-31
832,099 GBP2024-03-31
Debtors
Amounts falling due within one year
528,960 GBP2025-03-31
1,253,521 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
83,225 GBP2025-03-31
128,134 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
167,423 GBP2025-03-31
236,217 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,103 GBP2025-03-31
39,594 GBP2024-03-31
Other Creditors
Amounts falling due within one year
940 GBP2025-03-31
36,231 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
158 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
79 GBP2024-04-01 ~ 2025-03-31
79 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
40 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-04-01 ~ 2025-03-31
20 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
- Registered number 06725149
PRISM GLASS LIMITED
Info
Unit 9 193 Garth Road, Morden SM4 4LZPrivate Limited Company incorporated on 2008-10-15 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.