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 6
  • 1
    Holmes, David Samuel John
    Managing Director Falcon Works born in November 1967
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Robert William
    Ceo, Prismatic Limited born in April 1983
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    Lloyd, Colin David
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 4
    Foster, Gemma
    Commercial Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 5
    Effanga, Betse Geraldine
    Individual (13 offsprings)
    Officer
    2019-10-10 ~ now
    OF - secretary → CIF 0
  • 6
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 42 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dixon, Jonathan David
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-04-21 ~ 2021-08-31
    OF - director → CIF 0
    Mr Jonathan David Dixon
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    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 - Has significant influence or controlCIF 0
  • 2
    Corfield, David Andrew
    Director born in December 1961
    Individual
    Officer
    2021-01-01 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Muldowney, Ian Lawrence
    Engineering Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2023-09-07
    OF - director → CIF 0
  • 4
    Brooks, Susan Elizabeth
    Company Director born in May 1967
    Individual
    Officer
    2011-08-26 ~ 2013-07-01
    OF - director → CIF 0
  • 5
    Stevens, Paul Benjamin
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2013-04-21 ~ 2016-04-29
    OF - director → CIF 0
  • 6
    O'connor, Michael Victor
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2024-07-11
    OF - director → CIF 0
  • 7
    Brooks, Paul
    Managing Director born in May 1967
    Individual
    Officer
    2011-08-26 ~ 2021-08-31
    OF - director → CIF 0
    Mr Paul Brooks
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-06
    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 - Has significant influence or controlCIF 0
  • 8
    Sutcliffe, Julia Helen, Dr
    Director Air Labs born in November 1968
    Individual
    Officer
    2019-08-06 ~ 2021-01-01
    OF - director → CIF 0
parent relation
Company in focus

PRISMATIC LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,855 GBP2018-08-31
0 GBP2017-08-31
Fixed Assets
41,855 GBP2018-08-31
0 GBP2017-08-31
Debtors
132,246 GBP2018-08-31
62,815 GBP2017-08-31
Cash at bank and in hand
2,568,900 GBP2018-08-31
70,852 GBP2017-08-31
Current Assets
2,701,146 GBP2018-08-31
133,667 GBP2017-08-31
Creditors
Amounts falling due within one year
-2,198,469 GBP2018-08-31
-6,114 GBP2017-08-31
Net Current Assets/Liabilities
502,677 GBP2018-08-31
127,553 GBP2017-08-31
Total Assets Less Current Liabilities
544,532 GBP2018-08-31
127,553 GBP2017-08-31
Net Assets/Liabilities
544,532 GBP2018-08-31
127,553 GBP2017-08-31
Equity
Called up share capital
170 GBP2018-08-31
170 GBP2017-08-31
Share premium
3,746 GBP2018-08-31
3,458 GBP2017-08-31
Retained earnings (accumulated losses)
540,616 GBP2018-08-31
123,925 GBP2017-08-31
Equity
544,532 GBP2018-08-31
127,553 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
54,033 GBP2018-08-31
3,667 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,178 GBP2018-08-31
3,667 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,511 GBP2017-09-01 ~ 2018-08-31

  • PRISMATIC LTD
    Info
    Registered number 07753934
    2 Omega Park, Alton GU34 2QE
    Private Limited Company incorporated on 2011-08-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.