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
    Laverick, Graham Bernard
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
    Mr Graham Bernard Laverick
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Gillian Elizabeth
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Victoria Chantel
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Slimmings, Anthony
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2012-10-09 ~ 2015-11-13
    OF - director → CIF 0
parent relation
Company in focus

PRISMATICAL LIMITED

Previous name
WR PLANNING GROUP LIMITED - 2014-09-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
736,504 GBP2024-03-31
679,233 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,255 GBP2024-03-31
-2,255 GBP2023-03-31
Equity
734,449 GBP2024-03-31
677,178 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PRISMATICAL LIMITED
    Info
    WR PLANNING GROUP LIMITED - 2014-09-18
    Registered number 08245318
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2012-10-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • PRISMATICAL LIMITED
    S
    Registered number 08245318
    Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TX
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WR FINANCIAL LIMITED - 2014-09-03
    WR EMPLOYEE BENEFITS LIMITED - 2013-05-09
    WR MORTGAGES LIMITED - 2012-11-27
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    -580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WR FINANCIAL PLANNING LIMITED - 2014-09-03
    WR HUMAN RESOURCES LIMITED - 2013-01-16
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    102,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.