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 2
  • 1
    Graham, Craig Anthony
    Company Director born in October 1987
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Craig Anthony Graham
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2017-07-27 ~ 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
    Smyth, Gareth James
    Director born in January 1988
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Gareth James Smyth
    Born in January 1988
    Individual (12 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Maguire, Philip Gerard
    Company Director born in March 1962
    Individual
    Officer
    2017-07-27 ~ 2017-09-08
    OF - Director → CIF 0
    Maguire, Philip Gerard
    Individual
    Officer
    2017-07-27 ~ 2017-09-08
    OF - Secretary → CIF 0
    Mr Philip Gerard Maguire
    Born in March 1962
    Individual
    Person with significant control
    2017-07-27 ~ 2017-09-08
    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
    Graham, Craig Anthony
    Individual (10 offsprings)
    Officer
    2017-09-08 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 3
    Murphy, Natalie Lauren
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

THE PRYZM GROUP LTD

Previous name
HILTON SMYTHE GROUP LIMITED - 2023-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31
Class 2 ordinary share
12023-06-01 ~ 2023-12-31
Fixed Assets - Investments
340 GBP2023-12-31
340 GBP2023-05-31
Debtors
257,169 GBP2023-12-31
237,097 GBP2023-05-31
Creditors
Current
210,191 GBP2023-12-31
197,472 GBP2023-05-31
Net Current Assets/Liabilities
46,978 GBP2023-12-31
39,625 GBP2023-05-31
Total Assets Less Current Liabilities
47,318 GBP2023-12-31
39,965 GBP2023-05-31
Creditors
Non-current
13,113 GBP2023-12-31
13,113 GBP2023-05-31
Net Assets/Liabilities
34,205 GBP2023-12-31
26,852 GBP2023-05-31
Equity
Called up share capital
280 GBP2023-12-31
280 GBP2023-05-31
Capital redemption reserve
60 GBP2023-12-31
60 GBP2023-05-31
Retained earnings (accumulated losses)
33,865 GBP2023-12-31
26,512 GBP2023-05-31
Equity
34,205 GBP2023-12-31
26,852 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2023-12-31
32022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
80 shares2023-12-31
Related profiles found in government register
  • THE PRYZM GROUP LTD
    Info
    HILTON SMYTHE GROUP LIMITED - 2023-06-08
    Registered number 10886123
    10th Floor Bridgewater House, Whitworth Street, Manchester M1 6LT
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • THE PRYZM GROUP LTD
    S
    Registered number 10886123
    20, Wood Street, Bolton, United Kingdom, BL1 1DY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE PRYZM GROUP LIMITED
    S
    Registered number 10886123
    20 Wood Street, Bolton, Greater Manchester, England, BL1 1DY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Units 1 & 4, Lythgoe House Lythgoe House, Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,176 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
    10th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,586 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2021-05-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HILTON SMYTHE SERVICES LTD - 2021-03-29
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    874 GBP2022-10-31
    Person with significant control
    2020-10-27 ~ 2021-04-21
    CIF 5 - Ownership of shares – 75% or more → OE

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