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 1
  • Wastell, Luke Stafford
    Company Director born in March 1984
    Individual (12 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Wastell, Luke
    Individual (12 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Luke Stafford Wastell
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2018-01-04 ~ 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
parent relation
Company in focus

PRISM PORTFOLIO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
751,740 GBP2024-01-31
751,740 GBP2023-01-31
Debtors
4,800 GBP2024-01-31
5,604 GBP2023-01-31
Cash at bank and in hand
4,245 GBP2024-01-31
1,832 GBP2023-01-31
Current Assets
9,045 GBP2024-01-31
7,436 GBP2023-01-31
Creditors
Current
280,974 GBP2024-01-31
270,111 GBP2023-01-31
Net Current Assets/Liabilities
-271,929 GBP2024-01-31
-262,675 GBP2023-01-31
Total Assets Less Current Liabilities
479,811 GBP2024-01-31
489,065 GBP2023-01-31
Creditors
Non-current
488,823 GBP2024-01-31
495,305 GBP2023-01-31
Net Assets/Liabilities
-9,012 GBP2024-01-31
-6,240 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-10,012 GBP2024-01-31
-7,240 GBP2023-01-31
Equity
-9,012 GBP2024-01-31
-6,240 GBP2023-01-31
Investment Property - Fair Value Model
751,740 GBP2023-01-31
Bank Borrowings
Secured
514,268 GBP2024-01-31
520,750 GBP2023-01-31

Related profiles found in government register
  • PRISM PORTFOLIO LTD
    Info
    Registered number 11133328
    Thirza House Manor Road, Lambourne End, Romford RM4 1NB
    Private Limited Company incorporated on 2018-01-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PRISM PORTFOLIO LTD
    S
    Registered number 11133328
    Thirza House, Manor Road, Romford, Essex, England, RM4 1NB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,486 GBP2023-08-31
    Person with significant control
    2018-08-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,486 GBP2023-08-31
    Person with significant control
    2018-08-09 ~ 2018-08-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.