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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRISM PORTFOLIO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
751,740 GBP2025-01-31
751,740 GBP2024-01-31
Debtors
4,800 GBP2025-01-31
4,800 GBP2024-01-31
Cash at bank and in hand
3,186 GBP2025-01-31
4,245 GBP2024-01-31
Current Assets
7,986 GBP2025-01-31
9,045 GBP2024-01-31
Creditors
Current
299,369 GBP2025-01-31
280,974 GBP2024-01-31
Net Current Assets/Liabilities
-291,383 GBP2025-01-31
-271,929 GBP2024-01-31
Total Assets Less Current Liabilities
460,357 GBP2025-01-31
479,811 GBP2024-01-31
Creditors
Non-current
482,849 GBP2025-01-31
488,823 GBP2024-01-31
Net Assets/Liabilities
-22,492 GBP2025-01-31
-9,012 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-23,492 GBP2025-01-31
-10,012 GBP2024-01-31
Equity
-22,492 GBP2025-01-31
-9,012 GBP2024-01-31
Investment Property - Fair Value Model
751,740 GBP2024-01-31
Bank Borrowings
Secured
508,294 GBP2025-01-31
514,268 GBP2024-01-31

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 (8 years 2 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)
    -118,484 GBP2024-08-31
    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)
    -118,484 GBP2024-08-31
    Person with significant control
    2018-08-09 ~ 2018-08-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.