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 4
  • 1
    Branch, Simon
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Alford, Adrian, Dr
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Brian William
    Chief Operating Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Torus Building, Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,046,774 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bernatt, Noel John
    Head Of Project born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-03-24
    OF - Director → CIF 0
  • 2
    Harrison, Craig Simon
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Craig Simon Harrison
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Simon Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
  • 4
    Dr Adrian Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
  • 5
    70-72, Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-05 ~ 2021-04-21
    PE - Has significant influence or control → CIF 0
  • 6
    INNOVATIUM SERVICES LTD - now
    INNOVATIUM GROUP LIMITED - 2021-02-03
    70-72, Alma Road, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,924 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ 2021-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRISMA ENERGY STORAGE LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-03-01 ~ 2022-12-31
Debtors
33 GBP2023-12-31
52 GBP2022-12-31
Cash at bank and in hand
225 GBP2023-12-31
565 GBP2022-12-31
Current Assets
258 GBP2023-12-31
617 GBP2022-12-31
Creditors
Amounts falling due within one year
106,145 GBP2023-12-31
89,095 GBP2022-12-31
Net Current Assets/Liabilities
105,887 GBP2023-12-31
88,478 GBP2022-12-31
Total Assets Less Current Liabilities
-105,887 GBP2023-12-31
-88,478 GBP2022-12-31
Creditors
Amounts falling due after one year
21,667 GBP2023-12-31
31,667 GBP2022-12-31
Net Assets/Liabilities
-127,554 GBP2023-12-31
-120,145 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
-127,584 GBP2023-12-31
-120,175 GBP2022-12-31
Equity
-127,554 GBP2023-12-31
-120,145 GBP2022-12-31
Other Debtors
33 GBP2023-12-31
52 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
95,645 GBP2023-12-31
78,595 GBP2022-12-31
Other Creditors
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,667 GBP2023-12-31
31,667 GBP2022-12-31
  • PRISMA ENERGY STORAGE LTD
    Info
    Registered number 11554941
    Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    Private Limited Company incorporated on 2018-09-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.