logo
explain how to read the page

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
    Van Heerden, Hercules
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
    Hercules Van Heerden
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 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
  • 2
    Van Heerden, Marta
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
    Mrs Marta Van Heerden
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRISM GLASS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
645,000 GBP2025-03-31
1,229,240 GBP2024-03-31
Debtors
78,248 GBP2025-03-31
66,348 GBP2024-03-31
Cash at bank and in hand
725,584 GBP2025-03-31
725,574 GBP2024-03-31
Current Assets
803,832 GBP2025-03-31
791,922 GBP2024-03-31
Net Current Assets/Liabilities
776,888 GBP2025-03-31
290 GBP2024-03-31
Net Assets/Liabilities
1,421,888 GBP2025-03-31
1,229,530 GBP2024-03-31
Other Debtors
Amounts falling due within one year
78,248 GBP2025-03-31
66,348 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,488 GBP2025-03-31
2,499 GBP2024-03-31
Other Creditors
Amounts falling due within one year
23,656 GBP2025-03-31
788,333 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2025-03-31
800 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
179 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
89.50 GBP2024-04-01 ~ 2025-03-31
89.50 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
179 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
89.50 GBP2024-04-01 ~ 2025-03-31
89.50 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRISM GLASS HOLDINGS LTD
    Info
    Registered number 12432908
    icon of addressOffice 2 36a Wimbledon Hill Road, London SW19 7PA
    Private Limited Company incorporated on 2020-01-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • PRISM GLASS HOLDINGS LTD
    S
    Registered number 12432908
    icon of addressOffice 2 36a, Wimbledon Hill Road, London, England, SW19 7PA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 193 Garth Road, Morden, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -133,669 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.