Prism Electronics Limited in Burrel Road Industrial Estate ST IVES

Prism Electronics Limited ST IVES

Founded in 1990, Prism Electronics, classified under reg no. 02562215 is an active company. Currently registered at 30 Burrel Road PE27 3NF, St Ives the company has been in the business for 34 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Fredrik J., Carl-Olof K.. Of them, Fredrik J., Carl-Olof K. have been with the company the longest, being appointed on 10 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prism Electronics Limited Address / Contact

Office Address	30 Burrel Road
Office Address2	Burrel Road Industrial Estate
Town	St Ives
Post code	PE27 3NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02562215
Date of Incorporation	Mon, 26th Nov 1990
Industry	Manufacture of loaded electronic boards
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Fredrik J.

Position: Director

Appointed: 10 September 2021

Carl-Olof K.

Position: Director

Appointed: 10 September 2021

Richard W.

Position: Director

Resigned: 10 June 2022

David A.

Position: Director

Resigned: 10 March 2022

David D.

Position: Director

Appointed: 22 August 2022

Resigned: 23 August 2023

Thomas F.

Position: Director

Appointed: 10 September 2021

Resigned: 12 May 2023

David D.

Position: Director

Appointed: 01 October 2004

Resigned: 10 September 2021

Richard V.

Position: Director

Appointed: 02 January 2003

Resigned: 30 June 2022

Richard V.

Position: Secretary

Appointed: 02 January 2003

Resigned: 30 June 2022

Colin V.

Position: Director

Appointed: 12 August 1994

Resigned: 31 October 2004

Keith F.

Position: Director

Appointed: 12 August 1994

Resigned: 28 June 1996

David A.

Position: Secretary

Appointed: 26 November 1991

Resigned: 02 January 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Fcg Investment 1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fcg Investment 1 Limited

7 Bell Yard, London, WC2A 2JR, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	13440906
Notified on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

Notified on	6 April 2016
Ceased on	10 September 2021
Nature of control:	25-50% voting rights 25-50% shares

David A.

Notified on	6 April 2016
Ceased on	10 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	624 734	182 210	139 056
Current Assets	1 612 409	3 456 676	3 828 109
Debtors	503 846	2 613 205	2 941 773
Net Assets Liabilities	1 227 018	1 375 066	1 531 285
Other Debtors	27 692	36 970	15 598
Property Plant Equipment	180 748	321 594	254 781
Total Inventories	483 829	661 261	747 280

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 019 500	920 794	973 246
Additions Other Than Through Business Combinations Property Plant Equipment		239 782	26 680
Amounts Owed By Group Undertakings Participating Interests		2 012 027	2 113 722
Average Number Employees During Period	34	36	35
Bank Borrowings		868 000	645 000
Bank Overdrafts		435 500	416 998
Creditors	540 648	1 340 071	1 745 059
Finance Lease Liabilities Present Value Total		36 645	38 917
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 940	32 890
Increase From Depreciation Charge For Year Property Plant Equipment		94 134	88 459
Net Current Assets Liabilities	1 071 761	2 116 605	2 083 050
Other Creditors	70 429	210 478	400 499
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		192 840	36 007
Other Disposals Property Plant Equipment		197 642	41 041
Property Plant Equipment Gross Cost	1 200 248	1 242 388	1 228 027
Provisions For Liabilities Balance Sheet Subtotal	25 491	56 246	62 196
Taxation Social Security Payable	80 447	131 756	224 821
Total Assets Less Current Liabilities	1 252 509	2 438 199	2 337 831
Trade Creditors Trade Payables	389 772	525 692	663 824
Trade Debtors Trade Receivables	476 154	564 208	812 453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, April 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 20th, March 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 31st, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 31st, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 17th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 17th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 1996/09/30 filed on: 25th, January 1997	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 1996/09/30 filed on: 25th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 7th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 7th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 15th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 15th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 1st, February 1995	accounts
AA	Small company accounts made up to 1994/09/30 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 12th, January 1994	accounts
AA	Small company accounts made up to 1993/09/30 filed on: 12th, January 1994	accounts	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 28th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 28th, January 1993	accounts
AA	Small company accounts made up to 1991/09/30 filed on: 27th, February 1992	accounts	Free Download
AA	Small company accounts made up to 1991/09/30 filed on: 27th, February 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 6th, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, June 1991	accounts

Prism Electronics Limited ST IVES

Prism Electronics Limited Address / Contact

Company Information / Profile

Company staff

Fredrik J.

Carl-Olof K.

Richard W.

David A.

David D.

Thomas F.

David D.

Richard V.

Richard V.

Colin V.

Keith F.

David A.

People with significant control

Annual reports financial information

Company filings

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