Prism Brain Mapping Technologies Limited

Active07075738 Private limited company
Incorporated
13 November 2009 (16 years)
Previously known as
Prism Profiling Limited (until 28 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Norman Robert De Garston
Barry Ralph Scales
John Colin Wallace
Accounts type
Micro entity
Region
South East
Address
First Floor
West Barn
North Frith Farm
Ashes Lane
Hadlow
Tonbridge
TN11 9QU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2010
British
Born April 1960 (66)
Director · Appointed 13 November 2009
British
Born June 1963 (63)
Director · Appointed 13 November 2009
British
Born January 1939 (87)
Director · Appointed 13 November 2009
British
Born June 1943 (83)
Officer history (3 former)
18 November 2011
Resigned De Garston, Lisa Maria as Director
18 November 2011
Resigned Scales, Jean as Director
18 November 2011
Resigned Wallace, Eileen as Director
21 September 2010
Appointed Patel, Ajit as Director
13 November 2009
Appointed De Garston, Charles Norman Robert as Director
13 November 2009
Appointed Scales, Barry Ralph as Director
13 November 2009
Appointed Wallace, John Colin as Director
13 November 2009
Appointed De Garston, Lisa Maria as Director
13 November 2009
Appointed Scales, Jean as Director
13 November 2009
Appointed Wallace, Eileen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1943 (83)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2024 2025 £300 £300 £300 £300 £300 £300
Balance sheet detail
202520242022202120202019
Current Assets£300£300£300£300£300£300
Net Current Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 November 2025
16 November 2025Confirmation statement with no updates13 November 2025
11 December 2024Micro company accounts30 November 2024
25 November 2024Confirmation statement with no updates13 November 2024
16 December 2023Micro company accounts30 November 2023
Show all recent filings

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