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 5
  • 1
    Ashfak, Irfan
    Investment Manager born in January 1991
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Lester, Edward Henry, Professor
    University Lecturer born in August 1970
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ now
    OF - director → CIF 0
  • 3
    Fuentes, Marina
    Investment Manager born in June 1986
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    Stephenson, James David
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 5
    Capell, Paul Warwick
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Reid, Alexandra Georgina Redcliffe, Dr
    Licensing Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2015-08-12
    OF - director → CIF 0
    Reid, Alexandra Georgina Redcliffe, Dr
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2015-08-12
    OF - secretary → CIF 0
  • 2
    Rice, George Edward, Dr
    Commercialisation Manager born in January 1975
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2012-02-29
    OF - director → CIF 0
    2013-06-13 ~ 2017-05-31
    OF - director → CIF 0
    Rice, George Edward, Dr
    Director born in January 1975
    Individual (1 offspring)
    2018-06-01 ~ 2020-02-27
    OF - director → CIF 0
  • 3
    Carr, Michael Francis
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2013-06-13
    OF - director → CIF 0
  • 4
    Stickings, Barry John, Professor
    Business Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2017-08-02
    OF - director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2019-07-26 ~ 2024-05-31
    OF - director → CIF 0
  • 6
    Geldenhuys, Laurie James
    Ceo born in April 1959
    Individual
    Officer
    2016-03-01 ~ 2020-05-22
    OF - director → CIF 0
  • 7
    Lamb, Alan Peter Mackenzie
    Management Consultant born in September 1949
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2025-02-28
    OF - director → CIF 0
  • 8
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Innovation Warehouse, East Poultry Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    One, London Wall, London, England
    Corporate
    Person with significant control
    2016-11-14 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 10
    UNIVERSITY OF NOTTINGHAM (THE)
    University Park, University Park, Nottingham, England
    Corporate (10 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROMETHEAN PARTICLES LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
71,000 GBP2023-12-31
99,500 GBP2022-12-31
Property, Plant & Equipment
388,425 GBP2023-12-31
536,815 GBP2022-12-31
Fixed Assets
459,425 GBP2023-12-31
636,315 GBP2022-12-31
Total Inventories
34,400 GBP2023-12-31
34,400 GBP2022-12-31
Debtors
446,809 GBP2023-12-31
373,188 GBP2022-12-31
Cash at bank and in hand
184,640 GBP2023-12-31
1,058,107 GBP2022-12-31
Current Assets
665,849 GBP2023-12-31
1,465,695 GBP2022-12-31
Net Current Assets/Liabilities
368,707 GBP2023-12-31
1,254,963 GBP2022-12-31
Total Assets Less Current Liabilities
828,132 GBP2023-12-31
1,891,278 GBP2022-12-31
Net Assets/Liabilities
787,833 GBP2023-12-31
1,845,609 GBP2022-12-31
Equity
Called up share capital
1,907,189 GBP2023-12-31
1,907,189 GBP2022-12-31
Share premium
2,939,893 GBP2023-12-31
2,939,893 GBP2022-12-31
Revaluation reserve
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,559,249 GBP2023-12-31
-4,501,473 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,931 GBP2023-12-31
47,931 GBP2022-12-31
Plant and equipment
1,643,170 GBP2023-12-31
1,641,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,691,101 GBP2023-12-31
1,688,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,243 GBP2023-12-31
37,180 GBP2022-12-31
Plant and equipment
1,262,433 GBP2023-12-31
1,114,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,302,676 GBP2023-12-31
1,152,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,063 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
147,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,688 GBP2023-12-31
10,751 GBP2022-12-31
Plant and equipment
380,737 GBP2023-12-31
526,064 GBP2022-12-31
Other types of inventories not specified separately
34,400 GBP2023-12-31
34,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
117,308 GBP2023-12-31
26,596 GBP2022-12-31
Prepayments/Accrued Income
Current
17,155 GBP2023-12-31
25,820 GBP2022-12-31
Other Debtors
Current
33,830 GBP2023-12-31
107,755 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
252,347 GBP2023-12-31
195,023 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,766 GBP2023-12-31
61,301 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,079 GBP2023-12-31
20,100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
144,297 GBP2023-12-31
129,331 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
40,299 GBP2023-12-31
45,669 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,589,627 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,779,559 shares2023-12-31
Class 4 ordinary share
20,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,545 GBP2023-12-31
81,591 GBP2022-12-31
Between one and five year
133,234 GBP2023-12-31
103,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,779 GBP2023-12-31
184,861 GBP2022-12-31
  • PROMETHEAN PARTICLES LIMITED
    Info
    Registered number 06427290
    1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire NG7 3EF
    Private Limited Company incorporated on 2007-11-14 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.