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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 3
  • 1
    Pickup, Catherine
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
    Pickup, Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickup, Anthony
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Pickup
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Snape, Robert
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pickup, Catherine
    Project Manager born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    JCK ELECTRICAL LIMITED - 2003-10-15
    icon of address628 London Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,118,044 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PROMETHEUS GROUP SERVICES LTD

Previous names
INNOVISTA CONSULTANCY SERVICES LTD - 2012-10-22
JCK PROFESSIONAL BUILDING SERVICES LTD - 2018-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,356 GBP2024-12-31
65,458 GBP2023-12-31
Total Inventories
369,198 GBP2024-12-31
361,124 GBP2023-12-31
Debtors
896,268 GBP2024-12-31
906,247 GBP2023-12-31
Cash at bank and in hand
887,884 GBP2024-12-31
739,061 GBP2023-12-31
Creditors
Current
647,029 GBP2024-12-31
460,913 GBP2023-12-31
Net Current Assets/Liabilities
1,506,321 GBP2024-12-31
Total Assets Less Current Liabilities
1,652,677 GBP2024-12-31
1,610,977 GBP2023-12-31
Net Assets/Liabilities
1,638,508 GBP2024-12-31
1,599,107 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Equity
1,638,508 GBP2024-12-31
1,599,107 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,831 GBP2024-12-31
6,442 GBP2023-12-31
Tools and equipment
5,816 GBP2024-12-31
7,755 GBP2023-12-31
Motor cars
78,862 GBP2024-12-31
Value of work in progress
369,198 GBP2024-12-31
361,124 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • PROMETHEUS GROUP SERVICES LTD
    Info
    INNOVISTA CONSULTANCY SERVICES LTD - 2012-10-22
    JCK PROFESSIONAL BUILDING SERVICES LTD - 2012-10-22
    Registered number 07754249
    icon of addressThe Village Hall Brockhall Village, Old Langho, Blackburn BB6 8HY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.