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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 4
  • 1
    Phagura, Rajbir Singh
    Born in January 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Daniel Roger
    Born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sellers, Christopher George
    Born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFernhill Estate Office, Fernhill Road, Sutton, Newport, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,427,992 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Darraugh, Michelle Maria
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Cornes, Samuel
    Director born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Samuel Cornes
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Slater, Timothy Alfred
    Managing Director born in October 1974
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Mullinder, Darren Paul
    Finance Director born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2022-12-17
    OF - Director → CIF 0
    Mullinder, Darren Paul
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2022-12-17
    OF - Secretary → CIF 0
    Mr Darren Paul Mullinder
    Born in October 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Cornes, Colin
    Director born in April 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    PARKHILL 2000 LIMITED
    icon of addressFernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,082,933 GBP2018-03-31
    Person with significant control
    2021-02-03 ~ 2022-12-17
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PROMETHEUS COMPLEX CARE LTD

Previous name
CAUGHLEY CLAY COMPANY LTD - 2021-01-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
32022-04-01 ~ 2022-09-30
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
99,618 GBP2022-09-30
90,595 GBP2022-03-31
Debtors
3,907,465 GBP2022-09-30
1,477,189 GBP2022-03-31
Cash at bank and in hand
1,108,928 GBP2022-09-30
984,075 GBP2022-03-31
Current Assets
5,016,393 GBP2022-09-30
2,461,264 GBP2022-03-31
Creditors
Amounts falling due within one year
2,948,509 GBP2022-09-30
1,498,044 GBP2022-03-31
Net Current Assets/Liabilities
2,067,884 GBP2022-09-30
963,220 GBP2022-03-31
Total Assets Less Current Liabilities
2,167,502 GBP2022-09-30
1,053,815 GBP2022-03-31
Net Assets/Liabilities
2,144,511 GBP2022-09-30
1,038,375 GBP2022-03-31
Equity
Called up share capital
50,100 GBP2022-09-30
50,100 GBP2022-03-31
Retained earnings (accumulated losses)
2,094,411 GBP2022-09-30
988,275 GBP2022-03-31
Equity
2,144,511 GBP2022-09-30
1,038,375 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002022-04-01 ~ 2022-09-30
Office equipment
25.002022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,984 GBP2022-09-30
94,070 GBP2022-03-31
Office equipment
2,118 GBP2022-09-30
929 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
113,102 GBP2022-09-30
94,999 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,275 GBP2022-09-30
4,298 GBP2022-03-31
Office equipment
209 GBP2022-09-30
106 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,484 GBP2022-09-30
4,404 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,977 GBP2022-04-01 ~ 2022-09-30
Office equipment
103 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,080 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Motor vehicles
97,709 GBP2022-09-30
89,772 GBP2022-03-31
Office equipment
1,909 GBP2022-09-30
823 GBP2022-03-31
Trade Debtors/Trade Receivables
3,864,375 GBP2022-09-30
1,443,169 GBP2022-03-31
Other Debtors
43,090 GBP2022-09-30
34,020 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,112 GBP2022-09-30
188,431 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,627,793 GBP2022-09-30
333,872 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,262,010 GBP2022-09-30
783,590 GBP2022-03-31
Other Creditors
Amounts falling due within one year
45,594 GBP2022-09-30
192,151 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2022-09-30
50,100 shares2022-03-31
  • PROMETHEUS COMPLEX CARE LTD
    Info
    CAUGHLEY CLAY COMPANY LTD - 2021-01-20
    Registered number 08074238
    icon of addressUnit 603, Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.