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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
    OLYMPUS BIDCO LIMITED - 2023-06-16
    AGHOCO 1725 LIMITED - 2018-07-26
    icon of addressFirst Floor, Station Place, Argyle Way, Stevenage, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lavender, Karl
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cornes, Samuel
    Director born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2016-08-19
    OF - Director → CIF 0
    Cornes, Samuel
    Managing Director born in October 1974
    Individual (23 offsprings)
    icon of calendar 2016-11-04 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Samuel Cornes
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Slater, Tim
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Watts, Jeffrey
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Mullinder, Darren Paul
    Finance Director born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-12-17
    OF - Director → CIF 0
  • 7
    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
    2018-11-01 ~ 2022-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROMETHEUS SAFE & SECURE LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
2192022-04-01 ~ 2022-09-30
Profit/Loss
982,154 GBP2022-04-01 ~ 2022-09-30
2,308,397 GBP2021-04-01 ~ 2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,622 GBP2022-09-30
61,251 GBP2022-03-31
Turnover/Revenue
5,043,838 GBP2022-04-01 ~ 2022-09-30
7,158,354 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
2,736,806 GBP2022-04-01 ~ 2022-09-30
3,608,335 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,307,032 GBP2022-04-01 ~ 2022-09-30
3,550,019 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
1,097,859 GBP2022-04-01 ~ 2022-09-30
1,616,656 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,209,173 GBP2022-04-01 ~ 2022-09-30
1,933,363 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
7,469 GBP2022-04-01 ~ 2022-09-30
8,600 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,201,704 GBP2022-04-01 ~ 2022-09-30
2,674,763 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
219,550 GBP2022-04-01 ~ 2022-09-30
366,366 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
982,154 GBP2022-04-01 ~ 2022-09-30
2,308,397 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
461,167 GBP2022-09-30
322,376 GBP2022-03-31
Debtors
6,582,136 GBP2022-09-30
5,906,932 GBP2022-03-31
Current assets - Investments
50,100 GBP2022-09-30
50,100 GBP2022-03-31
Cash at bank and in hand
1,773,258 GBP2022-09-30
1,280,612 GBP2022-03-31
Current Assets
8,405,494 GBP2022-09-30
7,237,644 GBP2022-03-31
Creditors
Amounts falling due within one year
2,321,825 GBP2022-09-30
1,319,734 GBP2022-03-31
Net Current Assets/Liabilities
6,083,669 GBP2022-09-30
5,917,910 GBP2022-03-31
Total Assets Less Current Liabilities
6,544,836 GBP2022-09-30
6,240,286 GBP2022-03-31
Creditors
Amounts falling due after one year
29,222 GBP2022-09-30
425,697 GBP2022-03-31
Net Assets/Liabilities
6,427,992 GBP2022-09-30
5,753,338 GBP2022-03-31
Equity
Called up share capital
120 GBP2022-09-30
120 GBP2022-03-31
120 GBP2021-03-31
Retained earnings (accumulated losses)
6,427,872 GBP2022-09-30
5,753,218 GBP2022-03-31
4,026,321 GBP2021-03-31
Equity
6,427,992 GBP2022-09-30
5,753,338 GBP2022-03-31
Restated amount
5,753,338 GBP2022-03-31
4,026,441 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
982,154 GBP2022-04-01 ~ 2022-09-30
2,308,397 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
982,154 GBP2022-04-01 ~ 2022-09-30
2,308,397 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-307,500 GBP2022-04-01 ~ 2022-09-30
-581,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-307,500 GBP2022-04-01 ~ 2022-09-30
-581,500 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-307,500 GBP2022-04-01 ~ 2022-09-30
-581,500 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-307,500 GBP2022-04-01 ~ 2022-09-30
-581,500 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
52,068 GBP2022-04-01 ~ 2022-09-30
84,626 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
40.002022-04-01 ~ 2022-09-30
Wages/Salaries
2,616,378 GBP2022-04-01 ~ 2022-09-30
3,197,554 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
293,177 GBP2022-04-01 ~ 2022-09-30
460,183 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,247 GBP2022-04-01 ~ 2022-09-30
156,121 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,005,802 GBP2022-04-01 ~ 2022-09-30
3,813,858 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
100,904 GBP2022-04-01 ~ 2022-09-30
96,660 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,371 GBP2022-04-01 ~ 2022-09-30
38,012 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
228,324 GBP2022-04-01 ~ 2022-09-30
508,205 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
All ordinary shares
307,500 GBP2022-04-01 ~ 2022-09-30
581,500 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
504,880 GBP2022-09-30
332,056 GBP2022-03-31
Office equipment
233,942 GBP2022-09-30
215,907 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
738,822 GBP2022-09-30
547,963 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
211,114 GBP2022-09-30
179,630 GBP2022-03-31
Office equipment
66,541 GBP2022-09-30
45,957 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,655 GBP2022-09-30
225,587 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,484 GBP2022-04-01 ~ 2022-09-30
Office equipment
20,584 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,068 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
Motor vehicles
293,766 GBP2022-09-30
152,426 GBP2022-03-31
Office equipment
167,401 GBP2022-09-30
169,950 GBP2022-03-31
Under hire purchased contracts or finance leases, Motor vehicles
88,907 GBP2022-03-31
Trade Debtors/Trade Receivables
1,972,415 GBP2022-09-30
1,597,098 GBP2022-03-31
Prepayments/Accrued Income
227,762 GBP2022-09-30
170,029 GBP2022-03-31
Other Debtors
4,166 GBP2022-09-30
4,838 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
383,333 GBP2022-09-30
66,667 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,448 GBP2022-09-30
110,051 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
633,966 GBP2022-09-30
414,420 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,116,806 GBP2022-09-30
697,440 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,272 GBP2022-09-30
31,154 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
366,666 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,222 GBP2022-09-30
59,031 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,272 GBP2022-09-30
31,154 GBP2022-03-31
Between one and five year
29,222 GBP2022-09-30
59,031 GBP2022-03-31
Minimum gross finance lease payments owing
78,494 GBP2022-09-30
90,185 GBP2022-03-31
Deferred Tax Liabilities
87,622 GBP2022-09-30
61,251 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
70 shares2022-09-30
70 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2022-09-30
20 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1 shares2022-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-09-30
10 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1 shares2022-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2022-09-30
10 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,216 GBP2022-09-30
107,978 GBP2022-03-31
Between one and five year
540,471 GBP2022-09-30
609,699 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
663,687 GBP2022-09-30
717,677 GBP2022-03-31
Related profiles found in government register
  • PROMETHEUS SAFE & SECURE LTD
    Info
    Registered number 08818166
    icon of addressUnit 603, Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PROMETHEUS SAFE & SECURE LTD
    S
    Registered number 8818166
    icon of addressFernhill Estate Office, Fernhill Road, Sutton, Newport, Shropshire, England, TF10 8DJ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAUGHLEY CLAY COMPANY LTD - 2021-01-20
    icon of addressUnit 603, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,144,511 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.