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 6
  • 1
    Fursdon, Jonathan Malcolm
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Miraj, Ahsan
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Paul Richard Gillman
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Robert Keith
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, John David
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    177,142 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jonathan Malcolm Fursdon
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2021-10-25 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TAXJUNCTION MARKETING LIMITED - now
    JON FURSDON LIMITED - 2021-11-16
    The Old Stables, Broad Oak Cottage, Broad Oak, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    354,109 GBP2020-12-31
    Person with significant control
    2017-12-27 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGM PROMETHEUS TAX LIMITED

Previous name
PROMETHEUS TAX LIMITED - 2024-05-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
50,961 GBP2024-03-31
80,349 GBP2023-03-31
Debtors
117,471 GBP2024-03-31
41,239 GBP2023-03-31
Current assets - Investments
268,414 GBP2024-03-31
203,914 GBP2023-03-31
Cash at bank and in hand
64,772 GBP2024-03-31
35,187 GBP2023-03-31
Current Assets
450,657 GBP2024-03-31
280,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-217,803 GBP2024-03-31
-232,900 GBP2023-03-31
Net Current Assets/Liabilities
232,854 GBP2024-03-31
47,440 GBP2023-03-31
Total Assets Less Current Liabilities
283,815 GBP2024-03-31
127,789 GBP2023-03-31
Net Assets/Liabilities
257,946 GBP2024-03-31
113,826 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
257,921 GBP2024-03-31
113,801 GBP2023-03-31
Equity
257,946 GBP2024-03-31
113,826 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
109,208 GBP2024-03-31
107,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,247 GBP2024-03-31
27,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
50,961 GBP2024-03-31
80,349 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,675 GBP2024-03-31
5,070 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,796 GBP2024-03-31
36,169 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
117,471 GBP2024-03-31
41,239 GBP2023-03-31
Corporation Tax Payable
Current
56,071 GBP2024-03-31
30,380 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,058 GBP2024-03-31
15,925 GBP2023-03-31
Other Creditors
Current
132,674 GBP2024-03-31
186,595 GBP2023-03-31
Creditors
Current
217,803 GBP2024-03-31
232,900 GBP2023-03-31

  • BGM PROMETHEUS TAX LIMITED
    Info
    PROMETHEUS TAX LIMITED - 2024-05-13
    Registered number 11124950
    Sussex House Maple Close, Cooden, Bexhill-on-sea, East Sussex TN39 4SU
    Private Limited Company incorporated on 2017-12-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.