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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 6
  • 1
    Martin, David Ian
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr David Ian Martin
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-11-29 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jones, Jerry
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    Russell, Malcolm Quentin, Dr
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2020-01-08 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Malcolm Russell
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Stephanie
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2025-11-24
    OF - Secretary → CIF 0
    Mrs Stephanie Roberts
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gallagher, Kevin
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2020-01-08 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Kevin Gallagher
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-11-29
    PE - Has significant influence or controlCIF 0
  • 6
    GALLAGHER FAMILY GROUP LTD 12232340
    Herefordshire Golf Club, Wormsley, Hereford, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROMETHEUS POLICING SERVICES LIMITED

Period: 2019-12-10 ~ now
Company number: 12313722 12058394
Registered names
PROMETHEUS POLICING SERVICES LIMITED - now 12058394
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
97,685 GBP2025-03-31
100,063 GBP2024-03-31
Total Inventories
5,500 GBP2025-03-31
9,000 GBP2024-03-31
Debtors
229,448 GBP2025-03-31
195,224 GBP2024-03-31
Cash at bank and in hand
252,186 GBP2025-03-31
196,864 GBP2024-03-31
Current Assets
487,134 GBP2025-03-31
401,088 GBP2024-03-31
Creditors
Current
72,863 GBP2025-03-31
71,360 GBP2024-03-31
Net Current Assets/Liabilities
414,271 GBP2025-03-31
329,728 GBP2024-03-31
Total Assets Less Current Liabilities
511,956 GBP2025-03-31
429,791 GBP2024-03-31
Equity
Called up share capital
35 GBP2025-03-31
35 GBP2024-03-31
Capital redemption reserve
165 GBP2025-03-31
165 GBP2024-03-31
Retained earnings (accumulated losses)
511,756 GBP2025-03-31
429,591 GBP2024-03-31
Equity
511,956 GBP2025-03-31
429,791 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,048 GBP2025-03-31
143,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,363 GBP2025-03-31
42,985 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
97,685 GBP2025-03-31
100,063 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,650 GBP2025-03-31
Amounts falling due within one year, Current
175,607 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
110,798 GBP2025-03-31
Amounts falling due within one year, Current
19,617 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
229,448 GBP2025-03-31
Amounts falling due within one year, Current
195,224 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,130 GBP2025-03-31
29,209 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,869 GBP2025-03-31
35,789 GBP2024-03-31
Other Creditors
Current
4,864 GBP2025-03-31
6,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2025-03-31

  • PROMETHEUS POLICING SERVICES LIMITED
    Info
    PROMETHEUS POLICING TRAINING LTD - 2019-12-10
    Registered number 12313722
    29 Bunhill Row, London EC1Y 8LP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.