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 1
  • Ghaffar, Sohail
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
    Mr Sohail Ghaffar
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2024-05-16 ~ 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 6
  • 1
    Lee, Mark James
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2022-07-15
    OF - director → CIF 0
    Mr Mark James Lee
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2020-08-16 ~ 2022-07-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ranford, Christopher Cyril
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-08-16 ~ 2021-01-07
    OF - director → CIF 0
    Mr Christopher Cyril Ranford
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2020-08-16 ~ 2021-01-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meekings, Stuart
    Techincal Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2021-01-16 ~ 2023-02-01
    OF - director → CIF 0
    Mr Stuart Meekings
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2021-01-16 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Khan, Maida
    Director born in August 1988
    Individual (18072 offsprings)
    Officer
    2023-03-15 ~ 2024-05-16
    OF - director → CIF 0
    Mrs Maida Khan
    Born in August 1988
    Individual (18072 offsprings)
    Person with significant control
    2023-03-15 ~ 2024-05-16
    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
  • 5
    Khokhar, Muhammed Waqas
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2022-07-18 ~ 2023-03-15
    OF - director → CIF 0
    Mr Muhammed Waqas Khokhar
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2022-07-18 ~ 2023-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lee, Carly
    Travel Agent born in March 1984
    Individual
    Officer
    2021-01-16 ~ 2022-07-15
    OF - director → CIF 0
    Mrs Carly Lee
    Born in March 1984
    Individual
    Person with significant control
    2021-01-16 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

Previous name
C&M GLOBAL SECURITY AND SAFETY SERVICES LTD - 2021-02-01
Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
2,457 GBP2024-01-31
617 GBP2023-01-31
Debtors
17,633 GBP2024-01-31
8,833 GBP2023-01-31
Cash at bank and in hand
8,191 GBP2024-01-31
7,754 GBP2023-01-31
Current Assets
25,824 GBP2024-01-31
16,587 GBP2023-01-31
Net Current Assets/Liabilities
1,471 GBP2024-01-31
-615 GBP2023-01-31
Net Assets/Liabilities
3,928 GBP2024-01-31
2 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,005 GBP2024-01-31
1,005 GBP2023-01-31
Furniture and fittings
2,821 GBP2024-01-31
162 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,826 GBP2024-01-31
1,167 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
636 GBP2024-01-31
513 GBP2023-01-31
Furniture and fittings
733 GBP2024-01-31
37 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369 GBP2024-01-31
550 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
696 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
369 GBP2024-01-31
492 GBP2023-01-31
Furniture and fittings
2,088 GBP2024-01-31
125 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,800 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
501 GBP2024-01-31
501 GBP2023-01-31
Other Debtors
Amounts falling due within one year
8,332 GBP2024-01-31
8,332 GBP2023-01-31
Debtors
Amounts falling due within one year
17,633 GBP2024-01-31
8,833 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,549 GBP2024-01-31
4,775 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,706 GBP2024-01-31
1,100 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
9,166 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
2,932 GBP2024-01-31
1,732 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
    Info
    C&M GLOBAL SECURITY AND SAFETY SERVICES LTD - 2021-02-01
    Registered number 12816058
    Winsor And Newton Building, Whitefriars Avenue, Harrow HA3 5RN
    Private Limited Company incorporated on 2020-08-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.