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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 1
  • Ghaffar, Sohail
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
    Mr Sohail Ghaffar
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Khokhar, Muhammed Waqas
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Muhammed Waqas Khokhar
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lee, Carly
    Travel Agent born in March 1984
    Individual
    Officer
    icon of calendar 2021-01-16 ~ 2022-07-15
    OF - Director → CIF 0
    Mrs Carly Lee
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2021-01-16 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Mark James
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-08-16 ~ 2022-07-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ranford, Christopher Cyril
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2020-08-16 ~ 2021-01-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Khan, Maida
    Director born in August 1988
    Individual (8704 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-05-16
    OF - Director → CIF 0
    Mrs Maida Khan
    Born in August 1988
    Individual (8704 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ 2024-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Meekings, Stuart
    Techincal Manager born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-16 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Stuart Meekings
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-16 ~ 2023-03-15
    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
85590 - Other Education N.e.c.
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,140 GBP2025-01-31
2,457 GBP2024-01-31
Debtors
22,550 GBP2025-01-31
17,633 GBP2024-01-31
Cash at bank and in hand
2,237 GBP2025-01-31
8,191 GBP2024-01-31
Current Assets
24,787 GBP2025-01-31
25,824 GBP2024-01-31
Net Current Assets/Liabilities
-11,181 GBP2025-01-31
1,471 GBP2024-01-31
Total Assets Less Current Liabilities
9,959 GBP2025-01-31
3,928 GBP2024-01-31
Creditors
Amounts falling due after one year
-4,807 GBP2025-01-31
Net Assets/Liabilities
5,152 GBP2025-01-31
3,928 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,005 GBP2025-01-31
1,005 GBP2024-01-31
Furniture and fittings
3,486 GBP2025-01-31
2,821 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
27,989 GBP2025-01-31
3,826 GBP2024-01-31
Motor vehicles
23,498 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
728 GBP2025-01-31
636 GBP2024-01-31
Furniture and fittings
1,421 GBP2025-01-31
733 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,849 GBP2025-01-31
1,369 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,700 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
688 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,480 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,700 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
277 GBP2025-01-31
369 GBP2024-01-31
Motor vehicles
18,798 GBP2025-01-31
Furniture and fittings
2,065 GBP2025-01-31
2,088 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,550 GBP2025-01-31
8,800 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
7,000 GBP2025-01-31
501 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8,332 GBP2024-01-31
Debtors
Amounts falling due within one year
22,550 GBP2025-01-31
17,633 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,399 GBP2025-01-31
8,549 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,192 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,960 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,205 GBP2025-01-31
3,706 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,822 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
15,465 GBP2025-01-31
9,166 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
1,925 GBP2025-01-31
2,932 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,807 GBP2025-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
  • PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
    Info
    C&M GLOBAL SECURITY AND SAFETY SERVICES LTD - 2021-02-01
    Registered number 12816058
    icon of addressWinsor And Newton Building, Whitefriars Avenue, Harrow HA3 5RN
    Private Limited Company incorporated on 2020-08-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.