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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
    Parr, Stephen
    Sales Manager born in October 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Ross Seymour
    Chartered Surveyor born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    MAX INVESTMENTS NO.1 LIMITED
    icon of address22, Broadway Avenue, Ballymena, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    271,707 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 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
    STATION ROAD RSR (NO.1) LIMITED
    icon of addressUnit 1 Tamar Commercial Centre, Chater Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,122 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Stephen Richard Parr
    Born in October 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROMETHEUS NO.1 LIMITED

Previous name
JACKJESS MANAGEMENT LTD - 2018-01-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-01 ~ 2023-03-31
Property, Plant & Equipment
4,717 GBP2024-03-31
50,815 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
4,718 GBP2024-03-31
50,816 GBP2023-03-31
Total Inventories
216,885 GBP2024-03-31
107,464 GBP2023-03-31
Debtors
Current
243,366 GBP2024-03-31
474,393 GBP2023-03-31
Cash at bank and in hand
3,555 GBP2024-03-31
8,279 GBP2023-03-31
Current Assets
463,806 GBP2024-03-31
590,136 GBP2023-03-31
Net Current Assets/Liabilities
54,094 GBP2024-03-31
50,197 GBP2023-03-31
Total Assets Less Current Liabilities
58,812 GBP2024-03-31
101,013 GBP2023-03-31
Net Assets/Liabilities
44,857 GBP2024-03-31
79,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,584 GBP2024-03-31
12,584 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,584 GBP2024-03-31
12,584 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-44,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-44,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,867 GBP2024-03-31
5,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,867 GBP2024-03-31
5,979 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,717 GBP2024-03-31
6,605 GBP2023-03-31
Motor vehicles
44,210 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Value of work in progress
216,885 GBP2024-03-31
107,464 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216,308 GBP2024-03-31
232,235 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,058 GBP2024-03-31
242,158 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
243,366 GBP2024-03-31
474,393 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,170 GBP2024-03-31
11,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-02-01 ~ 2023-03-31
Bank Borrowings
Non-current
13,955 GBP2024-03-31
21,724 GBP2023-03-31
Current
10,170 GBP2024-03-31
11,500 GBP2023-03-31

Related profiles found in government register
  • PROMETHEUS NO.1 LIMITED
    Info
    JACKJESS MANAGEMENT LTD - 2018-01-25
    Registered number NI628580
    icon of addressSuites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, Antrim BT3 9JQ
    Private Limited Company incorporated on 2015-01-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROMETHEUS NO.1 LIMITED
    S
    Registered number Ni628580
    icon of addressUnit 1, Tamar Commercial Centre, Chater Street, Belfast, Antrim, Northern Ireland, BT4 1BL
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.