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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 4
  • 1
    Sweeney, Ross Seymour
    Born in August 1983
    Individual (39 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Stephen
    Born in October 1982
    Individual (23 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Parr
    Born in October 1982
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Has significant influence or controlCIF 0
  • 3
    MAX INVESTMENTS NO.1 LIMITED NI637063
    22, Broadway Avenue, Ballymena, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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 NI641556
    Unit 1 Tamar Commercial Centre, Chater Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMETHEUS NO.1 LIMITED

Period: 2018-01-25 ~ now
Company number: NI628580
Registered names
PROMETHEUS NO.1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,122 GBP2025-03-31
4,717 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
5,123 GBP2025-03-31
4,718 GBP2024-03-31
Total Inventories
35,000 GBP2025-03-31
216,885 GBP2024-03-31
Debtors
Current
123,340 GBP2025-03-31
243,366 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
3,555 GBP2024-03-31
Current Assets
158,440 GBP2025-03-31
463,806 GBP2024-03-31
Net Current Assets/Liabilities
38,257 GBP2025-03-31
54,094 GBP2024-03-31
Total Assets Less Current Liabilities
43,380 GBP2025-03-31
58,812 GBP2024-03-31
Net Assets/Liabilities
40,730 GBP2025-03-31
44,857 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,051 GBP2025-03-31
12,584 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,051 GBP2025-03-31
12,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,929 GBP2025-03-31
7,867 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,929 GBP2025-03-31
7,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,122 GBP2025-03-31
4,717 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Value of work in progress
35,000 GBP2025-03-31
216,885 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,016 GBP2025-03-31
216,308 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87,324 GBP2025-03-31
27,058 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
123,340 GBP2025-03-31
243,366 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,600 GBP2025-03-31
10,170 GBP2024-03-31
Bank Borrowings
Non-current
2,650 GBP2025-03-31
13,955 GBP2024-03-31
Current
10,446 GBP2025-03-31
10,170 GBP2024-03-31
Bank Overdrafts
Current
154 GBP2025-03-31
Total Borrowings
Current
10,600 GBP2025-03-31
10,170 GBP2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PROMETHEUS NO.1 LIMITED
    Info
    JACKJESS MANAGEMENT LTD - 2018-01-25
    Registered number NI628580
    Suites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, Antrim BT3 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROMETHEUS NO.1 LIMITED
    S
    Registered number Ni628580
    Unit 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 1
  • 1
    HARGAN HOMES LIMITED
    NI677717
    Suites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.