Prometheus Policing Services Limited
- Company number
- 12313722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2019
- Nature of business
- Other education n.e.c.
- Corporate group
- Bramar Consultancy Ltd (13 companies)
Registered office
Previous names
- Prometheus Policing Training Ltd (until 10 Dec 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ian Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2019 | 8 Jan 2020 |
| Mrs Stephanie Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2019 | 8 Jan 2020 |
| Mr Kevin Gallagher | Significant Influence Or Control | 8 Jan 2020 | 29 Nov 2023 |
| Mr Malcolm Russell | Significant Influence Or Control | 8 Jan 2020 | 29 Nov 2023 |
| Mr David Ian Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2023 | 24 Nov 2025 |
| Gallagher Family Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £252,186 | 4 |
| 31 Mar 2024 | £429,791 | £196,864 | 4 |
| 31 Mar 2023 | £827,912 | £654,732 | 4 |
| 31 Mar 2022 | £813,174 | £555,311 | 3 |
| 30 Nov 2020 | £489,039 | £696,214 | 3 |
Connections
Owned by
Prometheus Policing Services Limited → Gallagher Family Group Ltd
Companies at the same address
- Prometheus Dogs Ltd (15115577)
- Prometheus Specialist Dogs Ltd (15115603)