Prison Privatisation Report International

No. 74, October 06

Published by the Public Services International Research Unit (PSIRU) University of Greenwich, London, England. 

www.psiru.org/justice

This publication is supported by a grant from the Foundation Open Society Institute.

 

IN THIS ISSUE

 

HONDURAS CHILE DOMINICAN REPUBLIC BRAZIL HONG KONG JAPAN CZECH REPUBLIC GERMANY BULGARIA FRANCE BELGIUM UNITED KINGDOM  UNITED STATES

SOUTH AFRICA AUSTRALIA ISRAEL ELECTRONIC MONITORING

 

HONDURAS

‘Emergency’ could lead to privatisation

 

The National Congress of Honduras has declared that its overcrowded prison system is in a state of emergency. The declaration made in August 2006 possibly paves the way for a private company to be commissioned to build and operate a new maximum security prison.

 

Israel’s Noa Group, which is run by former Mossad (Israeli intelligence) agents, hopes to be awarded a 30 year contract worth some $6 million a year to build and run a 2,500 bed prison based on a military model. The facility would be built at San Pedro Sula, north of Tegucigalpa. The company has apparently carried out a feasibility study at a cost of over $140,000. In January 2006 LaPrensahn.com stated that the company has “more than 30 years of professional experience in security, construction and administration of penitentiary centres in four continents” and has built seven prisons in Israel, Argentina, Brazil, Singapore and Bosnia & Herzegovina. Meanwhile, El Heraldo.hn 4 August 2006 reported that the company’s representative in Honduras, Mr Avi Staroselski, claimed his company administers military prisons in Venezuela, Brazil, Angola, Ghana and Israel. However, Mr Staroselski would not respond to PPRI’s attempts to clarifiy his company’s international operations.

 

The website www. cornershot.com describes Mr Staroselski  as a distributor in Honduras, Venezuela and Guatemala for Corner Shot “the weapon system that enables security forces to observe and engage a target from behind a corner”. According to www.army-technology.com this machine gun was selected in Law Enforcement Magazine’s Top 20 products of 2004.

 

CHILE

Consortium backs out

 

A consortium comprising Sodexho of France, Torno Construction of Italy and Besalco of Chile have pulled out of a contract to finance, design, build and operate non-custodial services at two prisons (see PPRI #64). This follows a dispute over contract specifications, according to bUSiness CHILE, October 2006

 

The consortium’s first three prisons at Rancagua, La Serena and Iquique opened recently. Vinci of France has a contract to finance, design, maintain and provide non-custodial services at three prisons with a capacity to hold 5,000 prisoners at Santiago, Puerto Montt and Valdivia. Chile’s programme of 10 semi-private prisons is aimed at providing 16,000 new prison places.

 

DOMINICAN REPUBLIC

Privatisation “not contemplated”

 

“The consequences of this [privatisation] phenomenon cannot be more sinister,” according to Dr. Juan Ramón de la Cruz Martínez, director general of the Dominican Republic’s prison service. Speaking at a conference on prisons and human rights in Santo Domingo, 5 October 2006, Dr. Martinez referred to independent research in the US that casts doubt on the claimed benefits of privatisation, criticised the “crime market” and reiterated his government’s commitment to public provision. “In our country this delegation of the state’s responsibility is not contemplated,” he said.

 

BRAZIL

Seven for Minas Gerais

 

The State of Minas Gerais is planning seven new prisons for 500 prisoners each. The government will be responsible for security but 30 year contracts for the finance, design, construction, maintenance and provision of other non-custodial services will be awarded to the private sector.

 

HONG KONG

Researching PPPs

 

A 20-strong delegation of government officials from Hong Kong visited Canada in June 2006 to explore the use of public private partnerships. This follows a similar visit by 28 officials to the UK in 2005 (see PPRI #68). Now the government’s efficiency unit is trying to identify the best way to contract out the non-custodial functions of the new 1,400 bed Lo Wu Correctional Institute which will be privately designed and built but publicly financed and run by state prison officers.

 

JAPAN

More contracting out

 

Japan’s ministry of justice will be contracting out non-custodial functions at the new Kizuregawa and Harima prisons. The prisons will be publicly operated but services such as monitoring and vocational training will be run by the private sector. The prisons are expected to open in the autumn of 2007. Japan’s first semi-private prison is due to open in April 2007 (see PPRI #72/71 & 57).

 

CZECH REPUBLIC

Costs under scrutiny

 

The cost of the country’s first private prison project is being questioned by the ministry of justice (see PPRI #69 & 67). A proposed construction cost of approximately £36 million for a 500 bed facility is now thought to be excessive and officials are examining ways of reducing the cost by £12 million. Operating costs will be a further £3.2 million a year over a 25 year contract. Preparation for the project was approved by the Czech government on 17 August 2005 and a tender launched in October 2005.

 

The prison is to be built in Rapotice and run to European standards. At the beginning of 2006 the government appointed an advisory team of Delloite CZ, Atkins s.r.o and the law firm Havel & Holasek. Atkins is a global company and is part of the consortium that financed, designed, built and runs Parc prison at Bridgend, Wales. In 2001 the company was involved in preparing a private prison feasibility report for the ministry of justice in the Netherlands (see PPRI # 43).

 

GERMANY

Bilfinger wins two justice contracts

 

The state of Saxony-Anhalt has awarded construction and concession firm Bilfinger Berger a 25 year contract to finance, design, build and operate all non-sovereign services at a 650 bed prison to be built at Burg. The prison is expected to open in 2009. The company has also won a 20 year contract from the state of Saxony to design, finance, build and operate Chemnitz Justice Centre which will include a municipal court and state attorney’s offices. The contracts are worth some €130 million. The Mannheim-based multinational company’s Australian subsidiary Baulderstone Hornibrook  recently completed the construction of two semi-private prisons in Victoria, Australia, and is operating non-custodial services under 27 year contracts worth  €150 million

 

BULGARIA

Legislation by end of 2006

 

Legislation enabling the development of prisons under public private partnerships could be approved by the council of ministers before the end of 2006 (see PPRI # 72/71). The first project is likely to be maximum security prison in Sofia. Bulgaria joins the European Union in January 2007 and is under pressure to comply with EU standards.

 

FRANCE

Three more Semi-private prisons

 

The Themis consortium has been awarded a 30 year contract to finance and build three semi-private prisons and operate the non-custodial services (see PPRI #72/71, 69, 67, 52, 44, 2 & 11). The consortium comprises Dexia Local Credit, Royal Bank of Scotland - each owning 40.5% - and subsidiaries of French construction multinational Bouygues which together own 19%. The two banks are each providing 50% of the finance. The prisons will be located in the departments of Vienne, Seine-Maritime and Sarthe and will accommodate a total of 1,690 prisoners. Construction is expected to take three years. The capital value of the contract is €155 million. This is the second tranche of contracts awarded under the government’s public-private partnerships prison programme enabled by legislation in 2004.

BELGIUM

Crisis but no privatisation - yet

 

Belgium’s crisis of old infrastructure and prison overcrowding will not be solved by privatisation, at least in the short term (see PPRI #68).  New measures aimed at relieving overcrowding are being considered. These include the possible repatriation of Eastern European nationals, reducing the number of prisoners on remand by giving examining magistrates more discretion and the use of electronic tagging as an alternative to custody. A new prison for young offenders will be built at Florennes and a disused army barracks at Herentals will be converted for use by prisoners nearing the end of their sentence. Two thirds of Belgium’s 33 prisons were built in the 19th century.

 

UNITED KINGDOM

Parc prison “moved significantly backwards”

 

“At our last inspection, we described Parc as being, overall, a safe and respectful prison that was poised to move forward. However, since that inspection, the prison had in fact moved significantly backwards, with three changes of Director, and the slippage of many key areas of work. This inspection found a prison in recovery, but still unable to meet three of our four tests of a healthy prison.”

 

The chief inspector of prisons for England and Wales inspected G4S- run Parc prison, Bridgend, Wales in January 2006 (see PPRI # 73, 65-63, 60, 56, 48, 44-42, etc ) although the report was not published until August. Parc, one of England and Wales’ first privately financed, designed, built and run prisons, opened in 1997.

 

The chief inspector found that: “Parc was not an unsafe prison. There were relatively low levels of use of force and segregation. But in key areas that support safety, procedures and policies were not sound enough to provide protection for vulnerable prisoners. Reception, first night and induction procedures were weak. There were gaps in the management and support for prisoners at risk of self-harm or suicide. And, most worryingly, a good violence reduction strategy was not being operated properly on the wings; nor were managers monitoring this. “

 

“Our previous report, and Parc’s own assessment of itself, was that staff-prisoner relationships were respectful and positive. It was therefore a considerable surprise to inspectors to find that prisoners, in groups and individually, had an extremely negative perception of staff and some recounted instances of poor or dismissive treatment. Inspectors did not find examples of actively disrespectful treatment. But they did find that officers, on very lightly staffed units, did not routinely engage with prisoners, were not able to deal informally with their queries and needs, and were not actively supporting prisoners, as personal officers or in implementing prison-wide strategies. The exceptions were the small and well-run juvenile and Kainos units, where staff and prisoners engaged positively and regularly.”

 

The report noted that: “Black and minority ethnic prisoners, as in many other prisons, had even more negative perceptions than white prisoners. It was of particular concern that impetus in race relations had slowed considerably: indeed there was no evidence of an action plan to deal with issues raised in the recent critical Commission for Racial Equality investigation. Ethnic monitoring was limited, and there was no record of racist incident investigations for previous years.”

 

“At one level, Parc provided a good level of activity for a local prison. As its contract required, prisoners were out of their cells for around 11 hours a day (though there remained some over-recording) and many attended workshops. However, that did not mean that they worked. On one morning during the inspection, we found that only six out of the 69 prisoners in workshops were actually working. The claim made to inspectors that this nevertheless instilled a ‘work ethic’ was scarcely credible. There was little work skills training, and the quality of education was poor - this was particularly unacceptable for the prison’s juvenile population.”

 

Resettlement, however, was one area where Parc had made “real and visible progress, with the active support of community and national resources outside the prison. There was a well developed and well-managed strategy, and effective reintegration work within the ‘Release Zone’. The prison had established a post-release mentoring scheme for some of those on drugs programmes, and could refer homeless prisoners to a unit in the community. There were, however, still no custody plans for young adults or remanded prisoners. And the absence of a visitors’ centre, in a prison that was far from transport links, was a significant deficit.”

 

Parc holds a number of young adults, and has a specialised juvenile unit. The cchief inspector found that: “they had widely different experiences. There were no specific policies or activities for young adults, who suffered equally with the adult population from the absence of sufficient useful vocational work. Indeed, young adults did not even have custody plans to assist in their rehabilitation. We were particularly concerned that vulnerable young adults, who could not safely be held in the general population, were placed in segregation, sometimes for lengthy periods. Nowhere in Wales is there provision for vulnerable young adults, or those serving indeterminate sentences.”

 

“By contrast, the juvenile unit was extremely well-run and focused on the needs of young people. It had coped well with the transition to holding sentenced as well as remanded young people. Training planning was done well, and the staff engaged positively and appropriately with the young men there. It was somewhat surprising that the unit was not full, given the number of Welsh children serving their sentences in English prisons. The one important weakness was the inadequacy of education, which needs urgent attention.”

 

“Though this was in many respects a disappointing inspection, we were clear that the prison was, once again, moving forward under a new Director and a clear management strategy. The pockets of good practice – resettlement, the juvenile unit and the Kainos wing - show what could be achieved, given motivation, leadership and resources. But it is of some concern that Securicor, who managed the prison, and the Office for Contracted Prisons, had not taken decisive action earlier to halt and reverse the drift downwards.”

 

The chief inspector concluded that: “Parc can be a significant resource for Wales. But, in order for that to happen, its role needs to be clarified, and its contract examined to ensure that it provides the right incentives and sufficient resources for that role. There is now a Director of Offender Management for Wales, with direct oversight of Parc, and we would urge that she and her team undertake that task with some urgency, to ensure that progress this time is sustained and developed.”

HM Inspectorate of Prisons, Report on an announced inspection of HMP & YOI Parc, 9-13 January 2006, published August 2006,

www. inspectorates.homeoffice.gov.uk/hmiprisons

 

Lowdham Grange: Too little education, training and reintegration

 

Serco-run Lowdham Grange prison near Nottingham was “a largely safe and respectful establishment but there was too little education, training and reintegration work,” according to the chief inspector of prisons for England and Wales.

 

The prison opened in 1998 and holds long terms offenders including serious offenders. The announced inspection was carried out 13-17 March 2006.

 

The chief inspector found “mutually respectful staff–prisoner relationships

and plenty of time out of cell for prisoners. However, the prison was based on an outdated industrial model, too focused on menial, repetitive paid work of little vocational benefit and with insufficient attention paid to education, programmes and reintegration services. Lowdham Grange was generally safe. Unlike some similar private sector prisons, it had begun to improve staff recruitment and retention and, in this way, reduce the proportion of inexperienced staff having to manage experienced prisoners”

 

Suicide and self-harm prevention procedures were “effective, with good use of prisoner buddies”, although “first night arrangements required development. Anti-bullying procedures were in their infancy and, while most prisoners felt safe, minority ethnic prisoners reported greater vulnerability than their white counterparts. There was also evidence that the prison was facing a growing drugs problem.”

 

The prison environment was “clean and well maintained”. Prisoners received plenty of time out cell and 80% were in full time work. “However, the contract to which the prison operated had preceded the Government’s current focus on reducing reoffending. Instead, the focus was on prison industries, with prisoner wages dependent on profits made by the workshops. Much of this work was menial and repetitive. Prisoners were often bored and disengaged and they had few opportunities to gain vocational qualifications that might support employment on release.

This dependence on production workshops also limited the development of adequate

education provision, although a new education block had recently opened.”

 

The chief inspector also noted that there were insufficient offending behaviour programmes and reintegration services. “It was particularly disappointing that there was no accredited drug treatment programme available. Significant investment was also required to improve the cramped and limited physical education facilities.

The prison was out of step with the regional offender manager’s reducing reoffending action plan, which required a much broader portfolio of interventions to address offending behaviour.”

 

She said that matters were not helped by Lowdham Grange’s inability, along with other private sector prisons, to access the IT version of the joint prison and probation and offender assessment system (OASys). To its credit the prison had not let this inhibit its sentence planning, which was largely timely and of good quality, although public protection work was less effective.

 

She also noted that the failure of the establishment’s contract to focus adequately on reducing reoffending is largely beyond the prison’s control.  “The prison’s proposed expansion and the associated redrawing of the contract ought to provide an opportunity to rebalance provision. The regional offender manager should certainly satisfy herself that an appropriate regime, focused on reducing reoffending, is put in place before this expansion goes ahead.” The chief inspector made 125 recommendations for improvements and housekeeping points and highlighted 19 examples of good practice.

Report on a full announced inspection of HMP Lowdham Grange, 13-17 March 2006, HM Chief Inspector of Prisons, July 2006, published October 2006, www.inspectorates.homeoffice.gov.uk/hmprisons

 

Money-go-round

 

Serco Group Plc

 

Serco has recently reiterated an announcement made in August 2006 that the company is “in discussions with potential investors regarding the formation of a strategic partnership and the disposal of a number of our PFI investments. This would provide Serco with a large and lower-cost pool of capital and allow us to bid for future PFIs without using our own equity. For the disposal PFIs Serco would retain the associated long-term operating contracts and would also provide management services to the investment partner. There are several steps that need to be completed before any transaction can be finalised and we will make future announcements as appropriate.” The company made no mention of whether prison assets would be part of any transaction.

 

Serco is the sole owner of the Premier group of companies that until 2003 used to be owned jointly by Serco and Wackenhut Corrections Corporation. During 2005 Serco restructured its Premier Custodial Group and justice divisions to create a business focused on four key areas: civil resilience, offender management, law enforcement and immigration control. These operations are included within Serco’s civil government sector which it regards as the largest market and also includes health, education and IT.

 

The company recently valued the UK home affairs market at £3 billion per annum.

 

In the UK not all the accounts of Serco home affairs companies within the group were filed for the whole of financial year 2005 as some were sold (within Serco) and ceased to trade on 30 June 2005. Neither does Serco include the financial details of individual companies in its consolidated accounts nor does it provide separate financial details of all its home affairs operations. However, the following information is gleaned from Serco companies’ recently filed accounts at Companies House.

 

In 2004 Premier Custodial Group Ltd was a holding company with subsidiaries engaged in the design, construction, management and finance of custodial facilities. During financial year 2005 Serco Holdings Ltd reorganised the business: subsidiary Premier Prison Services Ltd was sold to Serco Ltd while subsidiaries Premier Custodial Investments Ltd and Premier Custodial Finance Ltd were sold to Serco Holdings Ltd. According to Premier Custodial Group Ltd’s accounts Premier Custodial Investments Ltd and Premier Custodial Finance Ltd ceased to be subsidiaries of the company on 31 March 2005 when the investments were sold to Serco Holdings Ltd. The investment in Premier Prison Services Ltd was sold to Serco Ltd on 31 March 2005.

 

During 2005 Premier Custodial Group Ltd paid a dividend of £7.5 million (2004 -£15.43 million).

 

Serco plc’s annual review and accounts for the financial year ended 31 December 2005 showed its principal UK home affairs subsidiaries as:

Serco Ltd

Kilmarnock Prison Services Ltd

Lowdham Grange Prison Services Ltd

Medomsley Training Services Ltd

Pucklechurch Custodial Services Ltd

Moreton Prison Services Ltd

 

The accounts of Serco Ltd reflect the company’s wider business interests as well as home affairs and there is no breakdown by business segment.

 

Kilmarnock Prison Services Ltd’s major activity is the design, construction, management and finance of Kilmarnock prison which opened in March 1999. The company made a pre-tax profit of £1.03 million for the financial year ended 31 December 2005 ((2004 - £1.04m) on turnover of £9.2 million (2004 - £9.1 million) according to the company’s latest accounts. The company paid no dividend.

 

Lowdham Grange Prison Services Ltd financed, designed, built and operates Lowdham Grange prison which opened in February 1998. No dividend was paid but pre-tax profit for the financial year ended 31 December 2005 was £0.91 million (2004- £0.93 million) on turnover of £9.91 million (2004 - £9.1 million).

 

Medomsley Training Services Ltd’s major activity is the design, construction and management of Hassockfield Secure Training Centre which opened in September 1999. No dividend was paid for the financial year ended 31 December 2005 but pre-tax profit was £0.25 million (2004 - £0.25 million) on turnover of £4.41 million (2004 - £3.95 million).

 

Pucklechurch Custodial Services Ltd’s major activity is the design, construction, management and finance of Ashfield prison and young offenders’ institution.  The company made a pre-tax profit of £1.23 million (2004 - £1.24 million) on turnover of £15.6 million (2004 - £11.7 million) for the financial year ended 31 December 2005. No dividend was paid. Ashfield opened in November 1999.

 

The major activity of Moreton Prison Services Ltd  is the design, construction, management and finance of Dovegate prison which opened in July 2001.Pre-tax profit for the financial year ended 31 December 2005 was £2.67 million (2004 - £2.7 million) from turnover of £15.4 million (2004 - £14.2 million).

 

According to Serco Ltd’s accounts for the year ended 31 December 2005 on 30 June 2005 the company assumed the beneficial ownership from another group company of Premier Prison Services Ltd, Premier Detention Services Ltd, Premier Monitoring Services Ltd, Premier Training Services Ltd and Serco Geografix Ltd for a combined cash consideration of £152.37 million. In terms of its UK justice services operations Serco Ltd described the following companies as its principal undertakings and all their accounts reflect the period 1 January 2005 to 30 June 2005 rather than a complete financial year:

 

Premier Prison Services Ltd – custodial services

Premier Training Services Ltd – training centre management

Premier Monitoring Services Ltd – electronic tagging services

Premier Detention Services Ltd – immigration centre management

Serco Geografix Ltd – manufacture of tagging equipment

 

The principal activity of Premier Prisons Services was the provision of custodial services, the manufacture and leasing of electronic tagging equipment and the provision of electronic monitoring services to HM government home office and immigration service. A dividend payment of £7.09 million (£15.06 million whole year 2004) was made during the year to Premier Custodial Group Ltd. Pre-tax profit was £83.5 million (£13.72 million whole year 2004) on turnover of £53.38 million (£94.05 million whole year 2004) but this profit also reflected a £77.09 million profit on the disposal of fixed asset investments.

 

Premier Training Services Ltd’s principal activity was the management of Hassockfield Secure Training Centre. Pre-tax profit was £56,000 (£127,000 whole year 2004) on turnover of £2.01 million (£3.92 million whole year 2004). A dividend of £31,000 was paid (£116,000 whole year 2004).

 

Premier Monitoring Services Ltd provided electronic tagging services to the electronic monitoring unit of the home office. Pre-tax profit was £735,000 (£1.79million whole year 2004) on turnover of £12.03 million (£27.6 million whole year 2004). A dividend of £391,000 was paid (£2.8 million for whole year 2004).

 

The major activities of Premier Detention Services Ltd were managing the immigration detention centre at Dungavel, Scotland, which opened in September 2001 and the building and management of Colnbrook immigration detention centre in England which opened in August 2004. Pre-tax profit was £2.8 million (£1.44 million for whole year 2004) on turnover of £11.63 million (£40.6 million for whole year 2004). A dividend of £2.25 million was paid (£804,000 for whole year 2004).

 

At the time of writing no accounts for Serco Geografix were available.

 

■ Outside of the UK Serco also operates Acacia prison for the government of Western Australia (see PPRI #72/71) and in Germany the company has a contract with the state of Hesse for a semi-private prison at Hunfeld (see PPRI #67). In Italy and Canada (Newfoundland and British Columbia) the company provides electronic monitoring products.

 

Forest Bank: the CCA connection

 

The business of Agecroft Prison Management Ltd (APM) is the design, construction, management and financing of Forest bank prison. Contracts were signed on 6 July 1998 and the prison opened on 20 January 2000. For the financial year ended 31 December 2005 the company made a pre-tax loss of £0.4 million (loss of £0.64 million 2004) on turnover of £17.95 million (£16.8 million 2004). The company has no employees and from the start of operations it has been charged a management fee by UK Detention Services Ltd (UKDS) for the provision of services to operate the prison. During the year UKDS charged £15.65 million.

 

The company’s directors included Herb Nahapiet of UK Detention Services (now known as Kalyx) and Irving Lingo of Corrections Corporation of America. APM is jointly owned by Sodexho Alliance SA of France and CCA (UK) Ltd, the latter being   a 100% owned subsidiary of CCA of Tennessee LLC which, in turn, is owned by Corrections Corporation of America.

 

A note to the accounts stated that at the year end the company owed Sodexho Alliance SA and Corrections Corporation of America £3.15 million each as well as £1.89 million to UKDS. Another note stated: “On 2 May 2003 Sodexho Alliance SA and CCA of Tennessee LLC agreed to waive the portion of the subordinated debt interest over 10% that was owed to them from inception to 31 December 2002. Furthermore, the late payment penalty interest over 7.5% was waived for the same period. On 1 July 2005 Sodexho Alliance SA and CCA of Tennessee LLC agreed to waive the portion of the subordinate debt interest over 6.333%. The value of interest waived during the year was £223,807 and the total value waved from inception to date was £1.35 million.”

 

CCA (UK) Ltd is an investment holding company which “holds an interest in a company which conducts activities related to the privatisation of correctional facilities.”  Its accounts for the financial year ended 31 December 2005 state that: “APM made a loss of £309,923 for the year ended 31 December 2005 (2004-£640,996) and the aggregate capital and reserves at 31 December 2005 amounted to net liabilities of £4,302,437 (2004-£4,216,321). In the year ended 31 December 2002, the directors of CCA (UK) Ltd, following a review of the business and its forecasts, considered that CCA (UK) Ltd’s investment in APM was impaired. Subsequently the directors considered it prudent to write off the full amount of the investment. At the date of signing the APM accounts, the ultimate holding companies of APM signed a letter to support the operations of APM in a manner sufficient for APM to continue to operate as a going concern through the following twelve months.” APM’s accounts were signed by Herb Nahapiet on 26 September 2006.

 

Another note to CCA (UK) Ltd’s accounts states: “On 10 April 2001 the company entered into an agreement with a third party whereby the third party was effectively granted an option to acquire one third of the shares in APM currently held by the company at a purchase price to be agreed by the parties following the date of the agreement. The agreement requires that the parties use their best efforts to reach agreement on such price within a reasonable period of time following 10 April 2001. As at the date of signing the accounts [26 September 2006] the third party had not exercised the option. Until such time as the expiration of the option, the company may not sell or transfer the APM shares held by it without the consent of the third party.”

 

Agecroft Properties (No. 2) Ltd is the company that leases Forest Bank prison to Agecroft Prison Management Ltd.  Accounts were recently filed covering the period 1 January 2005 to 31 August 2005 “so as to finalise the tax position of the company prior to its move into a different group of companies.” On 31 August 2005 the company, then owned by Abbey National Treasury Services plc, was bought by API HoldCo Ltd, in turn a subsidiary of SMIF UK Ltd. For the period ended 31 August 2005 the company’s pre-tax profit was £1.34 million from turnover from finance lease of £3.49 million. A dividend of £779,541 was paid.

 

UKDS becomes Kalyx

 

UK Detention Services Ltd has changed its name to Kalyx Ltd. Another company, Kalyx Services Ltd, has also been registered. Kalyx is still owned by Sodexho SA of France.  Kalyx’s website www.kalyxservices.com states that the name has changed “simply because our success has led to the name UK Detention Services (UKDS) being too restrictive for us. Since 1987 we have grown to manage four prisons, an immigration removal centre and two post-release approved premises.” The website also states that “now we have our first contract outside the broad field of detention and we are also optimistic of working outside the UK, two very good reasons for taking a name that retains all our good qualities while allowing us to widen our range of services to work in other countries.”

 

The website mentions that the company runs Forest Bank, Bronzefield and Peterborough prisons in England as well as Harmondsworth immigration detention centre and a pilot project for male ex-offenders in the west of England.  UKDS also led the consortium that signed a contract with the Scottish Prison Service in June 2006 to finance, design build and run a new 700 bed prison at Addiewell, West Lothian.

 

GSL: assets sold and for sale again

 

GSL UK Ltd is a wholly owned subsidiary of Global Solutions Ltd but the ultimate parent company is De Facto 1119 Ltd. The principal activity of the De Facto 1119 group is the provision of support solutions for public authorities and corporate organisations within the UK, Australia and South Africa via its principal operating subsidiary Global Solutions Ltd (GSL). The principal owners of De Facto 1119 are venture capital funds managed or advised by Englefield Capital LLP and Electra Partners Europe LLP, two leading European private equity firms.

 

According to De Facto 1119’s accounts, on 30 September 2005 “Global Solutions Ltd (GSL) … entered into a binding investment partnership agreement … with the Secondary Market Infrastructure Fund (SMIF). Under the partnership SMIF provided debt finance and subscribed for equity carrying the right to economic interest in UK Special Purpose Companies (SPCs) relating to 14 projects and has committed capital to GSL for its future investment programme. GSL have released £64.5 million of value from the portfolio.”

 

“GSL remains a shareholder in all its existing portfolio companies and will continue to provide day to day management through its board membership. However, GSL no longer has access to the future economic benefits (or exposure to future economic risks) of those companies. Therefore it ceased to consolidate the results and assets of these companies from 30 September 2005.”

 

As a result of this transaction an exceptional dividend on the realisation of value from the new joint venture vehicle arises of £36.4 million. No corporation tax liability arises on this dividend.

 

According to www.smif.com the partnership assets included in the transaction related to prisons were Altcourse and Rye Hill as well as Medway and Rainsbrook Secure Training Centres and their expansions.

 

According to GSL’s finance director Chris Elliott “The GSL-SMIF investment partnership allows GSL to focus upon its core objectives within its chosen markets of outsourcing critical business support services to the public and private sector.” In his statement on www.smif.com Mr Elliott also said that “we looked forward to continuing to work with SMIF in the coming years.”

 

But now SMIF, the biggest PFI fund in Europe and set up in 2001 by the Abbey National bank and Babcock & Brown, an Australian infrastructure company, is itself being sold for £600 million. According to www.thisismoney.co.uk 29 October 2006 “this will bring huge profits for its backers including HBoS, Star Capital and fund manager AMP, which between them have invested more than £400 million in SMIF.”

 

■ In 2005 SMIF also bought into Agecroft Properties the company involved with Forest Bank prison (see above).

 

GSL UK Ltd’s accounts include: Fazakerley Prison Services Ltd, (Altcourse prison)   Onley Prison Services Ltd, (Rye Hill prison)   ECD Cookham Wood Ltd, (Medway Secure Training Centre)  ECD Onley Ltd (Rainsbrook Secure Training Centre) as well as Yarls Wood Immigration Ltd, UK Court Services (Manchester) Ltd (Manchester Magistrates Court) and Cheshire Custody Services Ltd (Cheshire Custody Suites).

 

Onley Prison Services Ltd has a 26 year contract signed on 23 July 1999 for the provision of design, construction and management services including related financing arrangements for Rye Hill prison. For the financial year ended 31 December 2005 the company made a pre-tax profit of £0.9 million (2004-£0.67 million) on turnover of £11.06 million (2004-£10.75 million). No dividend was paid. Under the terms of the original contract the company is committed to pay fixed and variable fees to GSL UK Ltd. Payments in the year ended 31 December 1005 were £9.75 million (2004 - £9.64 million). In addition Global Solutions Ltd and GSL UK Ltd provided administrative and technical services to the company during the year at a cost of £nil (2004 - £16,000) for Global Solutions Ltd and £20,000 (2004 -£27,000) for GSL UK Ltd. Similar services were also provided by Carillion Construction Ltd at a cost of £20,000 (2004 - £27,000). At the year end there was £2.17 million payable to GSL UK Ltd and £21,000 payable to Carillion Private Finance Ltd.

 

The company is a wholly owned subsidiary of GSL Carillion Onley Ltd which in turn is owned jointly by Carillion Private Finance Ltd and GSL Joint Ventures Ltd.

 

ECD (Onley) Ltd is engaged under a 16 year contract signed on 13 July 1998 for the provision of design, construction and management services including related financial arrangements for Rainsbrook Secure Training Centre in Warwickshire. Pre-tax profit for the financial year ended 31 December 2005 was £0.48 million (2004 - £0.41 million) on turnover of £9.68 million (2004 - £8.68 million). A dividend of £0.3 million was paid. Under the terms of the original contract in 1998 as amended on 10 August 2001 the company is committed to pay fixed and variable fees to GSL UK Ltd based on the number of available trainee places at Rainsbrook Secure Training Centre. Payments in the year ended 31 December 2005 were £9.03 million (2004 - £8.13 million). Under the terms of a contract dated 28 November 2005 payments of £0.38 million were made to Carillion Construction Ltd for design and construction of a young women’s unit. In addition, Global Solutions Ltd and GSL UK Ltd provided administrative and technical services to the company at a cost of £nil (2004 - £20,000) for Global Solutions Ltd and £53,000 (2004 - £28,000) for GSL UK Ltd. Similar services were provided by Carillion Construction Ltd at a cost of £25,000 (2004 - £23,000).

 

The company is a wholly owned subsidiary of Education Care & Discipline Three Ltd whose shares are in turn owned equally by Carillion Private Finance Ltd and GSL Joint Ventures Ltd.

 

ECD (Cookham Wood) Ltd is engaged under a 16 year contract signed on 3 March 1997 for the provision of design, construction and management services including related financing arrangements for Medway Secure Training Centre in Kent. A dividend of £0.75 million was paid during the financial year ended 31 December 2005. Pre-tax profit for the year was £1.02 million (2004 - £0.96 million) on turnover of £10.5 million (2004 - £10.1 million). Under the original contract dated 3 March 1997 as amended on 11 January 2002 the company is committed to pay fixed and variable fees to GSL UK Ltd based on the number of available trainee places at Medway STC. Payments in the year were £9.4 million (2004 - £9.06 million). In addition Global Solutions Ltd and GSL UK Ltd provided administrative and technical services to the company at a cost of £nil (2004 - £20,000) for Global Solutions Ltd and £103,000 (2004-£82,000) for GSL UK Ltd. Similar services were also provided by Carillion Construction Ltd at a cost of £82,000 (2004 - £ 78,000).

 

The company is a wholly owned subsidiary of Education Care and Discipline Ltd whose shares are in turn jointly owned by Carillion Private Finance Ltd and GSL Joint Ventures Ltd.

 

Fazakerley Prison Services Ltd has a 28 year contract for the design, construction and management services including related financing arrangements for Altcourse prison in north west England. For the financial year ended 31 December 2005 the company made a pre-tax profit of £5.24 million (2004 - £5.02 million) on turnover of £23.06 million (2004 - £22.3 million). A dividend of £4.5 million was paid during the year (2004 - £3.4 million).

 

The company is a wholly owned subsidiary of GSL Carillion (Fazakerley) Ltd. Fifty per cent of the share capital of GSL Carillion (Fazakerley) Ltd is held by Carillion Private Finance Ltd and the other 50 per cent by GSL Joint Ventures Ltd.

 

Under the terms of the original contract dated 20 December 2005 with Carillion Construction Ltd the company is committed to index linked payments totalling £7.58 million for major maintenance works over the contract term. Under the terms of a fee assignment with GSL Carillion (Fazakerley) Ltd dated 30 November 1999 the company is committed to payments totalling £767,000 for financial advice over a period of 12 years. Under the terms of a contract dated 20 December 1995, the company is committed to pay fixed and variable fees to GSL UK Ltd based on the number of available trainee places for the remaining contract term. Payments in the year ended 31 December 2005 were £18.85 million (£18.02 million in 2004).

 

In addition, Global Solutions Ltd and GSL UK Ltd provided administrative and technical services to the group during the year: GSL UK Ltd received £189,000. Similar services were also provided by Carillion Construction Ltd at a  cost of £191,000. At the year end there was £2.075 million payable to GSL UK Ltd and £52,000 payable to Carillion Private Finance Ltd.

 

Group 4 Securicor

 

G4S Justice Services Ltd, formerly known as Securicor Justice Services, made a pre-tax profit of £2.34 million for the financial year ended 31 December 2005 on turnover of £91.96 million. This compares to the 15 month period ended 31 December 2004 when pre-tax profit was £15.02 million on turnover of £104.73million. During 2005 the company’s average monthly number of operational staff was 1,859. The directors received a total of £357,610 in salaries, pension contributions and other benefits.

 

The company’s principal activity is running prisoner escort and custody services and prison management. The 2005 accounts reflected the company’s first period of trading under its new electronic monitoring and immigration contracts which commenced in April and May 2005 respectively. G4S Justice Services Ltd also has a 50% joint venture investment in STC (Milton Keynes) Holdings Ltd and a 49.32% group shareholding in Bridgend G4S Justice Services Ltd.  Its ultimate holding company is Group 4 Securicor plc.

 

For the financial year ended 31 December 2005 the profitability of Group 4 Securicor plc’s justice services sector was reduced compared to prior years “as a result of the terms of the new electronic monitoring contract which included lower margins but increased geographical coverage and numbers of offenders being monitored.” The company ranked itself as third largest by turnover in the US and UK justice services market and first in the Netherlands. The report did not focus on the company’s correctional services operations. Overall, however, its security, cash and other operations span more than 100 countries.   Substantial shareholdings in G4S plc as at 29 March 2006 included: Barclays 3.7%; Legal & General 3.33%; and Prudential 3.2%.

 

In its interim results announcement for January-June 2006, Group 4 Securicor plc noted that “…we have recently won a three year immigration removal centre contract in Scotland and are bidding for justice opportunities in the Middle East along with further immigration and other government projects in the UK.” The company also reported that the market continues to improve in the Netherlands. “We have achieved double digit organic growth in the period with margins slightly down due to the renegotiation of our Justice Services contract in the prior year.”

 

MTC in the UK

 

Management & Training Corporation of Utah set up a base in the UK in 2004 and incorporated a new company, Management & Training Corporation (UK) Ltd. The company’s accounts for the period 8 June to 31 December 2004 and filed in March 2006 reported an operating loss of £0.24 million for the period. The accounts also state that the principal activity of the company throughout the period was “bidding for contracts in the UK to provide rehabilitative educational opportunities in private correctional facilities.” 

 

GEO gets RSI

 

GEO Group (UK) Ltd has acquired British firm Recruitment Solutions International Ltd (RSI) for approximately $2.25 million plus transaction costs. RSI also has a subsidiary, RSI Immigration Services Ltd. RSI provides detainee transportation services to the home office’s nationality and immigration directorate. Geo Group UK Ltd is owned by the Florida-based GEO Group Inc. Geo claims that RSI will generate $3.7 million in annual revenues during 2006.

 

Recruitment Solutions International Ltd was incorporated in the UK in 2002 and, according to filings at Companies House, has not filed full accounts, claiming total exemption. As at 30 June 2006 Recruitment Solutions International Ltd showed net assets of £76,729. In a statement, GEO’s chairman and chief executive officer, George Zoley said: “We are delighted with our acquisition of RSI, for this important transaction will allow GEO UK Ltd to continue its expansion into the delivery of a much wider range of services to government.”

 

On 29 May 2006 GEO UK began managing the 198 bed Campsfield House immigration detention centre in Cambridgeshire, England. The company expects this contract to generate $10 million per annum in revenues.

 

As at 1 January 2006 international operations accounted for approximately 16.1% of GEO Group Inc.’s consolidated revenues, according to the company’s last 10K annual report filed with the Securities and Exchange Commission.

 

■ “Internationally we are waiting for an RFP for a new 700 bed facility in the UK. Also in the UK the home secretary stated there will be an immediate need for 4,000 new beds to public/private partnership initiatives. We believe our new GEO UK subsidiary is well positioned to compete for these 4,000 potential new beds.  In addition we have identified 12 other European countries that are currently at various stages of development and analysis for the introduction of public/private partnership correctional projects.” George Zoley, GEO Group chairman and chief executive officer transcript of second quarter earnings conference call, 11 August 2006, www.sec.gov

 

UNITED STATES

California contracts unconstitutional?

 

The State of California’s two new contracts with Corrections Corporation of America and The GEO Group to hold 2,260 prisoners in prisons located in other states are unconstitutional, according to a Legislative Counsel opinion.

 

The contracts, worth more than $153 million, were signed after Governor Schwarzenegger declared a state of emergency in California’s overcrowded prison system on 4 October 2006. However, a non-partisan legal opinion requested by senate majority leader Gloria Romero found that: “ the state would violate Section 1 of Article VII of the California Constitution by contracting with private entities for security and public safety services traditionally performed by [public employees of] the department of corrections and rehabilitation.”

 

In a statement issued 26 October 2006, Senator Romero said: “This legal opinion confirms what I have long believed: that we should not support prisons for profit. California has a prison overcrowding crisis, and we cannot privatize our way out of it.  This legal opinion brings the responsibility back on us and reaffirms my call for real reforms that reduce overcrowding while ensuring public safety.  If the Governor wants to call a special session of the Legislature, he should focus on breaking the cycle of recidivism with parole reforms and effective rehabilitation programs.”

 

She added: “Public prisons are morally and fiscally accountable to the taxpayers of California.  Private prisons are accountable to their shareholders, with a binding obligation to maximize profits.  If the Governor goes through with these private prison contracts, he risks exposing the state to costly civil lawsuits.  California can’t afford this mistake.  I call on the Governor to do what is ethical and constitutional and withdraw these contracts immediately.”

 

As a result of this opinion the California Correctional Peace Officers Association and Service Employees International Union Local 1000, which both represent public sector prison officers in California, filed a lawsuit to try and prevent the transfer of prisoners to Arizona, Indiana, Oklahoma and T