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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 6
  • 1
    Allan, Frances May
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 2011-08-11
    OF - Director → CIF 0
    Allan, Frances May
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 1999-09-09
    OF - Secretary → CIF 0
  • 2
    Allan, Christopher John
    Born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1991-01-11) ~ 2023-04-13
    OF - Director → CIF 0
    Allan, Christopher John
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2002-04-17
    OF - Secretary → CIF 0
    Mr Christopher John Allan
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Allan, Jeannine Barbara
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Allan, Jeannine Barbara
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Jeannine Barbara Allan
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allan, Simon Leslie
    Born in July 1965
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Allan, Keith Leslie
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 1999-06-27
    OF - Director → CIF 0
  • 6
    Allan, Carol Edith
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 1994-05-14
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CONSTANCE & SONS LIMITED

Period: 1949-03-11 ~ now
Company number: 00465631
Registered name
JAMES CONSTANCE & SONS LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
149,475 GBP2025-03-31
155,847 GBP2024-03-31
Investment Property
540,000 GBP2025-03-31
540,000 GBP2024-03-31
Fixed Assets
689,475 GBP2025-03-31
695,847 GBP2024-03-31
Debtors
39,690 GBP2025-03-31
417 GBP2024-03-31
Cash at bank and in hand
454,852 GBP2025-03-31
463,336 GBP2024-03-31
Current Assets
494,542 GBP2025-03-31
463,753 GBP2024-03-31
Creditors
Current
16,473 GBP2025-03-31
3,259 GBP2024-03-31
Net Current Assets/Liabilities
478,069 GBP2025-03-31
460,494 GBP2024-03-31
Total Assets Less Current Liabilities
1,167,544 GBP2025-03-31
1,156,341 GBP2024-03-31
Net Assets/Liabilities
1,051,156 GBP2025-03-31
1,045,437 GBP2024-03-31
Equity
Called up share capital
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,046,156 GBP2025-03-31
1,040,437 GBP2024-03-31
Equity
1,051,156 GBP2025-03-31
1,045,437 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,929 GBP2024-03-31
Plant and equipment
88,702 GBP2024-03-31
Furniture and fittings
1,533 GBP2024-03-31
Computers
1,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,350 GBP2025-03-31
15,173 GBP2024-03-31
Furniture and fittings
1,533 GBP2025-03-31
1,533 GBP2024-03-31
Computers
1,202 GBP2025-03-31
1,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,085 GBP2025-03-31
17,713 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,177 GBP2024-04-01 ~ 2025-03-31
Computers
195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
81,929 GBP2025-03-31
81,929 GBP2024-03-31
Plant and equipment
67,352 GBP2025-03-31
73,529 GBP2024-03-31
Computers
194 GBP2025-03-31
389 GBP2024-03-31
Investment Property - Fair Value Model
540,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,166 GBP2025-03-31
417 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,524 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
39,690 GBP2025-03-31
417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,120 GBP2025-03-31
Other Taxation & Social Security Payable
Current
11,371 GBP2025-03-31
859 GBP2024-03-31
Other Creditors
Current
3,982 GBP2025-03-31
2,400 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,388 GBP2025-03-31
110,904 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2025-03-31

  • JAMES CONSTANCE & SONS LIMITED
    Info
    Registered number 00465631
    Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire GL18 1JW
    PRIVATE LIMITED COMPANY incorporated on 1949-03-11 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.