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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 3
  • 1
    Constad, Vivienne Sarah
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Sarah Constad
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Constad, Judith
    Born in September 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Constad, Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-04 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Constad
    Born in August 1929
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constad, Louise Helene
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
    Ms Louise Helene Constad
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 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 - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
parent relation
Company in focus

T.CONSTAD & SON LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
197,638 GBP2024-05-31
197,638 GBP2023-05-31
Debtors
1,848 GBP2024-05-31
3,653 GBP2023-05-31
Cash at bank and in hand
241,561 GBP2024-05-31
270,087 GBP2023-05-31
Current Assets
243,409 GBP2024-05-31
273,740 GBP2023-05-31
Creditors
Current
46,694 GBP2024-05-31
132 GBP2023-05-31
Net Current Assets/Liabilities
196,715 GBP2024-05-31
273,608 GBP2023-05-31
Total Assets Less Current Liabilities
394,353 GBP2024-05-31
471,246 GBP2023-05-31
Equity
Called up share capital
1,823 GBP2024-05-31
1,823 GBP2023-05-31
Retained earnings (accumulated losses)
392,530 GBP2024-05-31
469,423 GBP2023-05-31
Equity
394,353 GBP2024-05-31
471,246 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,855 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,217 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
197,638 GBP2024-05-31
197,638 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,848 GBP2024-05-31
Amounts falling due within one year, Current
3,653 GBP2023-05-31
Other Creditors
Current
46,694 GBP2024-05-31
132 GBP2023-05-31

  • T.CONSTAD & SON LIMITED
    Info
    Registered number 00497136
    icon of addressCastle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire PO17 6EX
    PRIVATE LIMITED COMPANY incorporated on 1951-06-30 (74 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.