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 1
  • Coates, Ian Michael
    M D born in June 1963
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Coates
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wright, Bernard Raymond
    Sales Director born in January 1944
    Individual
    Officer
    ~ 2004-03-20
    OF - Director → CIF 0
  • 2
    Wynn, Frank Thomas Edward
    Service Director born in March 1937
    Individual
    Officer
    ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Ramsey, Winifred Rosa
    Company Director born in August 1913
    Individual
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Ramsey, Joy Kay
    Company Director born in March 1944
    Individual
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Holcroft, Brian Charles
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Atkins, Stuart Robert
    Sales Director born in March 1967
    Individual
    Officer
    2002-08-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Hill, Russell Craig
    Service Director born in October 1962
    Individual
    Officer
    2002-05-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Jay, Christopher Robert
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2019-04-07
    OF - Director → CIF 0
    Jay, Christopher Robert
    Accountant
    Individual (1 offspring)
    Officer
    ~ 2019-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTITUTION MOTORS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,907 GBP2023-12-31
29,324 GBP2022-12-31
Fixed Assets - Investments
279,424 GBP2023-12-31
279,424 GBP2022-12-31
Investment Property
500,000 GBP2023-12-31
439,358 GBP2022-12-31
Fixed Assets
803,331 GBP2023-12-31
748,106 GBP2022-12-31
Total Inventories
377,806 GBP2023-12-31
426,484 GBP2022-12-31
Debtors
Current
44,488 GBP2023-12-31
47,171 GBP2022-12-31
Cash at bank and in hand
271 GBP2023-12-31
252 GBP2022-12-31
Current Assets
422,565 GBP2023-12-31
473,907 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-678,572 GBP2023-12-31
-675,316 GBP2022-12-31
Net Current Assets/Liabilities
-256,007 GBP2023-12-31
-201,409 GBP2022-12-31
Total Assets Less Current Liabilities
547,324 GBP2023-12-31
546,697 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,641 GBP2023-12-31
-24,999 GBP2022-12-31
Net Assets/Liabilities
489,013 GBP2023-12-31
515,759 GBP2022-12-31
Equity
Called up share capital
1,620 GBP2023-12-31
1,620 GBP2022-12-31
Revaluation reserve
243,924 GBP2023-12-31
243,924 GBP2022-12-31
Capital redemption reserve
5,584 GBP2023-12-31
5,584 GBP2022-12-31
Retained earnings (accumulated losses)
193,537 GBP2023-12-31
264,631 GBP2022-12-31
Equity
489,013 GBP2023-12-31
515,759 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
92,040 GBP2023-12-31
92,040 GBP2022-12-31
Plant and equipment
209,053 GBP2023-12-31
209,053 GBP2022-12-31
Furniture and fittings
235,248 GBP2023-12-31
235,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
536,341 GBP2023-12-31
536,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
82,556 GBP2022-12-31
Plant and equipment
201,099 GBP2022-12-31
Furniture and fittings
223,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
507,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,450 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Owned/Freehold
1,590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,377 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
84,006 GBP2023-12-31
Plant and equipment
202,689 GBP2023-12-31
Furniture and fittings
225,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,434 GBP2023-12-31
Property, Plant & Equipment
Computers
8,034 GBP2023-12-31
9,484 GBP2022-12-31
Plant and equipment
6,364 GBP2023-12-31
7,954 GBP2022-12-31
Furniture and fittings
9,509 GBP2023-12-31
11,886 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,885 GBP2023-12-31
27,575 GBP2022-12-31
Other Debtors
Current
10,367 GBP2023-12-31
4,140 GBP2022-12-31
Prepayments/Accrued Income
Current
15,236 GBP2023-12-31
15,456 GBP2022-12-31
Bank Overdrafts
Current
197,441 GBP2023-12-31
185,936 GBP2022-12-31
Bank Borrowings
Current
14,781 GBP2023-12-31
41,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
272,759 GBP2023-12-31
253,192 GBP2022-12-31
Amounts owed to group undertakings
Current
146,816 GBP2023-12-31
142,094 GBP2022-12-31
Taxation/Social Security Payable
Current
19,976 GBP2023-12-31
21,449 GBP2022-12-31
Other Creditors
Current
2,335 GBP2023-12-31
7,734 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,464 GBP2023-12-31
23,239 GBP2022-12-31
Creditors
Current
678,572 GBP2023-12-31
675,316 GBP2022-12-31
Bank Borrowings
Non-current
38,641 GBP2023-12-31
24,999 GBP2022-12-31
Creditors
Non-current
38,641 GBP2023-12-31
24,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,217 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
241 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
162 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONSTITUTION MOTORS LIMITED
    Info
    Registered number 00628480
    7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 1959-05-20 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CONSTITUTION MOTORS LIMITED
    S
    Registered number 00628480
    215b, Woodcock Road, Norwich, England, NR3 3TE
    Limited Company in England, Norfolk
    CIF 1
  • CONSTITUTION MOTORS LTD
    S
    Registered number missing
    7, The Close, Norwich, Norfolk, England, NR1 4DJ
    Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ANGLIA VEHICLE CONTRACTS LIMITED - 1996-04-01
    CONSTITUTION SCHOOL OF MOTORING LIMITED - 1987-12-15
    215b Woodcock Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,044 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 22 Heigham Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,582 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.