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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wynn, Frank Thomas Edward
    Service Director born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Wright, Bernard Raymond
    Sales Director born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-20
    OF - Director → CIF 0
  • 3
    Atkins, Stuart Robert
    Sales Director born in March 1967
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Holcroft, Brian Charles
    Managing Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Hill, Russell Craig
    Service Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Ramsey, Winifred Rosa
    Company Director born in August 1913
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Coates, Ian Michael
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Coates
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Jay, Christopher Robert
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2019-04-07
    OF - Director → CIF 0
    Jay, Christopher Robert
    Accountant
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2019-04-07
    OF - Secretary → CIF 0
  • 9
    Ramsey, Joy Kay
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-08-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSTITUTION MOTORS LIMITED

Period: 1959-05-20 ~ now
Company number: 00628480
Registered name
CONSTITUTION MOTORS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-01-01 ~ 2025-03-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,906 GBP2023-12-31
Fixed Assets - Investments
500 GBP2025-03-31
279,424 GBP2023-12-31
Investment Property
500,319 GBP2025-03-31
500,000 GBP2023-12-31
Fixed Assets
500,819 GBP2025-03-31
803,330 GBP2023-12-31
Total Inventories
377,806 GBP2023-12-31
Debtors
Current
2,983 GBP2025-03-31
44,489 GBP2023-12-31
Cash at bank and in hand
145,652 GBP2025-03-31
271 GBP2023-12-31
Current Assets
148,635 GBP2025-03-31
422,566 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,364 GBP2025-03-31
-678,572 GBP2023-12-31
Net Current Assets/Liabilities
132,271 GBP2025-03-31
-256,006 GBP2023-12-31
Total Assets Less Current Liabilities
633,090 GBP2025-03-31
547,324 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-239,632 GBP2025-03-31
-38,641 GBP2023-12-31
Net Assets/Liabilities
378,675 GBP2025-03-31
489,013 GBP2023-12-31
Equity
Called up share capital
1,620 GBP2025-03-31
1,620 GBP2023-12-31
Revaluation reserve
243,924 GBP2023-12-31
Capital redemption reserve
5,584 GBP2025-03-31
5,584 GBP2023-12-31
Retained earnings (accumulated losses)
327,123 GBP2025-03-31
193,537 GBP2023-12-31
Equity
378,675 GBP2025-03-31
489,013 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2025-03-31
Furniture and fittings
202024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
92,040 GBP2023-12-31
Plant and equipment
209,053 GBP2023-12-31
Furniture and fittings
235,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
536,341 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-92,040 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-209,053 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-235,248 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-536,341 GBP2024-01-01 ~ 2025-03-31
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 - Other Disposals/Decrease in Depreciation & Impairment
Computers
-84,006 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-202,689 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-225,739 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-512,434 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
8,034 GBP2023-12-31
Plant and equipment
6,363 GBP2023-12-31
Furniture and fittings
9,509 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,885 GBP2023-12-31
Other Debtors
Current
2,983 GBP2025-03-31
10,368 GBP2023-12-31
Prepayments/Accrued Income
Current
15,236 GBP2023-12-31
Bank Overdrafts
Current
197,441 GBP2023-12-31
Bank Borrowings
Current
2,768 GBP2025-03-31
14,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455 GBP2025-03-31
272,759 GBP2023-12-31
Amounts owed to group undertakings
Current
500 GBP2025-03-31
146,816 GBP2023-12-31
Taxation/Social Security Payable
Current
19,976 GBP2023-12-31
Other Creditors
Current
6,205 GBP2025-03-31
2,335 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,436 GBP2025-03-31
24,464 GBP2023-12-31
Creditors
Current
16,364 GBP2025-03-31
678,572 GBP2023-12-31
Bank Borrowings
Non-current
239,632 GBP2025-03-31
38,641 GBP2023-12-31
Creditors
Non-current
239,632 GBP2025-03-31
38,641 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,217 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
241 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
162 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2025-03-31
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 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • CONSTITUTION MOTORS LIMITED
    S
    Registered number 00628480
    7, The Close, Norwich, Norfolk, United Kingdom, NR1 4DJ
    Limited Company in England, United Kingdom
    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 2
  • 1
    A.W.RAMSEY(COACHWORKS)LIMITED
    00843813
    22 Heigham Street, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONSTITUTION MOTORS (CONTRACTS) LIMITED
    - now 00715947
    ANGLIA VEHICLE CONTRACTS LIMITED - 1996-04-01
    CONSTITUTION SCHOOL OF MOTORING LIMITED - 1987-12-15
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.