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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
    Gilligan, Emma Alexandra
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Gilligan, Emma Alexandra
    Individual (10 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Garlick, Matthew Harry, Mr.
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Garlick, Richard Stephen
    Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-12-31
    OF - Director → CIF 0
    Mr Richard Stephen Garlick
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Garlick, Vera
    Director born in July 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Garlick, Margaret Joan
    Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-12-31
    OF - Director → CIF 0
    Garlick, Margaret Joan
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-12-31
    OF - Secretary → CIF 0
    Mrs Margaret Joan Garlick
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
  • 6
    CONSTANT GROUP HOLDINGS LIMITED
    11774931
    12, Shackleton Road, Woodford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANT GROUP LTD

Period: 2015-04-10 ~ now
Company number: 00983211
Registered names
CONSTANT GROUP LTD - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
61200 - Wireless Telecommunications Activities
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
2,976,422 GBP2024-12-31
3,201,448 GBP2023-12-31
Fixed Assets - Investments
56,050 GBP2024-12-31
47,050 GBP2023-12-31
Fixed Assets
3,032,472 GBP2024-12-31
3,248,498 GBP2023-12-31
Total Inventories
73,235 GBP2024-12-31
175,456 GBP2023-12-31
Debtors
1,080,344 GBP2024-12-31
941,692 GBP2023-12-31
Cash at bank and in hand
73,320 GBP2024-12-31
300,816 GBP2023-12-31
Current Assets
1,226,899 GBP2024-12-31
1,417,964 GBP2023-12-31
Creditors
-2,139,848 GBP2024-12-31
-1,696,313 GBP2023-12-31
Net Current Assets/Liabilities
-912,949 GBP2024-12-31
-278,349 GBP2023-12-31
Total Assets Less Current Liabilities
2,119,523 GBP2024-12-31
2,970,149 GBP2023-12-31
Net Assets/Liabilities
1,255,605 GBP2024-12-31
2,201,512 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,240,605 GBP2024-12-31
2,186,512 GBP2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,607,851 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
440,136 GBP2024-12-31
440,136 GBP2023-12-31
Plant and equipment
1,804,163 GBP2024-12-31
1,971,076 GBP2023-12-31
Motor vehicles
420,273 GBP2024-12-31
375,273 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,607,851 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
196,592 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
205,787 GBP2024-12-31
161,256 GBP2023-12-31
Plant and equipment
737,568 GBP2024-12-31
830,577 GBP2023-12-31
Motor vehicles
123,897 GBP2024-12-31
25,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,773 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
70,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
28,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,379,102 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
234,349 GBP2024-12-31
278,880 GBP2023-12-31
Plant and equipment
1,066,595 GBP2024-12-31
1,140,499 GBP2023-12-31
Motor vehicles
296,376 GBP2024-12-31
350,269 GBP2023-12-31
Land and buildings, Owned/Freehold
1,411,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,538 GBP2024-12-31
191,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,463,961 GBP2024-12-31
4,585,874 GBP2023-12-31
Property, Plant & Equipment - Disposals
-27,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-119,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,538 GBP2024-12-31
170,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,487,539 GBP2024-12-31
1,384,426 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
28,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,541 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,005,685 GBP2024-12-31
809,216 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
71,824 GBP2024-12-31
69,188 GBP2023-12-31
Trade Creditors/Trade Payables
Current
842,401 GBP2024-12-31
959,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71,132 GBP2024-12-31
60,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,634 GBP2024-12-31
289,316 GBP2023-12-31
Creditors
Current
2,139,848 GBP2024-12-31
1,696,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
191,288 GBP2024-12-31
262,699 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
349,029 GBP2024-12-31
428,744 GBP2023-12-31
More than five year, Non-current
74,596 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONSTANT GROUP LTD
    Info
    CONSTANT ALUMINIUM SUPPLIES LIMITED - 2015-04-10
    Registered number 00983211
    Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham OL9 8EH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-29 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • CONSTANT GROUP LTD
    S
    Registered number 00983211
    Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8 RT
    CIF 1
  • CONSTANT GROUP LTD
    S
    Registered number missing
    Constant Aluminium Supplies, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, United Kingdom, OL9 8EH
    Ltd
    CIF 2
  • CONSTANT GROUP LTD
    S
    Registered number 00983211
    Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, Lancashire, United Kingdom, OL9 8EH
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CONSTANT ENGINEERING LIMITED
    06923527
    Constant Aluminium Supplies, Constant Junction 22 Business Park, Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CONSTANT MANUFACTURING LIMITED
    06924619
    Constant Aluminium Supplies, Constant Junction 22 Business Park, Tweedale Way Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CONSTANTEQ LIMITED
    17071190
    Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    OFFCUTSHOP.COM LIMITED
    06923497
    Constant Aluminium Supplies Meadow Bank Business Park, Junction 22 Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TUFF BOXES LIMITED
    06923605 15119765
    Constant Aluminium Supplies Meadow Bank Business Park, Junction 22 Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TUFFBOXES LIMITED
    15119765 06923605
    Constant Aluminium Supplies Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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