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
    Garlick, Matthew Harry, Mr.
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Gilligan, Emma Alexandra
    Director 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
  • 3
    12, Shackleton Road, Woodford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    356,650 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Garlick, Margaret Joan
    Director born in October 1947
    Individual
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
    Garlick, Margaret Joan
    Individual
    Officer
    ~ 2022-12-31
    OF - Secretary → CIF 0
    Mrs Margaret Joan Garlick
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
    Garlick, Vera
    Director born in July 1914
    Individual
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Garlick, Richard Stephen
    Director born in April 1951
    Individual
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
    Mr Richard Stephen Garlick
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CONSTANT GROUP LTD

Previous name
CONSTANT ALUMINIUM SUPPLIES LIMITED - 2015-04-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,201,449 GBP2023-12-31
2,953,492 GBP2022-12-31
Fixed Assets - Investments
47,050 GBP2023-12-31
Fixed Assets
3,248,499 GBP2023-12-31
2,953,492 GBP2022-12-31
Total Inventories
175,456 GBP2023-12-31
168,974 GBP2022-12-31
Debtors
941,692 GBP2023-12-31
780,942 GBP2022-12-31
Cash at bank and in hand
300,816 GBP2023-12-31
561,642 GBP2022-12-31
Current Assets
1,417,964 GBP2023-12-31
1,511,558 GBP2022-12-31
Creditors
Current
1,696,314 GBP2023-12-31
1,487,625 GBP2022-12-31
Net Current Assets/Liabilities
-278,350 GBP2023-12-31
23,933 GBP2022-12-31
Total Assets Less Current Liabilities
2,970,149 GBP2023-12-31
2,977,425 GBP2022-12-31
Net Assets/Liabilities
2,201,512 GBP2023-12-31
2,182,053 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,186,512 GBP2023-12-31
2,167,053 GBP2022-12-31
Equity
2,201,512 GBP2023-12-31
2,182,053 GBP2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,047,987 GBP2023-12-31
1,890,109 GBP2022-12-31
Plant and equipment
2,418,869 GBP2023-12-31
2,116,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,466,856 GBP2023-12-31
4,006,473 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-72,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
357,848 GBP2023-12-31
314,796 GBP2022-12-31
Plant and equipment
907,559 GBP2023-12-31
738,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,265,407 GBP2023-12-31
1,052,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,052 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
194,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,690,139 GBP2023-12-31
1,575,313 GBP2022-12-31
Plant and equipment
1,511,310 GBP2023-12-31
1,378,179 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
812,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
239,888 GBP2023-12-31
194,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
45,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
573,076 GBP2023-12-31
618,724 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
47,050 GBP2023-12-31
Cost valuation
47,050 GBP2023-12-31
Other Investments Other Than Loans
47,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
809,216 GBP2023-12-31
764,513 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
52,476 GBP2023-12-31
16,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
941,692 GBP2023-12-31
780,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,025 GBP2023-12-31
51,218 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
69,188 GBP2023-12-31
219,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
959,459 GBP2023-12-31
797,389 GBP2022-12-31
Other Taxation & Social Security Payable
Current
289,316 GBP2023-12-31
241,736 GBP2022-12-31
Other Creditors
Current
318,326 GBP2023-12-31
177,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
428,744 GBP2023-12-31
478,736 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
262,699 GBP2023-12-31
24,787 GBP2022-12-31
Other Creditors
Non-current
2,000 GBP2023-12-31
Bank Overdrafts
Secured
7,180 GBP2023-12-31
Bank Borrowings
Secured
481,589 GBP2023-12-31
529,954 GBP2022-12-31
Total Borrowings
Secured
820,656 GBP2023-12-31
774,623 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • 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 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Constant Aluminium Supplies, Constant Junction 22 Business Park, Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Constant Aluminium Supplies, Constant Junction 22 Business Park, Tweedale Way Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Constant Aluminium Supplies Meadow Bank Business Park, Junction 22 Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Constant Aluminium Supplies Meadow Bank Business Park, Junction 22 Tweedale Way, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Constant Aluminium Supplies Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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