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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 4
  • 1
    Mallabar, Richard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, John
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Jonathan Michael
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Schofield Sweeney Llp, 76 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ 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 16
  • 1
    Harbidge, John
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
    Harbidge, John
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Jackson, Evelyn June
    Manager
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, Kevin
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-08-01
    OF - Director → CIF 0
    Mcfarlane, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2003-05-06
    OF - Secretary → CIF 0
    icon of calendar 2005-10-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Bahadur, Ayub
    Commercial Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Harbidge, Jane Elaine
    Administrator born in August 1965
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-12-12
    OF - Director → CIF 0
  • 6
    Brown, Diane
    Business Development born in February 1974
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Campbell, Bruce Alexander Charles
    Business Development born in March 1976
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Foster, Richard
    Biotech Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 9
    Mcrobbie, Anita
    Chartered Accountant born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-03-29
    OF - Director → CIF 0
    Mcrobbie, Anita
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 10
    Ritchie, Charles Buchan
    Engineer born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Harbidge, Clive Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-13
    OF - Director → CIF 0
  • 12
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    Candy, Peter Boden
    Consultant Engineer born in October 1938
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Burgess, Gary Paul
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-08-01
    OF - Director → CIF 0
  • 15
    Macfarlan, Lynne Margaret
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
    Macfarlan, Lynne Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 16
    SCORE GROUP LIMITED - now
    SCORE GROUP PLC
    - 2020-03-02
    icon of addressGlenugie Engineering Works, Burnhaven, Peterhead, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSTANT SYSTEMS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
71,630 GBP2024-12-31
77,930 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
71,630 GBP2024-12-31
77,930 GBP2023-12-31
Total Inventories
311,162 GBP2024-12-31
265,381 GBP2023-12-31
Debtors
1,071,624 GBP2024-12-31
919,701 GBP2023-12-31
Cash at bank and in hand
64,896 GBP2024-12-31
76,812 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,447,682 GBP2024-12-31
1,261,894 GBP2023-12-31
Creditors
Amounts falling due within one year
-617,830 GBP2024-12-31
-649,284 GBP2023-12-31
Net Current Assets/Liabilities
829,852 GBP2024-12-31
612,610 GBP2023-12-31
Total Assets Less Current Liabilities
901,482 GBP2024-12-31
690,540 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,440 GBP2024-12-31
-9,440 GBP2023-12-31
Net Assets/Liabilities
892,042 GBP2024-12-31
681,100 GBP2023-12-31
Equity
Called up share capital
71,870 GBP2024-12-31
71,870 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
820,172 GBP2024-12-31
609,230 GBP2023-12-31
Equity
892,042 GBP2024-12-31
681,100 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
308,958 GBP2024-12-31
305,313 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,328 GBP2024-12-31
227,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,945 GBP2024-01-01 ~ 2024-12-31
  • CONSTANT SYSTEMS LIMITED
    Info
    Registered number 02433639
    icon of address11 Low March, Daventry, Northamptonshire NN11 4SD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-18 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.