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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 20
  • 1
    Jackson, Evelyn June
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Bahadur, Ayub
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Mcrobbie, Anita
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2017-08-04 ~ 2021-03-29
    OF - Director → CIF 0
    Mcrobbie, Anita
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 4
    Campbell, Bruce Alexander Charles
    Born in March 1976
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Foster, Richard
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1992-03-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 6
    Mallabar, Richard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Harbidge, Jane Elaine
    Born in August 1965
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Bradley, John
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Gary Paul
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2004-08-01
    OF - Director → CIF 0
  • 10
    Harbidge, Clive Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-13
    OF - Director → CIF 0
  • 11
    Adams, Jonathan Michael
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Ritchie, Charles Buchan
    Born in October 1947
    Individual (28 offsprings)
    Officer
    2000-12-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Sheppard, Hugh Alan Frederick
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Mcfarlane, Kevin
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2003-05-06 ~ 2004-08-01
    OF - Director → CIF 0
    Mcfarlane, Kevin
    Individual (19 offsprings)
    Officer
    2000-12-12 ~ 2003-05-06
    OF - Secretary → CIF 0
    2005-10-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Macfarlan, Lynne Margaret
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-02-28
    OF - Director → CIF 0
    Macfarlan, Lynne Margaret
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 16
    Candy, Peter Boden
    Born in October 1938
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Brown, Diane
    Born in February 1974
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 18
    Harbidge, John
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 2000-12-12
    OF - Director → CIF 0
    Harbidge, John
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 2000-12-12
    OF - Secretary → CIF 0
  • 19
    SCORE GROUP LIMITED - now SC172439
    SCORE GROUP PLC
    - 2020-03-02 SC172439
    Glenugie Engineering Works, Burnhaven, Peterhead, Scotland
    Active Corporate (22 parents, 11 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
  • 20
    CONSTANT SYSTEMS (HOLDINGS) LIMITED
    13266308
    C/o Schofield Sweeney Llp, 76 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CONSTANT SYSTEMS LIMITED

Period: 1989-10-18 ~ now
Company number: 02433639
Registered name
CONSTANT SYSTEMS LIMITED - now
Recent 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
    11 Low March, Daventry, Northamptonshire NN11 4SD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-18 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.