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 1
  • Hall, Jeremy Simon
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Individual (14 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Simon Hall
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Holley, David William
    Company Director born in November 1965
    Individual
    Officer
    2020-06-08 ~ 2022-09-15
    OF - Director → CIF 0
    Holley, David William
    Individual
    Officer
    2020-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
    Mr David William Holley
    Born in November 1965
    Individual
    Person with significant control
    2020-08-01 ~ 2022-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Birley, Andrew Cameron
    Accountant
    Individual (18 offsprings)
    Officer
    1994-08-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Mann, Pamela Kay
    Company Secretary born in March 1948
    Individual
    Officer
    1994-08-10 ~ 2020-06-05
    OF - Director → CIF 0
    Mann, Pamela Kay
    Individual
    Officer
    ~ 1994-08-10
    OF - Secretary → CIF 0
    Mrs Pamela Kay Mann
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
  • 4
    Mann, David Roy
    Director born in November 1946
    Individual
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
    1996-09-16 ~ 2020-06-05
    OF - Director → CIF 0
    Mr David Roy Mann
    Born in November 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
parent relation
Company in focus

CONSTABLE CREDIT LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
Debtors
44,775 GBP2022-06-30
72,233 GBP2021-06-30
Cash at bank and in hand
179 GBP2022-06-30
1,160 GBP2021-06-30
Current Assets
44,954 GBP2022-06-30
73,393 GBP2021-06-30
Creditors
Amounts falling due within one year
17,258 GBP2022-06-30
15,958 GBP2021-06-30
Net Current Assets/Liabilities
27,696 GBP2022-06-30
57,435 GBP2021-06-30
Total Assets Less Current Liabilities
27,696 GBP2022-06-30
57,435 GBP2021-06-30
Creditors
Amounts falling due after one year
18,450 GBP2022-06-30
24,600 GBP2021-06-30
Net Assets/Liabilities
9,246 GBP2022-06-30
32,835 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
9,244 GBP2022-06-30
32,833 GBP2021-06-30
Equity
9,246 GBP2022-06-30
32,835 GBP2021-06-30
Trade Debtors/Trade Receivables
15,758 GBP2021-06-30
Other Debtors
44,775 GBP2022-06-30
56,475 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,150 GBP2022-06-30
6,150 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
8,708 GBP2022-06-30
8,708 GBP2021-06-30
Other Creditors
Amounts falling due within one year
1,200 GBP2022-06-30
1,100 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,450 GBP2022-06-30
24,600 GBP2021-06-30

  • CONSTABLE CREDIT LIMITED
    Info
    Registered number 02545866
    18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    Private Limited Company incorporated on 1990-10-04 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.