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
    Mchugh, Paul
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mottram, Graham Andrew
    Engineer born in June 1974
    Individual (1 offspring)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Mottram
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Eagle Building, Crawford Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    282,683 GBP2023-12-31
    Person with significant control
    2024-04-08 ~ now
    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
Ceased 6
  • 1
    Cheetham, Karen Catherine
    Company Secretary born in February 1964
    Individual
    Officer
    2005-04-06 ~ 2023-01-24
    OF - Director → CIF 0
    Cheetham, Karen Catherine
    Individual
    Officer
    1998-05-29 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 2
    Oldham, Stella Anne
    Individual
    Officer
    1998-03-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 3
    Hill, Martin
    Chartered Engineer born in December 1953
    Individual
    Officer
    1998-05-29 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Oldham, William Edward
    Engineer born in August 1956
    Individual
    Officer
    1998-03-12 ~ 2023-01-23
    OF - Director → CIF 0
    Mr William Edward Oldham
    Born in April 1956
    Individual
    Person with significant control
    2016-06-30 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTELL ENGINEERS LIMITED

Previous name
WISTMAN LIMITED - 1998-06-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
379,688 GBP2023-12-31
422,521 GBP2022-12-31
Total Inventories
144,654 GBP2023-12-31
169,828 GBP2022-12-31
Debtors
Current
91,722 GBP2023-12-31
147,599 GBP2022-12-31
Cash at bank and in hand
156 GBP2023-12-31
17,220 GBP2022-12-31
Current Assets
236,532 GBP2023-12-31
334,647 GBP2022-12-31
Net Current Assets/Liabilities
-125,353 GBP2023-12-31
-126,983 GBP2022-12-31
Total Assets Less Current Liabilities
254,335 GBP2023-12-31
295,538 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,834 GBP2023-12-31
-83,641 GBP2022-12-31
Net Assets/Liabilities
86,360 GBP2023-12-31
131,755 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
42,833 GBP2023-01-01 ~ 2023-12-31
47,894 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,194 GBP2023-12-31
7,194 GBP2022-12-31
Tools/Equipment for furniture and fittings
107,463 GBP2023-12-31
107,463 GBP2022-12-31
Other
1,080,614 GBP2023-12-31
1,080,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,195,271 GBP2023-12-31
1,195,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,654 GBP2023-12-31
6,474 GBP2022-12-31
Tools/Equipment for furniture and fittings
106,113 GBP2023-12-31
105,438 GBP2022-12-31
Other
702,816 GBP2023-12-31
660,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,583 GBP2023-12-31
772,750 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
180 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
675 GBP2023-01-01 ~ 2023-12-31
Other
41,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
540 GBP2023-12-31
720 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,350 GBP2023-12-31
2,025 GBP2022-12-31
Other
377,798 GBP2023-12-31
419,776 GBP2022-12-31
Value of work in progress
138,997 GBP2023-12-31
164,171 GBP2022-12-31
Other types of inventories not specified separately
5,657 GBP2023-12-31
5,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,248 GBP2023-12-31
112,254 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,218 GBP2023-12-31
1,218 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,722 GBP2023-12-31
147,599 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
84,800 GBP2023-12-31
52,703 GBP2022-12-31
Non-current, Amounts falling due after one year
95,834 GBP2023-12-31
83,641 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
37,500 GBP2023-12-31
57,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
58,334 GBP2023-12-31
Total Borrowings
Non-current
95,834 GBP2023-12-31
83,641 GBP2022-12-31
Bank Borrowings
Current
19,999 GBP2023-12-31
20,000 GBP2022-12-31
Bank Overdrafts
Current
14,800 GBP2023-12-31
Other Remaining Borrowings
Current
50,001 GBP2023-12-31
Total Borrowings
Current
84,800 GBP2023-12-31
52,703 GBP2022-12-31
  • CONSTELL ENGINEERS LIMITED
    Info
    WISTMAN LIMITED - 1998-06-09
    Registered number 03526455
    Eagle Building, Crawford Street, Rochdale, Lancashire OL16 5NU
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.