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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 3
  • 1
    Mottram, Graham Andrew
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Mottram
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mchugh, Paul
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEagle Building, Crawford Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    391,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Oldham, Stella Anne
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Oldham, William Edward
    Engineer born in August 1956
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2023-01-23
    OF - Director → CIF 0
    Mr William Edward Oldham
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hill, Martin
    Chartered Engineer born in December 1953
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Cheetham, Karen Catherine
    Company Secretary born in February 1964
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2023-01-24
    OF - Director → CIF 0
    Cheetham, Karen Catherine
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
377,524 GBP2024-12-31
379,688 GBP2023-12-31
Total Inventories
157,511 GBP2024-12-31
144,654 GBP2023-12-31
Debtors
Current
266,134 GBP2024-12-31
91,722 GBP2023-12-31
Cash at bank and in hand
20,684 GBP2024-12-31
156 GBP2023-12-31
Current Assets
444,329 GBP2024-12-31
236,532 GBP2023-12-31
Net Current Assets/Liabilities
-76,732 GBP2024-12-31
-125,353 GBP2023-12-31
Total Assets Less Current Liabilities
300,792 GBP2024-12-31
254,335 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-95,834 GBP2023-12-31
Net Assets/Liabilities
104,154 GBP2024-12-31
86,360 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,194 GBP2024-12-31
7,194 GBP2023-12-31
Tools/Equipment for furniture and fittings
109,482 GBP2024-12-31
107,463 GBP2023-12-31
Other
1,116,564 GBP2024-12-31
1,080,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,233,240 GBP2024-12-31
1,195,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,789 GBP2024-12-31
6,654 GBP2023-12-31
Tools/Equipment for furniture and fittings
107,236 GBP2024-12-31
106,113 GBP2023-12-31
Other
741,691 GBP2024-12-31
702,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,716 GBP2024-12-31
815,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
135 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,123 GBP2024-01-01 ~ 2024-12-31
Other
38,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
405 GBP2024-12-31
540 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,246 GBP2024-12-31
1,350 GBP2023-12-31
Other
374,873 GBP2024-12-31
377,798 GBP2023-12-31
Value of work in progress
138,854 GBP2024-12-31
138,997 GBP2023-12-31
Other types of inventories not specified separately
18,657 GBP2024-12-31
5,657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,833 GBP2024-12-31
Amounts falling due within one year, Current
70,248 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,987 GBP2024-12-31
Amounts falling due within one year, Current
1,218 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
266,134 GBP2024-12-31
Amounts falling due within one year, Current
91,722 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
138,851 GBP2024-12-31
Non-current, Amounts falling due after one year
95,834 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
17,500 GBP2024-12-31
37,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
89,167 GBP2024-12-31
58,334 GBP2023-12-31
Total Borrowings
Non-current
124,909 GBP2024-12-31
95,834 GBP2023-12-31
Bank Borrowings
Current
23,333 GBP2024-12-31
19,999 GBP2023-12-31
Bank Overdrafts
Current
14,800 GBP2023-12-31
Other Remaining Borrowings
Current
101,667 GBP2024-12-31
50,001 GBP2023-12-31
Total Borrowings
Current
138,851 GBP2024-12-31
84,800 GBP2023-12-31
  • CONSTELL ENGINEERS LIMITED
    Info
    WISTMAN LIMITED - 1998-06-09
    Registered number 03526455
    icon of addressEagle Building, Crawford Street, Rochdale, Lancashire OL16 5NU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.