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
    Mrs Louise Constable
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Constable, James
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr James Constable
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AU ACCOUNTANTS LTD - 2015-06-30
    134-136 New Hall Lane, New Hall Lane, Preston, England
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    15,369 GBP2022-10-31
    Officer
    2016-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bickerstaffe, Catherine Susan
    Individual
    Officer
    2006-02-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-28 ~ 2006-01-30
    PE - Nominee Director → CIF 0
  • 3
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Corporate
    Officer
    2007-02-22 ~ 2008-07-23
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-28 ~ 2006-01-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    134-136, New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    2008-07-23 ~ 2016-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES CONSTABLE LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
133,930 GBP2024-01-31
104,073 GBP2023-01-31
Fixed Assets
133,930 GBP2024-01-31
104,073 GBP2023-01-31
Debtors
170,124 GBP2024-01-31
184,510 GBP2023-01-31
Cash at bank and in hand
368,945 GBP2024-01-31
523,756 GBP2023-01-31
Current Assets
539,069 GBP2024-01-31
708,266 GBP2023-01-31
Creditors
Amounts falling due within one year
-11,562 GBP2024-01-31
-231,725 GBP2023-01-31
Net Current Assets/Liabilities
527,507 GBP2024-01-31
476,541 GBP2023-01-31
Total Assets Less Current Liabilities
661,437 GBP2024-01-31
580,614 GBP2023-01-31
Net Assets/Liabilities
661,437 GBP2024-01-31
580,614 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
661,337 GBP2024-01-31
580,514 GBP2023-01-31
Equity
661,437 GBP2024-01-31
580,614 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
218,794 GBP2024-01-31
144,293 GBP2023-01-31
Furniture and fittings
2,005 GBP2024-01-31
2,005 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
220,799 GBP2024-01-31
146,298 GBP2023-01-31
Property, Plant & Equipment - Disposals
-40,250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
85,130 GBP2024-01-31
40,575 GBP2023-01-31
Furniture and fittings
1,739 GBP2024-01-31
1,650 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,869 GBP2024-01-31
42,225 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,644 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor cars
133,664 GBP2024-01-31
103,718 GBP2023-01-31
Furniture and fittings
266 GBP2024-01-31
355 GBP2023-01-31

  • JAMES CONSTABLE LTD
    Info
    Registered number 05690616
    134-136 New Hall Lane, Preston PR1 4DX
    Private Limited Company incorporated on 2006-01-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.