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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 8
  • 1
    Bickerstaffe, Catherine Susan
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 2
    Constable, James
    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 - Right to appoint or remove directorsCIF 0
    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
  • 3
    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
  • 4
    AU PARTNERS LTD
    - now 09286837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    AU ACCOUNTANTS LTD - 2015-06-30
    134-136 New Hall Lane, New Hall Lane, Preston, England
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FORTE LTD
    05868757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30 during the appointment or period of control
    Date of completion or termination of CVA on 2016-03-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2017-08-15
    134-136, New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2008-07-23 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-01-28 ~ 2006-01-30
    OF - Nominee Director → CIF 0
  • 7
    DIRECT BUSINESS SERVICES (UK) LIMITED 03700768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-26
    Dissolved on 2010-02-04
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2007-02-22 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-01-28 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES CONSTABLE LTD

Period: 2006-01-28 ~ now
Company number: 05690616
Registered name
JAMES CONSTABLE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
120,387 GBP2025-01-31
133,930 GBP2024-01-31
Fixed Assets
120,387 GBP2025-01-31
Debtors
130,770 GBP2025-01-31
Cash at bank and in hand
488,629 GBP2025-01-31
Current Assets
619,399 GBP2025-01-31
Creditors
Amounts falling due within one year
-22,903 GBP2025-01-31
Net Current Assets/Liabilities
596,496 GBP2025-01-31
Total Assets Less Current Liabilities
716,883 GBP2025-01-31
Net Assets/Liabilities
716,883 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
716,783 GBP2025-01-31
Equity
716,883 GBP2025-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
245,379 GBP2025-01-31
218,794 GBP2024-01-31
Furniture and fittings
2,005 GBP2025-01-31
2,005 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
247,384 GBP2025-01-31
220,799 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
125,192 GBP2025-01-31
85,130 GBP2024-01-31
Furniture and fittings
1,805 GBP2025-01-31
1,739 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,997 GBP2025-01-31
86,869 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,128 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor cars
120,187 GBP2025-01-31
133,664 GBP2024-01-31
Furniture and fittings
200 GBP2025-01-31
266 GBP2024-01-31

  • JAMES CONSTABLE LTD
    Info
    Registered number 05690616
    134-136 New Hall Lane, Preston PR1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-28 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.