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
2
- 1
Hawkes, Terence Mark
Born in July 1967Individual (3 offsprings)Officer
2015-12-05 ~ nowOF - Director → CIF 0Hawkes, Terence Mark
Individual (3 offsprings)Officer 2013-02-04 ~ nowOF - Secretary → CIF 0Mr Terence Hawkes
Born in July 1967Individual (3 offsprings)Person with significant control 2021-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lack-jones, Julie
Born in November 1975Individual (3 offsprings)Officer 2015-12-05 ~ nowOF - Director → CIF 0Ms Julie Lack-jones
Born in November 1975Individual (3 offsprings)Person with significant control 2021-08-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Wright, Sylvia
IndividualOfficer 2010-06-28 ~ 2013-02-04OF - Secretary → CIF 0 - 2
Lecoche, Bryan Edward
Private Investigator born in February 1950Individual (3 offsprings)Officer 2010-06-28 ~ 2012-04-30OF - Director → CIF 0 - 3
Constant, Gillian Mary
Director born in April 1954Individual (1 offspring)Officer 2010-04-26 ~ 2015-12-19OF - Director → CIF 0 - 4
Harrower Dodds, Andrew
Director born in November 1960IndividualOfficer 2015-12-17 ~ 2020-01-10OF - Director → CIF 0Mr Andrew Harrower Dodds
Born in November 1960IndividualPerson with significant control 2016-12-01 ~ 2021-08-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONSTANT & CO (BEDFORD) LIMITED
Previous name
YELLOW 55 LIMITED - 2010-06-02
Standard Industrial Classification
84230 - Justice And Judicial Activities
Brief company account
Property, Plant & Equipment
9,940 GBP2024-12-31
10,964 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
19,940 GBP2024-12-31
20,964 GBP2023-12-31
Debtors
384,713 GBP2024-12-31
349,216 GBP2023-12-31
Cash at bank and in hand
722,569 GBP2024-12-31
603,692 GBP2023-12-31
Current Assets
1,107,282 GBP2024-12-31
952,908 GBP2023-12-31
Creditors
Current
480,526 GBP2024-12-31
420,736 GBP2023-12-31
Net Current Assets/Liabilities
626,756 GBP2024-12-31
532,172 GBP2023-12-31
Total Assets Less Current Liabilities
646,696 GBP2024-12-31
553,136 GBP2023-12-31
Creditors
Non-current
-45,000 GBP2023-12-31
Net Assets/Liabilities
645,923 GBP2024-12-31
507,107 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
644,723 GBP2024-12-31
505,907 GBP2023-12-31
Equity
645,923 GBP2024-12-31
507,107 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,611 GBP2024-12-31
13,611 GBP2023-12-31
Furniture and fittings
9,893 GBP2024-12-31
8,599 GBP2023-12-31
Computers
31,248 GBP2024-12-31
27,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,752 GBP2024-12-31
49,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,611 GBP2024-12-31
13,611 GBP2023-12-31
Furniture and fittings
7,685 GBP2024-12-31
7,205 GBP2023-12-31
Computers
23,516 GBP2024-12-31
17,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,812 GBP2024-12-31
38,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
480 GBP2024-01-01 ~ 2024-12-31
Computers
5,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,208 GBP2024-12-31
1,394 GBP2023-12-31
Computers
7,732 GBP2024-12-31
9,570 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-12-31
Other Investments Other Than Loans
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
333,130 GBP2024-12-31
318,423 GBP2023-12-31
Prepayments
Current
62,282 GBP2024-12-31
39,371 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
384,713 GBP2024-12-31
Amounts falling due within one year, Current
349,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,412 GBP2024-12-31
116,212 GBP2023-12-31
Corporation Tax Payable
Current
100,654 GBP2024-12-31
86,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,747 GBP2024-12-31
14,801 GBP2023-12-31
Accrued Liabilities
Current
131,329 GBP2024-12-31
87,020 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
45,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,147 GBP2024-12-31
55,019 GBP2023-12-31
Between one and five year
67,809 GBP2024-12-31
64,918 GBP2023-12-31
All periods
138,956 GBP2024-12-31
119,937 GBP2023-12-31
Bank Borrowings
Secured
45,000 GBP2024-12-31
95,000 GBP2023-12-31
CONSTANT & CO (BEDFORD) LIMITED
InfoYELLOW 55 LIMITED - 2010-06-02Registered number 07234350
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PNPRIVATE LIMITED COMPANY incorporated on 2010-04-26 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0
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.