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
Heron, Andrew Charles
It Director born in September 1979Individual (10 offsprings)Officer
2010-12-02 ~ nowOF - Director → CIF 0Mr Andrew Charles Heron
Born in September 1979Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Helm, Oliver Dieter
Director born in April 1988Individual (13 offsprings)Officer 2010-12-02 ~ nowOF - Director → CIF 0
Company in focus
THE CONSTANT MEDIA LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
23,510 GBP2023-12-31
27,481 GBP2022-12-31
Debtors
340,088 GBP2023-12-31
224,588 GBP2022-12-31
Cash at bank and in hand
114,720 GBP2023-12-31
179,655 GBP2022-12-31
Current Assets
454,808 GBP2023-12-31
404,243 GBP2022-12-31
Net Current Assets/Liabilities
309,620 GBP2023-12-31
312,982 GBP2022-12-31
Total Assets Less Current Liabilities
333,130 GBP2023-12-31
340,463 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,270 GBP2023-12-31
-11,009 GBP2022-12-31
Net Assets/Liabilities
321,247 GBP2023-12-31
324,365 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
320,747 GBP2023-12-31
323,865 GBP2022-12-31
Equity
321,247 GBP2023-12-31
324,365 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,864 GBP2023-12-31
4,216 GBP2022-12-31
Motor vehicles
29,655 GBP2023-12-31
29,655 GBP2022-12-31
Other
36,772 GBP2023-12-31
35,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,291 GBP2023-12-31
69,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,858 GBP2023-12-31
3,388 GBP2022-12-31
Motor vehicles
11,864 GBP2023-12-31
8,898 GBP2022-12-31
Other
32,059 GBP2023-12-31
29,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,781 GBP2023-12-31
41,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
470 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,966 GBP2023-01-01 ~ 2023-12-31
Other
2,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,006 GBP2023-12-31
827 GBP2022-12-31
Motor vehicles
17,791 GBP2023-12-31
20,757 GBP2022-12-31
Other
4,713 GBP2023-12-31
5,897 GBP2022-12-31
Trade Debtors/Trade Receivables
77,410 GBP2023-12-31
20,668 GBP2022-12-31
Amounts Owed By Related Parties
109,200 GBP2023-12-31
Other Debtors
153,294 GBP2023-12-31
203,640 GBP2022-12-31
Prepayments
184 GBP2023-12-31
280 GBP2022-12-31
Debtors
Current
340,088 GBP2023-12-31
224,588 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,779 GBP2023-12-31
10,780 GBP2022-12-31
Trade Creditors/Trade Payables
3,025 GBP2023-12-31
5,894 GBP2022-12-31
Accrued Liabilities
2,200 GBP2023-12-31
1,825 GBP2022-12-31
Taxation/Social Security Payable
31,486 GBP2023-12-31
49,245 GBP2022-12-31
Other Creditors
-1,486 GBP2023-12-31
647 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,270 GBP2023-12-31
11,009 GBP2022-12-31
Bank Overdrafts
Current
7,040 GBP2023-12-31
7,040 GBP2022-12-31
Total Borrowings
Current
10,779 GBP2023-12-31
10,780 GBP2022-12-31
Related profiles found in government register
- Registered number 07458182
THE CONSTANT MEDIA LIMITED
Info
46 Hendrefoilan Road, Sketty, Swansea SA2 9LTPrivate Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 THE CONSTANT MEDIA LIMITED
SRegistered number 7458182Princess House, Princess Way, Swansea, United Kingdom, SA1 3LYENGLAND & WALESCIF 1THE CONSTANT MEDIA LIMITED
SRegistered number 7458182Princess House, Princess Way, Swansea, Wales, SA1 3LYUNITED KINDGOMCIF 2
Offspring entities and appointments
Active
1
- The Coach House Catbridge Lane, East Carleton, Norwich, United KingdomDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedCIF 2 - Director → ME
Ceased
1
- The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2022-03-31Officer 2012-02-21 ~ 2015-12-18CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.