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
Helm, Oliver Dieter
Director born in April 1988Individual (13 offsprings)Officer
2010-12-02 ~ nowOF - Director → CIF 0 - 2
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE CONSTANT MEDIA LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
22,027 GBP2024-12-31
23,510 GBP2023-12-31
Debtors
Current
344,029 GBP2024-12-31
342,344 GBP2023-12-31
Cash at bank and in hand
123,185 GBP2024-12-31
114,720 GBP2023-12-31
Current Assets
467,214 GBP2024-12-31
457,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-147,444 GBP2023-12-31
Net Current Assets/Liabilities
341,586 GBP2024-12-31
309,620 GBP2023-12-31
Total Assets Less Current Liabilities
363,613 GBP2024-12-31
333,130 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,270 GBP2023-12-31
Net Assets/Liabilities
359,300 GBP2024-12-31
321,247 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
358,800 GBP2024-12-31
320,747 GBP2023-12-31
Equity
359,300 GBP2024-12-31
321,247 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,141 GBP2024-12-31
4,864 GBP2023-12-31
Motor vehicles
29,655 GBP2024-12-31
29,655 GBP2023-12-31
Other
39,802 GBP2024-12-31
36,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,598 GBP2024-12-31
71,291 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,598 GBP2024-12-31
4,136 GBP2023-12-31
Motor vehicles
14,830 GBP2024-12-31
11,864 GBP2023-12-31
Other
34,143 GBP2024-12-31
32,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,571 GBP2024-12-31
48,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
462 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,966 GBP2024-01-01 ~ 2024-12-31
Other
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,543 GBP2024-12-31
1,006 GBP2023-12-31
Motor vehicles
14,825 GBP2024-12-31
17,791 GBP2023-12-31
Other
5,659 GBP2024-12-31
4,713 GBP2023-12-31
Trade Debtors/Trade Receivables
85,169 GBP2024-12-31
77,410 GBP2023-12-31
Amounts Owed By Related Parties
96,040 GBP2024-12-31
109,200 GBP2023-12-31
Other Debtors
162,605 GBP2024-12-31
155,550 GBP2023-12-31
Prepayments
215 GBP2024-12-31
184 GBP2023-12-31
Trade Creditors/Trade Payables
9,723 GBP2024-12-31
Accrued Liabilities
2,200 GBP2024-12-31
Taxation/Social Security Payable
45,502 GBP2024-12-31
Other Creditors
675 GBP2024-12-31
Bank Overdrafts
Current
7,040 GBP2024-12-31
7,040 GBP2023-12-31
Total Borrowings
Current
7,040 GBP2024-12-31
10,779 GBP2023-12-31
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 11 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 16 October 2025 and
licensed under the Open Government Licence v3.0.