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
    Mr Touker Suleyman
    Born in August 1953
    Individual (45 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Perkins, Anne-marie
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Mrs Anne-marie Perkins
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Perkins
    Born in January 1963
    Individual (68 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Suleyman, Touker
    Entrepreneur born in August 1953
    Individual (45 offsprings)
    Officer
    2019-12-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    2016-08-03 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

CONSTABLE GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
144,290 GBP2023-08-31
135,099 GBP2022-08-31
Property, Plant & Equipment
26,171 GBP2023-08-31
32,713 GBP2022-08-31
Fixed Assets
170,461 GBP2023-08-31
167,812 GBP2022-08-31
Total Inventories
29,961 GBP2023-08-31
34,901 GBP2022-08-31
Debtors
5,177 GBP2023-08-31
12,430 GBP2022-08-31
Cash at bank and in hand
20,697 GBP2023-08-31
33,481 GBP2022-08-31
Current Assets
55,835 GBP2023-08-31
80,812 GBP2022-08-31
Net Current Assets/Liabilities
-224,697 GBP2023-08-31
-228,684 GBP2022-08-31
Total Assets Less Current Liabilities
-54,236 GBP2023-08-31
-60,872 GBP2022-08-31
Creditors
Non-current
-150,452 GBP2023-08-31
-96,013 GBP2022-08-31
Net Assets/Liabilities
-204,688 GBP2023-08-31
-156,885 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
-204,692 GBP2023-08-31
-156,889 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,259 GBP2023-08-31
55,259 GBP2022-08-31
Furniture and fittings
2,480 GBP2023-08-31
2,480 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
57,739 GBP2023-08-31
57,739 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,568 GBP2023-08-31
23,146 GBP2022-08-31
Furniture and fittings
2,000 GBP2023-08-31
1,880 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,568 GBP2023-08-31
25,026 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,422 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
120 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,542 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
25,691 GBP2023-08-31
32,113 GBP2022-08-31
Furniture and fittings
480 GBP2023-08-31
600 GBP2022-08-31
Finished Goods
29,961 GBP2023-08-31
34,901 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
4,837 GBP2023-08-31
3,290 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,934 GBP2023-08-31
21,070 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,441 GBP2022-08-31

  • CONSTABLE GROUP LTD
    Info
    Registered number 10309671
    3rd Floor 9 Hatton Street, London NW8 8PL
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.