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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
Active 3
  • 1
    Schofield, Clare Nicola
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Benjamin William
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Clare Nicola Schofield
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Benjamin William Schofield
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

CONSTANTINE CYBERSECURITY LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
558,000 GBP2024-10-31
566,234 GBP2023-04-30
Debtors
18,444 GBP2024-10-31
9,740 GBP2023-04-30
Cash at bank and in hand
233,472 GBP2024-10-31
154,903 GBP2023-04-30
Current Assets
251,916 GBP2024-10-31
164,643 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-203,360 GBP2024-10-31
-53,912 GBP2023-04-30
Net Current Assets/Liabilities
48,556 GBP2024-10-31
110,731 GBP2023-04-30
Total Assets Less Current Liabilities
606,556 GBP2024-10-31
676,965 GBP2023-04-30
Net Assets/Liabilities
389,825 GBP2024-10-31
440,251 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-04-30
Retained earnings (accumulated losses)
389,815 GBP2024-10-31
440,241 GBP2023-04-30
Equity
389,825 GBP2024-10-31
440,251 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-10-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
558,000 GBP2024-10-31
558,000 GBP2023-04-30
Other
0 GBP2024-10-31
20,561 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
558,000 GBP2024-10-31
578,561 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-10-31
Other
-22,315 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-22,315 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-04-30
Other
0 GBP2024-10-31
12,327 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
12,327 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-10-31
Other
4,744 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,744 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-10-31
Other
-17,071 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,071 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
558,000 GBP2024-10-31
558,000 GBP2023-04-30
Other
0 GBP2024-10-31
8,234 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-1 GBP2024-10-31
9,740 GBP2023-04-30
Other Debtors
Amounts falling due within one year
18,445 GBP2024-10-31
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,444 GBP2024-10-31
9,740 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8,035 GBP2024-10-31
0 GBP2023-04-30
Amounts owed to group undertakings
Current
139,815 GBP2024-10-31
0 GBP2023-04-30
Corporation Tax Payable
Current
32,490 GBP2024-10-31
50,491 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,387 GBP2024-10-31
2,536 GBP2023-04-30
Other Creditors
Current
2,633 GBP2024-10-31
885 GBP2023-04-30
Creditors
Current
203,360 GBP2024-10-31
53,912 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
216,731 GBP2024-10-31
236,714 GBP2023-04-30
Related profiles found in government register
  • CONSTANTINE CYBERSECURITY LTD.
    Info
    Registered number 10744955
    The Manor Church Lane, Wheldrake, York YO19 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CONSTANTINE CYBERSECURITY LTD
    S
    Registered number 10744955
    The Manor, Church Lane, Wheldrake, York, England, YO19 6AW
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.