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
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Benjamin William
    Company Director born in August 1979
    Individual (5 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Clare Nicola Schofield
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-10-25
    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
    Mr Benjamin William Schofield
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-10-25
    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
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
566,234 GBP2023-04-30
223,681 GBP2022-04-30
Debtors
9,739 GBP2023-04-30
21,039 GBP2022-04-30
Cash at bank and in hand
154,903 GBP2023-04-30
334,704 GBP2022-04-30
Current Assets
164,642 GBP2023-04-30
355,743 GBP2022-04-30
Net Current Assets/Liabilities
110,730 GBP2023-04-30
281,404 GBP2022-04-30
Total Assets Less Current Liabilities
676,964 GBP2023-04-30
505,085 GBP2022-04-30
Creditors
Amounts falling due after one year
-236,714 GBP2023-04-30
-109,985 GBP2022-04-30
Net Assets/Liabilities
440,250 GBP2023-04-30
395,100 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
440,240 GBP2023-04-30
395,090 GBP2022-04-30
Equity
440,250 GBP2023-04-30
395,100 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
558,000 GBP2023-04-30
215,000 GBP2022-04-30
Plant and equipment
20,561 GBP2023-04-30
16,898 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
578,561 GBP2023-04-30
231,898 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,124 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-4,124 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,327 GBP2023-04-30
8,217 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,327 GBP2023-04-30
8,217 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,141 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,141 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,031 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,031 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
558,000 GBP2023-04-30
215,000 GBP2022-04-30
Plant and equipment
8,234 GBP2023-04-30
8,681 GBP2022-04-30
Trade Debtors/Trade Receivables
9,739 GBP2023-04-30
21,039 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
225 GBP2023-04-30
225 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
53,027 GBP2023-04-30
71,800 GBP2022-04-30
Other Creditors
Amounts falling due within one year
660 GBP2023-04-30
2,314 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
236,714 GBP2023-04-30
109,985 GBP2022-04-30

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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.