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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 2
  • 1
    Gilligan, Emma Alexandra
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mrs Emma Alexandra Gilligan
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2019-01-18 ~ 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
  • 2
    Garlick, Matthew Harry, Mr.
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr. Matthew Harry Garlick
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2019-01-18 ~ 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
parent relation
Company in focus

CONSTANT GROUP HOLDINGS LIMITED

Period: 2019-01-18 ~ now
Company number: 11774931
Registered name
CONSTANT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash at bank and in hand
2,944 GBP2024-12-31
80,000 GBP2023-12-31
Current Assets
52,944 GBP2024-12-31
130,000 GBP2023-12-31
Net Current Assets/Liabilities
-48,299 GBP2024-12-31
-308,365 GBP2023-12-31
Total Assets Less Current Liabilities
1,451,701 GBP2024-12-31
1,191,635 GBP2023-12-31
Net Assets/Liabilities
1,451,701 GBP2024-12-31
1,191,635 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,401,701 GBP2024-12-31
1,141,635 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
11,105 GBP2024-12-31
80,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
Dividends paid as a final distribution
250,144 GBP2024-01-01 ~ 2024-12-31
226,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CONSTANT GROUP HOLDINGS LIMITED
    Info
    Registered number 11774931
    Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, Lancashire OL9 8EH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CONSTANT GROUP HOLDINGS LIMITED
    S
    Registered number 11774931
    12, Shackleton Road, Woodford, England, SK7 1SL
    Private Company Limited By Shares in Company Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTANT GROUP LTD
    - now 00983211
    CONSTANT ALUMINIUM SUPPLIES LIMITED - 2015-04-10
    Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.