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
    Garlick, Matthew Harry, Mr.
    Company Director 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
  • 2
    Gilligan, Emma Alexandra, Ms.
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Ms. 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
parent relation
Company in focus

CONSTANT GROUP HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
80,000 GBP2023-12-31
Current Assets
130,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Current
438,365 GBP2023-12-31
148,100 GBP2022-12-31
Net Current Assets/Liabilities
-308,365 GBP2023-12-31
-98,100 GBP2022-12-31
Total Assets Less Current Liabilities
1,191,635 GBP2023-12-31
1,401,900 GBP2022-12-31
Creditors
Non-current
340,915 GBP2022-12-31
Net Assets/Liabilities
1,191,635 GBP2023-12-31
1,060,985 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,141,635 GBP2023-12-31
1,010,985 GBP2022-12-31
Equity
1,191,635 GBP2023-12-31
1,060,985 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2022-12-31
Investments in Group Undertakings
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
80,000 GBP2023-12-31
Other Creditors
Current
358,365 GBP2023-12-31
148,100 GBP2022-12-31
Non-current
340,915 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
Class 2 ordinary share
25,000 shares2023-12-31
Profit/Loss
356,650 GBP2023-01-01 ~ 2023-12-31
877,985 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-226,000 GBP2023-01-01 ~ 2023-12-31
-398,000 GBP2022-01-01 ~ 2022-12-31
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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 1
  • CONSTANT ALUMINIUM SUPPLIES LIMITED - 2015-04-10
    Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,201,512 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.