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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
    Rooney, Lynsey Anne
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Secretary → CIF 0
    Mrs Lynsey Anne Rooney
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ 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
  • 2
    Rooney, Paul
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul Rooney
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2018-04-03 ~ 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
parent relation
Company in focus

CONSTITUENT LIMITED

Period: 2018-04-03 ~ now
Company number: SC593055
Registered name
CONSTITUENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
13,355 GBP2025-04-30
27,679 GBP2024-04-30
Fixed Assets - Investments
1,266 GBP2025-04-30
1,266 GBP2024-04-30
Fixed Assets
14,621 GBP2025-04-30
28,945 GBP2024-04-30
Debtors
9,889 GBP2025-04-30
10,300 GBP2024-04-30
Cash at bank and in hand
46,642 GBP2025-04-30
48,322 GBP2024-04-30
Current Assets
56,531 GBP2025-04-30
58,622 GBP2024-04-30
Creditors
Current
29,921 GBP2025-04-30
25,316 GBP2024-04-30
Net Current Assets/Liabilities
26,610 GBP2025-04-30
33,306 GBP2024-04-30
Total Assets Less Current Liabilities
41,231 GBP2025-04-30
62,251 GBP2024-04-30
Net Assets/Liabilities
26,089 GBP2025-04-30
32,249 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
26,087 GBP2025-04-30
32,247 GBP2024-04-30
Equity
26,089 GBP2025-04-30
32,249 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,620 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,265 GBP2025-04-30
43,941 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,324 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
13,355 GBP2025-04-30
27,679 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
61,590 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,318 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
36,954 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
49,272 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
12,318 GBP2025-04-30
Plant and equipment, Under hire purchased contracts or finance leases
49,272 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,264 GBP2025-04-30
Amounts falling due within one year, Current
2,400 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
6,625 GBP2025-04-30
Amounts falling due within one year, Current
7,900 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
9,889 GBP2025-04-30
Amounts falling due within one year, Current
10,300 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,259 GBP2025-04-30
4,259 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
8,318 GBP2025-04-30
8,318 GBP2024-04-30
Trade Creditors/Trade Payables
Current
775 GBP2025-04-30
693 GBP2024-04-30
Other Taxation & Social Security Payable
Current
15,645 GBP2025-04-30
10,490 GBP2024-04-30
Other Creditors
Current
924 GBP2025-04-30
1,556 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,680 GBP2025-04-30
8,544 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
7,881 GBP2025-04-30
16,199 GBP2024-04-30
Bank Borrowings
Secured
7,939 GBP2025-04-30
12,803 GBP2024-04-30
Total Borrowings
Secured
24,138 GBP2025-04-30
37,320 GBP2024-04-30

  • CONSTITUENT LIMITED
    Info
    Registered number SC593055
    48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.