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
    Rooney, Paul
    Consultant born in June 1977
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
    Mr Paul Rooney
    Born in June 1977
    Individual (2 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
  • 2
    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
parent relation
Company in focus

CONSTITUENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
27,679 GBP2024-04-30
42,003 GBP2023-04-30
Fixed Assets - Investments
1,266 GBP2024-04-30
1,266 GBP2023-04-30
Fixed Assets
28,945 GBP2024-04-30
43,269 GBP2023-04-30
Debtors
10,300 GBP2024-04-30
9,550 GBP2023-04-30
Cash at bank and in hand
48,322 GBP2024-04-30
47,026 GBP2023-04-30
Current Assets
58,622 GBP2024-04-30
56,576 GBP2023-04-30
Creditors
Current
25,316 GBP2024-04-30
25,397 GBP2023-04-30
Net Current Assets/Liabilities
33,306 GBP2024-04-30
31,179 GBP2023-04-30
Total Assets Less Current Liabilities
62,251 GBP2024-04-30
74,448 GBP2023-04-30
Net Assets/Liabilities
32,249 GBP2024-04-30
30,374 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
32,247 GBP2024-04-30
30,372 GBP2023-04-30
Equity
32,249 GBP2024-04-30
30,374 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,620 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,941 GBP2024-04-30
29,617 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,324 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
27,679 GBP2024-04-30
42,003 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
61,590 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,318 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
49,272 GBP2024-04-30
49,272 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,400 GBP2024-04-30
2,400 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
7,900 GBP2024-04-30
7,150 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,300 GBP2024-04-30
9,550 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,259 GBP2024-04-30
4,259 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
8,318 GBP2024-04-30
8,318 GBP2023-04-30
Trade Creditors/Trade Payables
Current
693 GBP2024-04-30
389 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,490 GBP2024-04-30
9,962 GBP2023-04-30
Other Creditors
Current
1,556 GBP2024-04-30
2,469 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
8,544 GBP2024-04-30
11,574 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
16,199 GBP2024-04-30
24,519 GBP2023-04-30
Bank Borrowings
Secured
12,803 GBP2024-04-30
15,833 GBP2023-04-30
Total Borrowings
Secured
37,320 GBP2024-04-30
48,670 GBP2023-04-30

  • CONSTITUENT LIMITED
    Info
    Registered number SC593055
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2018-04-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.