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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
Active 4
  • 1
    Galloway, Charles Rowan
    Born in March 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Nicholas Donald
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    EARTHPOLE LIMITED - now
    EARTHPOLE LIMITED - 2025-09-09
    icon of address44-45, Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,751,205 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    White, Geoffrey Lawrence
    Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-10-16
    OF - Director → CIF 0
    White, Geoffrey Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-10-16
    OF - Secretary → CIF 0
    Mr Geoffrey Lawrence White
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    PE - Has significant influence or control → CIF 0
  • 2
    Maycock, William Alan
    Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-10-16
    OF - Director → CIF 0
    Mr William Alan Maycock
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    PE - Has significant influence or control → CIF 0
  • 3
    White, Nigel Stuart
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MODULUS (UK) LIMITED

Previous name
MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
42020-02-01 ~ 2021-07-31
Property, Plant & Equipment
8,752 GBP2021-07-31
Total Inventories
42,023 GBP2021-07-31
Debtors
94 GBP2022-07-31
21,120 GBP2021-07-31
Cash at bank and in hand
6,893 GBP2022-07-31
472,784 GBP2021-07-31
Current Assets
6,987 GBP2022-07-31
535,927 GBP2021-07-31
Creditors
Amounts falling due within one year
2,500 GBP2022-07-31
487,806 GBP2021-07-31
Net Current Assets/Liabilities
4,487 GBP2022-07-31
48,121 GBP2021-07-31
Total Assets Less Current Liabilities
4,487 GBP2022-07-31
56,873 GBP2021-07-31
Net Assets/Liabilities
4,487 GBP2022-07-31
56,873 GBP2021-07-31
Equity
Called up share capital
15,250 GBP2022-07-31
15,250 GBP2021-07-31
Retained earnings (accumulated losses)
-10,763 GBP2022-07-31
41,623 GBP2021-07-31
Equity
4,487 GBP2022-07-31
56,873 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002021-08-01 ~ 2022-07-31
Motor vehicles
20.002021-08-01 ~ 2022-07-31
Computers
15.002021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,518 GBP2020-02-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,638 GBP2020-02-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-22,386 GBP2021-08-01 ~ 2022-07-31
-307,099 GBP2020-02-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
-4,253 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,209 GBP2021-07-31
Motor vehicles
42,026 GBP2021-07-31
Computers
499 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
58,734 GBP2021-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,209 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
-42,026 GBP2021-08-01 ~ 2022-07-31
Computers
-499 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-58,734 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,694 GBP2021-07-31
Motor vehicles
42,026 GBP2021-07-31
Computers
262 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,982 GBP2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,694 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
-42,026 GBP2021-08-01 ~ 2022-07-31
Computers
-262 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,982 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
8,515 GBP2021-07-31
Computers
237 GBP2021-07-31
Other Debtors
94 GBP2022-07-31
21,120 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
472,958 GBP2021-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,438 GBP2021-07-31
Other Creditors
Amounts falling due within one year
2,500 GBP2022-07-31
13,410 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2021-07-31
Related profiles found in government register
  • MODULUS (UK) LIMITED
    Info
    MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
    Registered number 01395465
    icon of address44-45 Beaufort Court Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • MODULUS (UK) LTD
    S
    Registered number 01395465
    icon of addressModulus House, Blackthorne Road Poyle Estate, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0DQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARTMOVE LIMITED - 1987-05-06
    icon of addressModulus House Blackthorne Road, Poyle Estate Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.