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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
    Staalesen, Ketil Molbach
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lightfoot, Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Kloevermarken, Dk-7190 Billund, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Drachmann, Finn
    General Manager born in January 1945
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Jensen, Andreas
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Brinkmann, Jens
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Hampson, Christopher Paul
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Dahlgaard, Finn
    President born in June 1940
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Powell, William Ross
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Gibson, Joanne Lesley
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Brown, Philippa Clare
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Boeck-hansen, Morten
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Butterfield, Richard Howard
    Director born in August 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2005-11-02
    OF - Director → CIF 0
  • 11
    Dinsdale, Mark
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Bendt, Soren
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2014-08-25
    OF - Director → CIF 0
  • 13
    Kirwan, Eric Michael
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2008-11-12
    OF - Director → CIF 0
    Kirwan, Eric Michael
    Company Director born in April 1959
    Individual (5 offsprings)
    icon of calendar 2016-06-14 ~ 2019-02-10
    OF - Director → CIF 0
  • 14
    Scharling, Henrik Norgaard
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Christensen, Stig
    President born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 16
    Bellamy, James Timothy
    Administration Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 2004-04-14
    OF - Director → CIF 0
    Bellamy, James Timothy
    Director born in May 1952
    Individual (2 offsprings)
    icon of calendar 2008-11-13 ~ 2016-06-14
    OF - Director → CIF 0
    Bellamy, James Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-14
    OF - Secretary → CIF 0
  • 17
    Sorensen, Jorgen Peter
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MODULEX UK LIMITED

Previous name
MODULEX SYSTEMS LIMITED - 2019-10-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,277 GBP2024-12-31
4,914 GBP2023-12-31
Debtors
765,991 GBP2024-12-31
698,482 GBP2023-12-31
Cash at bank and in hand
99,169 GBP2024-12-31
14,792 GBP2023-12-31
Current Assets
865,160 GBP2024-12-31
713,274 GBP2023-12-31
Creditors
Current
543,248 GBP2024-12-31
467,098 GBP2023-12-31
Net Current Assets/Liabilities
321,912 GBP2024-12-31
246,176 GBP2023-12-31
Total Assets Less Current Liabilities
326,189 GBP2024-12-31
251,090 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
-113,811 GBP2024-12-31
-188,910 GBP2023-12-31
Equity
326,189 GBP2024-12-31
251,090 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,095 GBP2024-12-31
1,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,277 GBP2024-12-31
4,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
693,600 GBP2024-12-31
Current, Amounts falling due within one year
602,504 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
72,391 GBP2024-12-31
Current, Amounts falling due within one year
95,978 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
765,991 GBP2024-12-31
Current, Amounts falling due within one year
698,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,680 GBP2024-12-31
19,072 GBP2023-12-31
Amounts owed to group undertakings
Current
207,824 GBP2024-12-31
158,140 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,615 GBP2024-12-31
82,695 GBP2023-12-31
Other Creditors
Current
235,129 GBP2024-12-31
207,191 GBP2023-12-31
  • MODULEX UK LIMITED
    Info
    MODULEX SYSTEMS LIMITED - 2019-10-31
    Registered number 01404746
    icon of addressThe Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 1978-12-11 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.