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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 3
  • 1
    Sachs, Heidi
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Burles, David Anthony
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    IMCO 2016 MP LIMITED - 2016-03-08
    icon of addressImperial Building, Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Edwards, Brian Thomas
    Operations Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Burles, Joan
    Individual
    Officer
    icon of calendar ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Lewis, John Kevin
    Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Roberts, Alan William
    Surveyor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2000-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MODPLAN LIMITED

Previous name
BURLES WINDOWS LIMITED - 1996-01-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-17,364,510 GBP2024-01-01 ~ 2024-12-31
-18,246,543 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,755,830 GBP2024-01-01 ~ 2024-12-31
-4,890,468 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,750 GBP2024-01-01 ~ 2024-12-31
13,862 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-171,492 GBP2024-01-01 ~ 2024-12-31
-194,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
501,561 GBP2024-01-01 ~ 2024-12-31
150,757 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
374,450 GBP2024-01-01 ~ 2024-12-31
136,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,631,147 GBP2024-12-31
2,938,473 GBP2023-12-31
Debtors
3,043,185 GBP2024-12-31
2,935,376 GBP2023-12-31
Cash at bank and in hand
1,844,093 GBP2024-12-31
1,811,129 GBP2023-12-31
Current Assets
6,174,934 GBP2024-12-31
6,136,151 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,156,838 GBP2024-12-31
Net Current Assets/Liabilities
3,018,096 GBP2024-12-31
2,713,177 GBP2023-12-31
Total Assets Less Current Liabilities
5,649,243 GBP2024-12-31
5,651,650 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-276,868 GBP2024-12-31
-636,003 GBP2023-12-31
Net Assets/Liabilities
4,906,597 GBP2024-12-31
4,532,147 GBP2023-12-31
Equity
Called up share capital
171,732 GBP2024-12-31
171,732 GBP2023-12-31
171,732 GBP2022-12-31
Retained earnings (accumulated losses)
4,734,865 GBP2024-12-31
4,360,415 GBP2023-12-31
4,223,522 GBP2022-12-31
Equity
4,906,597 GBP2024-12-31
4,532,147 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
374,450 GBP2024-01-01 ~ 2024-12-31
136,893 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
22,630 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2162024-01-01 ~ 2024-12-31
2302023-01-01 ~ 2023-12-31
Wages/Salaries
6,029,430 GBP2024-01-01 ~ 2024-12-31
6,019,088 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,263 GBP2024-01-01 ~ 2024-12-31
99,413 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,625,198 GBP2024-01-01 ~ 2024-12-31
6,584,755 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
14,500 GBP2024-01-01 ~ 2024-12-31
1,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,749 GBP2024-01-01 ~ 2024-12-31
2,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,800,288 GBP2024-12-31
6,640,264 GBP2023-12-31
Motor vehicles
1,008,551 GBP2024-12-31
984,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,811,389 GBP2024-12-31
7,632,789 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,886 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-77,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-96,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,578,591 GBP2024-12-31
4,217,506 GBP2023-12-31
Motor vehicles
601,651 GBP2024-12-31
476,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,180,242 GBP2024-12-31
4,694,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
376,194 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
176,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,109 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-51,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,221,697 GBP2024-12-31
2,422,758 GBP2023-12-31
Motor vehicles
406,900 GBP2024-12-31
507,713 GBP2023-12-31
Finished Goods/Goods for Resale
227,622 GBP2024-12-31
141,220 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,776,199 GBP2024-12-31
2,816,771 GBP2023-12-31
Other Debtors
Current
12,384 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
254,602 GBP2024-12-31
118,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-12-31
150,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
370,016 GBP2024-12-31
381,223 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,254,462 GBP2024-12-31
1,450,761 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
325,000 GBP2023-12-31
Corporation Tax Payable
Current
162,903 GBP2024-12-31
45,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
508,336 GBP2024-12-31
481,807 GBP2023-12-31
Other Creditors
Current
549,780 GBP2024-12-31
276,568 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
248,841 GBP2024-12-31
312,087 GBP2023-12-31
Creditors
Current
3,156,838 GBP2024-12-31
3,422,974 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
62,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
276,868 GBP2024-12-31
573,503 GBP2023-12-31
Creditors
Non-current
276,868 GBP2024-12-31
636,003 GBP2023-12-31
Bank Borrowings
62,500 GBP2024-12-31
212,500 GBP2023-12-31
Total Borrowings
Current
62,500 GBP2024-12-31
150,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
62,500 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
370,015 GBP2024-12-31
381,223 GBP2023-12-31
Minimum gross finance lease payments owing
954,726 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,280 GBP2024-12-31
293,280 GBP2023-12-31
Between two and five year
1,170,000 GBP2024-12-31
1,170,000 GBP2023-12-31
More than five year
294,904 GBP2024-12-31
588,205 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,758,184 GBP2024-12-31
2,051,485 GBP2023-12-31
Related profiles found in government register
  • MODPLAN LIMITED
    Info
    BURLES WINDOWS LIMITED - 1996-01-16
    Registered number 01802513
    icon of addressImperial Buildings, Bridge Street West End, Abercarn, Gwent NP11 4SB
    Private Limited Company incorporated on 1984-03-23 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MODPLAN LTD
    S
    Registered number 01802513
    icon of addressImperial Building, Bridge Street, Abercarn, Newport, Wales, NP11 4SB
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANFAB LIMITED - 1989-04-20
    icon of addressImperial Buildings, Bridge Street West End, Abercarn Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.