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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Ray, John Stephen
Company Director born in May 1949Individual (49 offsprings)Officer1995-01-17 ~ 2013-04-30OF - Director → CIF 0 - 2
Douglas, Timothy Alfred
Born in April 1966Individual (1 offspring)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 3
Bent, Raymond Cyril
Company Director born in December 1943Individual (2 offsprings)Officer1997-10-30 ~ 2005-12-21OF - Director → CIF 0 - 4
Lightfoot, John Anthony Harris
Born in June 1971Individual (6 offsprings)Officer2018-01-17 ~ nowOF - Director → CIF 0Mr John Anthony Harris Lightfoot
Born in June 1971Individual (6 offsprings)Person with significant control2018-01-17 ~ nowPE - Has significant influence or control → CIF 0 - 5
Snowball, Gwenyth Lillian
Born in October 1942Individual (8 offsprings)Officer2018-01-15 ~ nowOF - Director → CIF 0Gwenyth Lillian Snowball
Born in October 1942Individual (8 offsprings)Person with significant control2018-01-15 ~ nowPE - Has significant influence or control → CIF 0 - 6
Douglas, Lisa
Born in January 1968Individual (3 offsprings)Officer2023-05-09 ~ nowOF - Director → CIF 0Lisa Douglas
Born in January 1968Individual (3 offsprings)Person with significant control2023-05-09 ~ nowPE - Has significant influence or control → CIF 0 - 7
Allen, David Ronald
Company Director born in January 1959Individual (13 offsprings)Officer1995-01-17 ~ 2014-08-13OF - Director → CIF 0Allen, David Ronald
Company DirectorIndividual (13 offsprings)Officer~ 2014-08-13OF - Secretary → CIF 0 - 8
Harle, Brian Robert
Company Director born in May 1959Individual (6 offsprings)Officer2004-11-29 ~ 2007-05-18OF - Director → CIF 0 - 9
Snowball, Sydney
Born in May 1943Individual (14 offsprings)Officer(before 1991-06-30) ~ nowOF - Director → CIF 0Sydney Snowball
Born in May 1943Individual (14 offsprings)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 10
Laidler, Andrew Keith
Co Director born in August 1966Individual (4 offsprings)Officer2001-10-01 ~ 2003-12-31OF - Director → CIF 0 - 11
Nathan, David Edward
Director born in September 1950Individual (4 offsprings)Officer1995-01-17 ~ 1996-11-07OF - Director → CIF 0 - 12MODREC INTERNATIONAL TRADING LIMITED - 2012-05-17246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MODREC INTERNATIONAL LIMITED
Period: 1987-05-07 ~ now
Company number: 02096753 06310475... (more)
Registered names
MODREC INTERNATIONAL LIMITED - now 06310475... (more)
DEEDHAZE LIMITED - 1987-05-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
216,475 GBP2024-12-31
258,901 GBP2023-12-31
Property, Plant & Equipment
170,508 GBP2024-12-31
42,535 GBP2023-12-31
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Fixed Assets
401,983 GBP2024-12-31
316,436 GBP2023-12-31
Total Inventories
1,526,868 GBP2024-12-31
1,264,365 GBP2023-12-31
Debtors
1,431,653 GBP2024-12-31
1,557,065 GBP2023-12-31
Cash at bank and in hand
21,985 GBP2024-12-31
34,792 GBP2023-12-31
Current Assets
2,980,506 GBP2024-12-31
2,856,222 GBP2023-12-31
Net Current Assets/Liabilities
945,384 GBP2024-12-31
888,848 GBP2023-12-31
Total Assets Less Current Liabilities
1,347,367 GBP2024-12-31
1,205,284 GBP2023-12-31
Creditors
Amounts falling due after one year
-75,227 GBP2024-12-31
Net Assets/Liabilities
1,272,140 GBP2024-12-31
1,205,284 GBP2023-12-31
Equity
Called up share capital
641,722 GBP2024-12-31
641,722 GBP2023-12-31
641,722 GBP2022-12-31
Retained earnings (accumulated losses)
630,418 GBP2024-12-31
563,562 GBP2023-12-31
445,235 GBP2022-12-31
Equity
1,272,140 GBP2024-12-31
1,205,284 GBP2023-12-31
1,086,957 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,856 GBP2024-01-01 ~ 2024-12-31
118,327 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
66,856 GBP2024-01-01 ~ 2024-12-31
118,327 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,856 GBP2024-01-01 ~ 2024-12-31
118,327 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
66,856 GBP2024-01-01 ~ 2024-12-31
118,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
424,260 GBP2023-12-31
Intangible Assets - Gross Cost
424,260 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,785 GBP2024-12-31
165,359 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
207,785 GBP2024-12-31
165,359 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,426 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,426 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
216,475 GBP2024-12-31
258,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,558 GBP2024-12-31
45,613 GBP2023-12-31
Tools/Equipment for furniture and fittings
779,771 GBP2024-12-31
766,493 GBP2023-12-31
Motor vehicles
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Improvements to leasehold property
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
971,629 GBP2024-12-31
822,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,377 GBP2024-12-31
44,835 GBP2023-12-31
Tools/Equipment for furniture and fittings
741,084 GBP2024-12-31
733,835 GBP2023-12-31
Motor vehicles
2,660 GBP2024-12-31
1,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,121 GBP2024-12-31
779,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,542 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,249 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
124,181 GBP2024-12-31
778 GBP2023-12-31
Tools/Equipment for furniture and fittings
38,687 GBP2024-12-31
32,658 GBP2023-12-31
Motor vehicles
5,840 GBP2024-12-31
7,300 GBP2023-12-31
Improvements to leasehold property
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts invested in assets
Non-current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Trade Debtors/Trade Receivables
682,125 GBP2024-12-31
815,349 GBP2023-12-31
Amounts owed by group undertakings and participating interests
653,090 GBP2024-12-31
653,090 GBP2023-12-31
Other Debtors
96,438 GBP2024-12-31
88,626 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
134,906 GBP2024-12-31
129,003 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
333,845 GBP2024-12-31
195,729 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
50,117 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,292 GBP2024-12-31
87,735 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,532,079 GBP2024-12-31
1,489,790 GBP2023-12-31
Amounts falling due after one year
75,227 GBP2024-12-31
Related profiles found in government register
MODREC INTERNATIONAL LIMITED
InfoDEEDHAZE LIMITED - 1987-05-07Registered number 02096753246 Park View, Whitley Bay, Tyne And Wear NE26 3QXPRIVATE LIMITED COMPANY incorporated on 1987-02-05 (39 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0MODREC INTERNATIONAL LIMITED
SRegistered number 02096753246 Park View, Whitley Bay, Tyne And Wear, England, NE26 3QXPrivate Limited Company in England And Wales, England & WalesCIF 1
Offspring entities and appointments
1
- 1FANTALK LIMITED - 1986-08-12246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.