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
5
- 1
Douglas, Lisa
Born in January 1968Individual (3 offsprings)Officer
2023-05-09 ~ nowOF - Director → CIF 0Lisa Douglas
Born in January 1968Individual (3 offsprings)Person with significant control 2023-05-09 ~ nowPE - Has significant influence or control → CIF 0 - 2
Snowball, Gwenyth Lillian
Born in October 1942Individual (4 offsprings)Officer 2018-01-15 ~ nowOF - Director → CIF 0Gwenyth Lillian Snowball
Born in October 1942Individual (4 offsprings)Person with significant control 2018-01-15 ~ nowPE - Has significant influence or control → CIF 0 - 3
Snowball, Sydney
Born in May 1943Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Sydney Snowball
Born in May 1943Individual (10 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 4
Lightfoot, John Anthony Harris
Born in June 1971Individual (6 offsprings)Officer 2018-01-17 ~ nowOF - Director → CIF 0Mr John Anthony Harris Lightfoot
Born in June 1971Individual (6 offsprings)Person with significant control 2018-01-17 ~ nowPE - Has significant influence or control → CIF 0 - 5MODREC HOLDINGS LIMITED - nowMODREC INTERNATIONAL TRADING LIMITED - 2012-05-17
246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,422 GBP2024-12-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Ray, John Stephen
Company Director born in May 1949Individual (6 offsprings)Officer 1995-01-17 ~ 2013-04-30OF - Director → CIF 0 - 2
Harle, Brian Robert
Company Director born in May 1959Individual (2 offsprings)Officer 2004-11-29 ~ 2007-05-18OF - Director → CIF 0 - 3
Laidler, Andrew Keith
Co Director born in August 1966Individual (3 offsprings)Officer 2001-10-01 ~ 2003-12-31OF - Director → CIF 0 - 4
Bent, Raymond Cyril
Company Director born in December 1943Individual (1 offspring)Officer 1997-10-30 ~ 2005-12-21OF - Director → CIF 0 - 5
Nathan, David Edward
Director born in September 1950Individual (1 offspring)Officer 1995-01-17 ~ 1996-11-07OF - Director → CIF 0 - 6
Allen, David Ronald
Company Director born in January 1959Individual (2 offsprings)Officer 1995-01-17 ~ 2014-08-13OF - Director → CIF 0Allen, David Ronald
Company DirectorIndividual (2 offsprings)Officer ~ 2014-08-13OF - Secretary → CIF 0
Company in focus
MODREC INTERNATIONAL LIMITED
Previous name
DEEDHAZE LIMITED - 1987-05-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets
258,901 GBP2023-12-31
301,327 GBP2022-12-31
Property, Plant & Equipment
42,535 GBP2023-12-31
39,722 GBP2022-12-31
Fixed Assets - Investments
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Fixed Assets
316,436 GBP2023-12-31
356,049 GBP2022-12-31
Total Inventories
1,264,365 GBP2023-12-31
972,257 GBP2022-12-31
Debtors
1,557,065 GBP2023-12-31
1,479,450 GBP2022-12-31
Cash at bank and in hand
34,792 GBP2023-12-31
195,275 GBP2022-12-31
Current Assets
2,856,222 GBP2023-12-31
2,646,982 GBP2022-12-31
Net Current Assets/Liabilities
888,848 GBP2023-12-31
730,908 GBP2022-12-31
Total Assets Less Current Liabilities
1,205,284 GBP2023-12-31
1,086,957 GBP2022-12-31
Net Assets/Liabilities
1,205,284 GBP2023-12-31
1,086,957 GBP2022-12-31
Equity
Called up share capital
641,722 GBP2023-12-31
641,722 GBP2022-12-31
641,722 GBP2021-12-31
Retained earnings (accumulated losses)
563,562 GBP2023-12-31
445,235 GBP2022-12-31
346,778 GBP2021-12-31
Equity
1,205,284 GBP2023-12-31
1,086,957 GBP2022-12-31
988,500 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
118,327 GBP2023-01-01 ~ 2023-12-31
98,457 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
118,327 GBP2023-01-01 ~ 2023-12-31
98,457 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,327 GBP2023-01-01 ~ 2023-12-31
98,457 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
118,327 GBP2023-01-01 ~ 2023-12-31
98,457 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
424,260 GBP2022-12-31
Intangible Assets - Gross Cost
424,260 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,359 GBP2023-12-31
122,933 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
165,359 GBP2023-12-31
122,933 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,426 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,426 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
258,901 GBP2023-12-31
301,327 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,613 GBP2023-12-31
45,613 GBP2022-12-31
Tools/Equipment for furniture and fittings
766,493 GBP2023-12-31
762,202 GBP2022-12-31
Improvements to leasehold property
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
822,406 GBP2023-12-31
809,615 GBP2022-12-31
Motor vehicles
8,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,835 GBP2023-12-31
44,698 GBP2022-12-31
Tools/Equipment for furniture and fittings
733,836 GBP2023-12-31
725,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,871 GBP2023-12-31
769,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
8,641 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,200 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
778 GBP2023-12-31
915 GBP2022-12-31
Tools/Equipment for furniture and fittings
32,657 GBP2023-12-31
37,007 GBP2022-12-31
Motor vehicles
7,300 GBP2023-12-31
Improvements to leasehold property
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
15,000 GBP2023-12-31
Non-current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Debtors/Trade Receivables
815,349 GBP2023-12-31
712,670 GBP2022-12-31
Amounts owed by group undertakings and participating interests
653,090 GBP2023-12-31
660,323 GBP2022-12-31
Other Debtors
88,626 GBP2023-12-31
106,457 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
129,003 GBP2023-12-31
382,719 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195,729 GBP2023-12-31
40,821 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,000 GBP2023-12-31
18,201 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
50,117 GBP2023-12-31
30,766 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,735 GBP2023-12-31
37,803 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,489,790 GBP2023-12-31
1,405,764 GBP2022-12-31
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 (38 years 10 months). The company status 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
Active
1
AMICA LIMITED
- nowFANTALK LIMITED - 1986-08-12246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)15,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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