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 2
  • 1
    Lawton, Stephen Douglas
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Unit K1-k2, Temple Court, Knight Road, Strood, Rochester, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,088 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Simpson, Paul Francis
    Director born in June 1959
    Individual
    Officer
    ~ 1998-12-24
    OF - Director → CIF 0
    Simpson, Paul Francis
    Individual
    Officer
    ~ 1998-12-24
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Douglas Lawton
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Webb, Michael Edward
    Operations Manager
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Davis, Malcolm Graham
    Director born in January 1947
    Individual
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
    Davis, Malcolm Graham
    Individual
    Officer
    1998-12-24 ~ 2006-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MODEREAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,784,005 GBP2023-12-31
1,784,005 GBP2022-12-31
Fixed Assets
1,784,005 GBP2023-12-31
1,784,005 GBP2022-12-31
Debtors
Current
673,528 GBP2023-12-31
673,528 GBP2022-12-31
Current assets - Investments
1,277,765 GBP2023-12-31
Cash at bank and in hand
845,574 GBP2023-12-31
2,037,563 GBP2022-12-31
Current Assets
2,796,867 GBP2023-12-31
2,711,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-883,814 GBP2023-12-31
-869,879 GBP2022-12-31
Net Current Assets/Liabilities
1,913,053 GBP2023-12-31
1,841,212 GBP2022-12-31
Total Assets Less Current Liabilities
3,697,058 GBP2023-12-31
3,625,217 GBP2022-12-31
Net Assets/Liabilities
3,697,058 GBP2023-12-31
3,625,217 GBP2022-12-31
Equity
Called up share capital
44 GBP2023-12-31
44 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Other miscellaneous reserve
106 GBP2023-12-31
106 GBP2022-12-31
Retained earnings (accumulated losses)
3,696,858 GBP2023-12-31
3,625,017 GBP2022-12-31
Equity
3,697,058 GBP2023-12-31
3,625,217 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
800 GBP2023-12-31
800 GBP2022-12-31
Other Debtors
Current
671,866 GBP2023-12-31
671,866 GBP2022-12-31
Prepayments/Accrued Income
Current
862 GBP2023-12-31
862 GBP2022-12-31
Cash and Cash Equivalents
845,574 GBP2023-12-31
2,037,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
384 GBP2023-12-31
384 GBP2022-12-31
Corporation Tax Payable
Current
21,633 GBP2023-12-31
10,585 GBP2022-12-31
Other Creditors
Current
861,797 GBP2023-12-31
858,910 GBP2022-12-31
Creditors
Current
883,814 GBP2023-12-31
869,879 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MODEREAL LIMITED
    Info
    Registered number 02376816
    Unit K1-k2 Temple Court, Knight Road Strood, Rochester, Kent ME2 2LT
    Private Limited Company incorporated on 1989-04-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MODEREAL LIMITED
    S
    Registered number 02376816
    Units K1/k2, Temple Court, Knight Road, Rochester, Kent, England, ME2 2LT
    Limited in England / Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLEAN ROOM CONSTRUCTION (LONDON) LIMITED - 2006-12-19
    CRC AIR-CONDITIONING COMPANY LIMITED - 1985-01-23
    Unit K1-k2 Temple Court, Knight Road Strood, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5,113,281 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.