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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 7
  • 1
    Simpson, Paul Francis
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-12-24
    OF - Director → CIF 0
    Simpson, Paul Francis
    Individual (2 offsprings)
    Officer
    ~ 1998-12-24
    OF - Secretary → CIF 0
  • 2
    Davis, Malcolm Graham
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
    Davis, Malcolm Graham
    Individual (3 offsprings)
    Officer
    1998-12-24 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 3
    Webb, Michael Edward
    Operations Manager
    Individual (4 offsprings)
    Officer
    2006-01-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Harden, Catherine Louise
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Lawton, Emma Roseanne
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Stephen Douglas
    Born in March 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    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
  • 7
    ROWHILL WOOD INVESTMENTS LIMITED
    12111172
    Unit K1-k2, Temple Court, Knight Road, Strood, Rochester, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODEREAL LIMITED

Period: 1989-04-27 ~ now
Company number: 02376816
Registered name
MODEREAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,784,005 GBP2024-12-31
1,784,005 GBP2023-12-31
Fixed Assets
1,784,005 GBP2024-12-31
1,784,005 GBP2023-12-31
Debtors
Current
673,528 GBP2024-12-31
673,528 GBP2023-12-31
Current assets - Investments
2,160,150 GBP2024-12-31
1,277,765 GBP2023-12-31
Cash at bank and in hand
96,820 GBP2024-12-31
845,574 GBP2023-12-31
Current Assets
2,930,498 GBP2024-12-31
2,796,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-902,886 GBP2024-12-31
-883,814 GBP2023-12-31
Net Current Assets/Liabilities
2,027,612 GBP2024-12-31
1,913,053 GBP2023-12-31
Total Assets Less Current Liabilities
3,811,617 GBP2024-12-31
3,697,058 GBP2023-12-31
Net Assets/Liabilities
3,811,617 GBP2024-12-31
3,697,058 GBP2023-12-31
Equity
Called up share capital
44 GBP2024-12-31
44 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Other miscellaneous reserve
106 GBP2024-12-31
106 GBP2023-12-31
Retained earnings (accumulated losses)
3,811,417 GBP2024-12-31
3,696,858 GBP2023-12-31
Equity
3,811,617 GBP2024-12-31
3,697,058 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
800 GBP2024-12-31
800 GBP2023-12-31
Other Debtors
Current
671,866 GBP2024-12-31
671,866 GBP2023-12-31
Prepayments/Accrued Income
Current
862 GBP2024-12-31
862 GBP2023-12-31
Cash and Cash Equivalents
96,820 GBP2024-12-31
845,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
384 GBP2024-12-31
384 GBP2023-12-31
Corporation Tax Payable
Current
38,187 GBP2024-12-31
21,633 GBP2023-12-31
Other Creditors
Current
862,636 GBP2024-12-31
861,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,679 GBP2024-12-31
Creditors
Current
902,886 GBP2024-12-31
883,814 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 1
  • 1
    CLEAN ROOM CONSTRUCTION LIMITED
    - now 01176933
    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 (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.