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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 4
  • 1
    Mistry, Rashmi
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ now
    OF - Director → CIF 0
    Mr Rashmi Mistry
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mistry, Jashodaben
    Research Chemist
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODGRAPH CONSULTANTS LIMITED

Period: 1993-08-09 ~ now
Company number: 02843538
Registered name
MODGRAPH CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
500,205 GBP2024-08-31
502,538 GBP2023-08-31
Fixed Assets - Investments
21,385 GBP2024-08-31
21,385 GBP2023-08-31
Fixed Assets
521,590 GBP2024-08-31
523,923 GBP2023-08-31
Debtors
81,607 GBP2024-08-31
132,268 GBP2023-08-31
Cash at bank and in hand
201,497 GBP2024-08-31
125,604 GBP2023-08-31
Current Assets
283,104 GBP2024-08-31
257,872 GBP2023-08-31
Creditors
Amounts falling due within one year
-34,675 GBP2024-08-31
-28,622 GBP2023-08-31
Net Current Assets/Liabilities
248,429 GBP2024-08-31
229,250 GBP2023-08-31
Total Assets Less Current Liabilities
770,019 GBP2024-08-31
753,173 GBP2023-08-31
Net Assets/Liabilities
769,436 GBP2024-08-31
752,147 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
769,336 GBP2024-08-31
752,047 GBP2023-08-31
752,709 GBP2022-08-31
Equity
769,436 GBP2024-08-31
752,147 GBP2023-08-31
752,809 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
52,289 GBP2023-09-01 ~ 2024-08-31
34,338 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
52,289 GBP2023-09-01 ~ 2024-08-31
34,338 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,289 GBP2023-09-01 ~ 2024-08-31
34,338 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
52,289 GBP2023-09-01 ~ 2024-08-31
34,338 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-09-01 ~ 2024-08-31
-35,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-35,000 GBP2023-09-01 ~ 2024-08-31
-35,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000 GBP2023-09-01 ~ 2024-08-31
-35,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-35,000 GBP2023-09-01 ~ 2024-08-31
-35,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
569,372 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,167 GBP2024-08-31
66,834 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,333 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
21,385 GBP2024-08-31
Non-current
21,385 GBP2024-08-31
21,385 GBP2023-08-31

  • MODGRAPH CONSULTANTS LIMITED
    Info
    Registered number 02843538
    1 Oaklands View, Welwyn, Hertfordshire AL6 0RJ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.