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
    Mistry, Jashodaben
    Research Chemist
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mistry, Rashmi
    Software Consultant 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODGRAPH CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
502,538 GBP2023-08-31
504,871 GBP2022-08-31
Fixed Assets - Investments
21,385 GBP2023-08-31
21,385 GBP2022-08-31
Fixed Assets
523,923 GBP2023-08-31
526,256 GBP2022-08-31
Debtors
132,268 GBP2023-08-31
43,843 GBP2022-08-31
Cash at bank and in hand
125,604 GBP2023-08-31
280,932 GBP2022-08-31
Current Assets
257,872 GBP2023-08-31
324,775 GBP2022-08-31
Creditors
Amounts falling due within one year
-28,622 GBP2023-08-31
-96,892 GBP2022-08-31
Net Current Assets/Liabilities
229,250 GBP2023-08-31
227,883 GBP2022-08-31
Total Assets Less Current Liabilities
753,173 GBP2023-08-31
754,139 GBP2022-08-31
Net Assets/Liabilities
752,147 GBP2023-08-31
752,809 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
752,047 GBP2023-08-31
752,709 GBP2022-08-31
701,796 GBP2021-08-31
Equity
752,147 GBP2023-08-31
752,809 GBP2022-08-31
701,896 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
34,338 GBP2022-09-01 ~ 2023-08-31
50,913 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
34,338 GBP2022-09-01 ~ 2023-08-31
50,913 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,338 GBP2022-09-01 ~ 2023-08-31
50,913 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
34,338 GBP2022-09-01 ~ 2023-08-31
50,913 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-35,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-35,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
569,372 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,834 GBP2023-08-31
64,501 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,333 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
21,385 GBP2023-08-31
Non-current
21,385 GBP2023-08-31
21,385 GBP2022-08-31

  • MODGRAPH CONSULTANTS LIMITED
    Info
    Registered number 02843538
    1 Oaklands View, Welwyn, Hertfordshire AL6 0RJ
    Private Limited Company incorporated on 1993-08-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.