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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dravins, Siobhan Elizabeth
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 2
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 3
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brennan, Michael David
    Directo born in July 1988
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Scanlon, Eamonn Joseph
    Surveyor born in May 1965
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1994-01-20 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 8
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dravins, Albert Peter
    Project Manager born in October 1965
    Individual (19 offsprings)
    Officer
    1994-01-27 ~ 2020-03-09
    OF - Director → CIF 0
    Dravins, Albert Peter
    Project Manager
    Individual (19 offsprings)
    Officer
    1994-01-27 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Hooper, Paul
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1999-04-26
    OF - Director → CIF 0
  • 12
    MODEBEST GROUP HOLDINGS LIMITED
    04351579 12478605
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODEBEST BUILDERS LIMITED

Period: 1994-01-20 ~ now
Company number: 02889523
Registered name
MODEBEST BUILDERS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
84,514,051 GBP2024-02-01 ~ 2025-01-31
77,463,509 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-80,716,658 GBP2024-02-01 ~ 2025-01-31
-73,440,897 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,797,393 GBP2024-02-01 ~ 2025-01-31
4,022,612 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,949,125 GBP2024-02-01 ~ 2025-01-31
-2,679,760 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
807,670 GBP2024-02-01 ~ 2025-01-31
1,363,440 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
249,258 GBP2024-02-01 ~ 2025-01-31
1,466,969 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
249,258 GBP2024-02-01 ~ 2025-01-31
1,466,969 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,086,776 GBP2025-01-31
502,641 GBP2024-01-31
Debtors
Current
23,564,219 GBP2025-01-31
28,577,341 GBP2024-01-31
Cash at bank and in hand
3,559,124 GBP2025-01-31
3,931,204 GBP2024-01-31
Current Assets
27,123,343 GBP2025-01-31
32,508,545 GBP2024-01-31
Net Current Assets/Liabilities
18,906,776 GBP2025-01-31
19,196,514 GBP2024-01-31
Total Assets Less Current Liabilities
19,993,552 GBP2025-01-31
19,699,155 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-32,443 GBP2025-01-31
-138,287 GBP2024-01-31
Net Assets/Liabilities
19,711,967 GBP2025-01-31
19,462,709 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
19,711,963 GBP2025-01-31
19,462,705 GBP2024-01-31
17,995,736 GBP2023-01-31
Equity
19,711,967 GBP2025-01-31
19,462,709 GBP2024-01-31
17,995,740 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
249,258 GBP2024-02-01 ~ 2025-01-31
1,466,969 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
169,069 GBP2024-02-01 ~ 2025-01-31
186,077 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,890,446 GBP2024-02-01 ~ 2025-01-31
788,150 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
315,743 GBP2024-02-01 ~ 2025-01-31
73,144 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,271,200 GBP2024-02-01 ~ 2025-01-31
872,941 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
232024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Average Number of Employees
592024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Director Remuneration
56,777 GBP2024-02-01 ~ 2025-01-31
56,158 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
150,983 GBP2024-02-01 ~ 2025-01-31
-28,496 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
201,918 GBP2024-02-01 ~ 2025-01-31
340,860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
672,332 GBP2025-01-31
672,332 GBP2024-01-31
Motor vehicles
249,262 GBP2025-01-31
249,262 GBP2024-01-31
Other
1,064,959 GBP2025-01-31
311,755 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,986,553 GBP2025-01-31
1,233,349 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
605,499 GBP2025-01-31
527,555 GBP2024-01-31
Motor vehicles
160,099 GBP2025-01-31
137,809 GBP2024-01-31
Other
134,179 GBP2025-01-31
65,344 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,777 GBP2025-01-31
730,708 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
77,944 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,290 GBP2024-02-01 ~ 2025-01-31
Other
68,835 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,069 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
66,833 GBP2025-01-31
144,777 GBP2024-01-31
Motor vehicles
89,163 GBP2025-01-31
111,453 GBP2024-01-31
Other
930,780 GBP2025-01-31
246,411 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,119,760 GBP2025-01-31
Current, Amounts falling due within one year
7,890,616 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
12,310 GBP2025-01-31
Current, Amounts falling due within one year
160,256 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
23,564,219 GBP2025-01-31
Current, Amounts falling due within one year
28,577,341 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
148,562 GBP2024-01-31
Non-current, Amounts falling due after one year
32,443 GBP2025-01-31
138,287 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,142 GBP2025-01-31
98,159 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-01-31
4 shares2024-01-31
  • MODEBEST BUILDERS LIMITED
    Info
    Registered number 02889523
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.