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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
Active 5
  • 1
    Kelly, Daniel
    Born in October 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMoy House, 69 Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,809,967 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Dravins, Siobhan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 3
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scanlon, Eamonn Joseph
    Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Hooper, Paul
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-04-26
    OF - Director → CIF 0
  • 6
    Dravins, Albert Peter
    Project Manager born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2020-03-09
    OF - Director → CIF 0
    Dravins, Albert Peter
    Project Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 9
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Brennan, Michael David
    Directo born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODEBEST BUILDERS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-73,440,897 GBP2023-02-01 ~ 2024-01-31
-95,923,809 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-2,679,760 GBP2023-02-01 ~ 2024-01-31
-1,848,704 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-01 ~ 2024-01-31
1,267 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,363,440 GBP2023-02-01 ~ 2024-01-31
2,266,972 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,466,969 GBP2023-02-01 ~ 2024-01-31
2,338,606 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
502,641 GBP2024-01-31
640,770 GBP2023-01-31
Debtors
28,577,341 GBP2024-01-31
42,860,019 GBP2023-01-31
Cash at bank and in hand
3,931,204 GBP2024-01-31
1,623,633 GBP2023-01-31
Current Assets
32,508,545 GBP2024-01-31
44,483,652 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-13,312,031 GBP2024-01-31
-26,901,083 GBP2023-01-31
Net Current Assets/Liabilities
19,196,514 GBP2024-01-31
17,582,569 GBP2023-01-31
Total Assets Less Current Liabilities
19,699,155 GBP2024-01-31
18,223,339 GBP2023-01-31
Net Assets/Liabilities
19,462,709 GBP2024-01-31
17,995,740 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
4 GBP2022-01-31
Retained earnings (accumulated losses)
19,462,705 GBP2024-01-31
17,995,736 GBP2023-01-31
15,657,130 GBP2022-01-31
Equity
19,462,709 GBP2024-01-31
17,995,740 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,466,969 GBP2023-02-01 ~ 2024-01-31
2,338,606 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
24,000 GBP2023-02-01 ~ 2024-01-31
25,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
18,658 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,496 GBP2023-02-01 ~ 2024-01-31
62,324 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,755 GBP2024-01-31
311,755 GBP2023-01-31
Furniture and fittings
672,332 GBP2024-01-31
624,384 GBP2023-01-31
Motor vehicles
249,262 GBP2024-01-31
249,262 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,233,349 GBP2024-01-31
1,185,401 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,344 GBP2024-01-31
34,168 GBP2023-01-31
Furniture and fittings
527,555 GBP2024-01-31
409,805 GBP2023-01-31
Motor vehicles
137,809 GBP2024-01-31
100,658 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,708 GBP2024-01-31
544,631 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,176 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
117,750 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
37,151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,077 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
246,411 GBP2024-01-31
277,587 GBP2023-01-31
Furniture and fittings
144,777 GBP2024-01-31
214,579 GBP2023-01-31
Motor vehicles
111,453 GBP2024-01-31
148,604 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,890,616 GBP2024-01-31
12,250,739 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
761,530 GBP2024-01-31
230,823 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,968,276 GBP2024-01-31
13,272,756 GBP2023-01-31
Other Debtors
Current
160,256 GBP2024-01-31
5,592,797 GBP2023-01-31
Prepayments/Accrued Income
Current
406,764 GBP2024-01-31
362,947 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
28,577,341 GBP2024-01-31
42,860,019 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
148,562 GBP2024-01-31
86,006 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,755,311 GBP2024-01-31
6,504,416 GBP2023-01-31
Amounts owed to group undertakings
Current
1,136,605 GBP2024-01-31
16,471,294 GBP2023-01-31
Other Taxation & Social Security Payable
Current
145,368 GBP2024-01-31
47,864 GBP2023-01-31
Other Creditors
Current
36,511 GBP2024-01-31
1,176 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,907,627 GBP2024-01-31
2,950,420 GBP2023-01-31
Creditors
Current
13,312,031 GBP2024-01-31
26,901,083 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
138,287 GBP2024-01-31
100,944 GBP2023-01-31

  • MODEBEST BUILDERS LIMITED
    Info
    Registered number 02889523
    icon of addressMoy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.