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
Currie, Adrian Mark
Born in February 1964Individual (2 offsprings)Officer
1994-08-26 ~ nowOF - Director → CIF 0Mr Adrian Mark Currie
Born in February 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Loftus, Pamela
SecretaryIndividual (2 offsprings)Officer 2006-03-11 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Currie, Adrian Mark
Individual (2 offsprings)Officer 1994-08-26 ~ 2006-03-11OF - Secretary → CIF 0 - 2
W.r.j. Nominees Limited
IndividualOfficer 1994-08-24 ~ 1994-08-26OF - Director → CIF 0 - 3
Currie, Lawrence William
Company Director born in August 1943IndividualOfficer 1994-08-26 ~ 2001-10-11OF - Director → CIF 0 - 4
Currie, Cheryl Jayne
Pharmacist born in November 1964IndividualOfficer 2001-10-10 ~ 2004-01-10OF - Director → CIF 0 - 5
Currie, Pamela
Secretary born in November 1946Individual (2 offsprings)Officer 2004-01-10 ~ 2006-03-11OF - Director → CIF 0 - 6
W.r.j. Secretarial Limited
IndividualOfficer 1994-08-24 ~ 1994-08-26OF - Secretary → CIF 0
Company in focus
MODULAR EXPRESS LTD
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,393 GBP2024-09-30
2,463 GBP2023-09-30
Fixed Assets
2,393 GBP2024-09-30
2,463 GBP2023-09-30
Total Inventories
21,450 GBP2024-09-30
18,850 GBP2023-09-30
Debtors
Current
38,660 GBP2024-09-30
5,906 GBP2023-09-30
Cash at bank and in hand
261,243 GBP2024-09-30
228,623 GBP2023-09-30
Current Assets
321,353 GBP2024-09-30
253,379 GBP2023-09-30
Net Current Assets/Liabilities
286,243 GBP2024-09-30
220,268 GBP2023-09-30
Total Assets Less Current Liabilities
288,636 GBP2024-09-30
222,731 GBP2023-09-30
Net Assets/Liabilities
288,038 GBP2024-09-30
222,115 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
288,036 GBP2024-09-30
222,113 GBP2023-09-30
Equity
288,038 GBP2024-09-30
222,115 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Office equipment
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,206 GBP2024-09-30
4,206 GBP2023-09-30
Motor vehicles
15,991 GBP2024-09-30
15,991 GBP2023-09-30
Office equipment
5,815 GBP2024-09-30
4,888 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,012 GBP2024-09-30
25,085 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,559 GBP2023-09-30
Motor vehicles
15,042 GBP2023-09-30
Office equipment
4,021 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,622 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
163 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
237 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
997 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,722 GBP2024-09-30
Motor vehicles
15,279 GBP2024-09-30
Office equipment
4,618 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,619 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
484 GBP2024-09-30
647 GBP2023-09-30
Motor vehicles
712 GBP2024-09-30
949 GBP2023-09-30
Office equipment
1,197 GBP2024-09-30
867 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,341 GBP2024-09-30
4,824 GBP2023-09-30
Other Debtors
Current
287 GBP2023-09-30
Prepayments/Accrued Income
Current
31,319 GBP2024-09-30
795 GBP2023-09-30
Cash and Cash Equivalents
261,243 GBP2024-09-30
228,623 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,246 GBP2024-09-30
329 GBP2023-09-30
Corporation Tax Payable
Current
25,896 GBP2024-09-30
23,934 GBP2023-09-30
Taxation/Social Security Payable
Current
5,062 GBP2024-09-30
6,300 GBP2023-09-30
Other Creditors
Current
496 GBP2024-09-30
279 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,410 GBP2024-09-30
2,269 GBP2023-09-30
Creditors
Current
35,110 GBP2024-09-30
33,111 GBP2023-09-30
Net Deferred Tax Liability/Asset
-598 GBP2024-09-30
-616 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-598 GBP2024-09-30
-616 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
- Registered number 02962026
MODULAR EXPRESS LTD
Info
Sutton House Guilden Sutton Lane, Guilden Sutton, Chester CH3 7EYPRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
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.