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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 4
  • 1
    Hatton, Margaret Geraldine
    Individual (1 offspring)
    Officer
    1998-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Geraldine Hatton
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hatton, Marc John
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Mr Marc John Hatton
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-19 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 4
    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, 39004 offsprings)
    Officer
    1998-11-19 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODULAR CONNECTED SOLUTIONS LTD

Company number: 03670112
Registered names
MODULAR CONNECTED SOLUTIONS LTD - now
SPEED 7383 LIMITED - 1998-12-16 02555685, 03656432, 03670119... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
32,859 GBP2024-12-31
36,844 GBP2023-12-31
Total Inventories
56,500 GBP2024-12-31
48,678 GBP2023-12-31
Debtors
210,215 GBP2024-12-31
262,801 GBP2023-12-31
Cash at bank and in hand
65,499 GBP2024-12-31
100,446 GBP2023-12-31
Current Assets
332,214 GBP2024-12-31
411,925 GBP2023-12-31
Creditors
Current
138,857 GBP2024-12-31
209,497 GBP2023-12-31
Net Current Assets/Liabilities
193,357 GBP2024-12-31
202,428 GBP2023-12-31
Total Assets Less Current Liabilities
226,216 GBP2024-12-31
239,272 GBP2023-12-31
Creditors
Non-current
-29,307 GBP2024-12-31
-14,168 GBP2023-12-31
Net Assets/Liabilities
190,892 GBP2024-12-31
217,318 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
190,792 GBP2024-12-31
217,218 GBP2023-12-31
Equity
190,892 GBP2024-12-31
217,318 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,663 GBP2024-12-31
38,238 GBP2023-12-31
Furniture and fittings
24,145 GBP2024-12-31
24,145 GBP2023-12-31
Motor vehicles
27,499 GBP2024-12-31
27,499 GBP2023-12-31
Computers
38,758 GBP2024-12-31
38,758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,065 GBP2024-12-31
128,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,573 GBP2024-12-31
30,838 GBP2023-12-31
Furniture and fittings
17,439 GBP2024-12-31
14,946 GBP2023-12-31
Motor vehicles
19,050 GBP2024-12-31
14,825 GBP2023-12-31
Computers
34,144 GBP2024-12-31
31,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,206 GBP2024-12-31
91,796 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,735 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,493 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,225 GBP2024-01-01 ~ 2024-12-31
Computers
2,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,090 GBP2024-12-31
7,400 GBP2023-12-31
Furniture and fittings
6,706 GBP2024-12-31
9,199 GBP2023-12-31
Motor vehicles
8,449 GBP2024-12-31
12,674 GBP2023-12-31
Computers
4,614 GBP2024-12-31
7,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
16,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,225 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
12,674 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199,253 GBP2024-12-31
240,007 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,962 GBP2024-12-31
22,794 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
210,215 GBP2024-12-31
262,801 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,366 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,416 GBP2024-12-31
105,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,212 GBP2024-12-31
51,874 GBP2023-12-31
Other Creditors
Current
19,863 GBP2024-12-31
35,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,307 GBP2024-12-31
14,168 GBP2023-12-31
  • MODULAR CONNECTED SOLUTIONS LTD
    Info
    MODULAR CABLING SYSTEMS LIMITED - 2015-12-21
    SPEED 7383 LIMITED - 2015-12-21
    Registered number 03670112
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.