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 3
  • 1
    Peachey, Andrew Paul
    Engineering born in February 1968
    Individual (1 offspring)
    Officer
    2009-12-24 ~ now
    OF - director → CIF 0
  • 2
    Blunden, Anthony Richard
    Engineer born in July 1950
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - director → CIF 0
    Blunden, Richard Edward
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
    Blunden, Anthony Richard
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ now
    OF - secretary → CIF 0
    Mr Anthony Richard Blunden
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Richard Edward Blunden
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Williams, Carey
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Daisy, Bryan Derek
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ 2014-12-19
    OF - director → CIF 0
  • 2
    Farndale, Guy Howard
    Director born in September 1974
    Individual
    Officer
    2005-04-01 ~ 2014-10-21
    OF - director → CIF 0
  • 3
    Warden, Christopher Robert
    Commercial Director born in June 1959
    Individual
    Officer
    2016-02-01 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    Rudge, Christopher John
    Engineer born in April 1948
    Individual
    Officer
    1999-03-09 ~ 2009-07-23
    OF - director → CIF 0
  • 5
    Horne, Graeme Mark
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-12-19
    OF - director → CIF 0
  • 6
    Hughes, Stephen Henry
    Director born in August 1960
    Individual
    Officer
    2009-12-23 ~ 2011-10-04
    OF - director → CIF 0
  • 7
    Smith, Catherine
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-03-18
    OF - director → CIF 0
  • 8
    Daisy, Claire Louise
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2014-12-19
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MODUFLEX LTD.

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,238,973 GBP2023-12-31
1,305,353 GBP2022-12-31
Total Inventories
568,318 GBP2023-12-31
510,318 GBP2022-12-31
Debtors
1,132,525 GBP2023-12-31
920,385 GBP2022-12-31
Cash at bank and in hand
94,671 GBP2023-12-31
220,904 GBP2022-12-31
Current Assets
1,795,514 GBP2023-12-31
1,651,607 GBP2022-12-31
Creditors
Current
2,345,611 GBP2023-12-31
1,666,809 GBP2022-12-31
Net Current Assets/Liabilities
-550,097 GBP2023-12-31
-15,202 GBP2022-12-31
Total Assets Less Current Liabilities
1,688,876 GBP2023-12-31
1,290,151 GBP2022-12-31
Net Assets/Liabilities
948,345 GBP2023-12-31
597,502 GBP2022-12-31
Equity
Called up share capital
245 GBP2023-12-31
245 GBP2022-12-31
Revaluation reserve
394,390 GBP2023-12-31
Capital redemption reserve
255 GBP2023-12-31
255 GBP2022-12-31
Retained earnings (accumulated losses)
553,455 GBP2023-12-31
597,002 GBP2022-12-31
Equity
948,345 GBP2023-12-31
597,502 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
220,645 GBP2023-12-31
95,300 GBP2022-12-31
Plant and equipment
2,846,100 GBP2023-12-31
2,466,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,652 GBP2023-12-31
95,300 GBP2022-12-31
Plant and equipment
2,111,796 GBP2023-12-31
1,999,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,352 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
112,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
119,993 GBP2023-12-31
Plant and equipment
734,304 GBP2023-12-31
467,115 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,732 GBP2023-12-31
94,732 GBP2022-12-31
Motor vehicles
51,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,629,485 GBP2023-12-31
3,608,582 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-51,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-51,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
568,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,064 GBP2023-12-31
87,469 GBP2022-12-31
Motor vehicles
50,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,390,512 GBP2023-12-31
2,303,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,668 GBP2023-12-31
7,263 GBP2022-12-31
Motor vehicles
975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
527,700 GBP2023-12-31
481,950 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
45,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
251,134 GBP2023-12-31
199,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
276,566 GBP2023-12-31
282,442 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
986,883 GBP2023-12-31
771,550 GBP2022-12-31
Other Debtors
Current
8,332 GBP2023-12-31
Prepayments/Accrued Income
Current
86,299 GBP2023-12-31
99,629 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,132,525 GBP2023-12-31
920,385 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,900 GBP2023-12-31
52,900 GBP2022-12-31
Other Remaining Borrowings
Current
45,454 GBP2023-12-31
45,454 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
77,838 GBP2023-12-31
75,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
792,328 GBP2023-12-31
477,888 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,018 GBP2023-12-31
182,916 GBP2022-12-31
Other Creditors
Current
973,043 GBP2023-12-31
556,323 GBP2022-12-31
Accrued Liabilities
Current
19,679 GBP2023-12-31
73,510 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
122,400 GBP2023-12-31
164,246 GBP2022-12-31
Bank Borrowings
Secured
384,176 GBP2023-12-31
430,588 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245 shares2023-12-31
Related profiles found in government register
  • MODUFLEX LTD.
    Info
    Registered number 03729205
    Northside 18, Fourth Way Avonmouth, Trading Estate, Bristol BS11 8DX
    Private Limited Company incorporated on 1999-03-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MODUFLEX
    S
    Registered number 3729205
    Moduflex Ltd, Fourth Way, Bristol, England, BS11 8DX
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Pembroke Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -30,288 GBP2024-01-31
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.