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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 35
  • 1
    Masons Nominees Limited
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 2
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 7
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    2004-03-22 ~ 2014-01-27
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 11
    Christakis, Anastasios
    Director born in February 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (67 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Jackson, Anthony
    Corporate Development Executiv born in February 1951
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2000-03-27 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Stevens, Martin
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 17
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    2001-07-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 19
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Masons Secretarial Services Limited
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 22
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2000-03-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 28
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 29
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 30
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2000-03-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 32
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 34
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 35
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN COURTS (HUMBERSIDE) LIMITED

Period: 1999-06-02 ~ now
Company number: 03781562
Registered name
MODERN COURTS (HUMBERSIDE) LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-1,682,603 GBP2023-05-01 ~ 2024-04-30
-1,833,876 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-248,496 GBP2023-05-01 ~ 2024-04-30
-230,121 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
553,397 GBP2023-05-01 ~ 2024-04-30
638,009 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
961,441 GBP2023-05-01 ~ 2024-04-30
935,487 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
539,338 GBP2023-05-01 ~ 2024-04-30
629,774 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
548,869 GBP2023-05-01 ~ 2024-04-30
724,995 GBP2022-05-01 ~ 2023-04-30
Debtors
Amounts falling due within one year
2,782,947 GBP2024-04-30
2,496,784 GBP2023-04-30
Cash at bank and in hand
1,818,801 GBP2024-04-30
1,726,987 GBP2023-04-30
Current Assets
7,941,385 GBP2024-04-30
9,277,259 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,083,600 GBP2024-04-30
-3,200,220 GBP2023-04-30
Net Current Assets/Liabilities
5,857,785 GBP2024-04-30
6,077,039 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,698,707 GBP2023-04-30
Net Assets/Liabilities
2,706,844 GBP2024-04-30
2,690,707 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,656,844 GBP2024-04-30
2,650,238 GBP2023-04-30
2,290,505 GBP2022-04-30
Equity
2,706,844 GBP2024-04-30
2,690,707 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
539,338 GBP2023-05-01 ~ 2024-04-30
629,774 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,041 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-532,732 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,760 GBP2023-05-01 ~ 2024-04-30
12,250 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-164,810 GBP2023-05-01 ~ 2024-04-30
-124,280 GBP2022-05-01 ~ 2023-04-30
Dividends paid as a final distribution
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
1,072,274 GBP2024-04-30
916,116 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,782,947 GBP2024-04-30
2,496,784 GBP2023-04-30
Debtors
6,122,584 GBP2024-04-30
7,550,272 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
1,415,591 GBP2023-04-30
Other Remaining Borrowings
Current
164,536 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
716,969 GBP2024-04-30
667,500 GBP2023-04-30
Corporation Tax Payable
Current
292,047 GBP2024-04-30
147,993 GBP2023-04-30
Other Taxation & Social Security Payable
Current
79,371 GBP2024-04-30
76,413 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
830,677 GBP2024-04-30
892,723 GBP2023-04-30
Other Remaining Borrowings
Non-current
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
1,415,591 GBP2023-04-30
Total Borrowings
2,709,765 GBP2024-04-30
3,960,820 GBP2023-04-30
Current
164,536 GBP2024-04-30
1,415,591 GBP2023-04-30
Non-current
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Deferred Tax Liabilities
522,815 GBP2024-04-30
687,625 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-164,811 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
  • MODERN COURTS (HUMBERSIDE) LIMITED
    Info
    Registered number 03781562
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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