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
Sumner, James Robert
Born in February 1966Individual (26 offsprings)Officer
2025-03-28 ~ nowOF - Director → CIF 0 - 2
Gooding, Duncan Charles
Born in December 1971Individual (10 offsprings)Officer 2024-11-13 ~ nowOF - Director → CIF 0 - 3
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Tizzard, James Andrew
Director born in June 1975IndividualOfficer 2007-04-01 ~ 2025-03-28OF - Director → CIF 0 - 2
Browning, Allen John, Mr.
Director born in September 1965Individual (8 offsprings)Officer 2024-01-30 ~ 2024-07-05OF - Director → CIF 0 - 3
Sql Limited
IndividualOfficer 1999-11-22 ~ 2000-11-15OF - Nominee Director → CIF 0 - 4
Reeve, Matthew Charles
It Consultant born in August 1972Individual (7 offsprings)Officer 2000-01-18 ~ 2025-09-30OF - Director → CIF 0Mr Matthew Charles Reeve
Born in August 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kelly, Ian Philip
Director born in February 1972IndividualOfficer 2024-06-17 ~ 2025-03-19OF - Director → CIF 0 - 6
Reeve, Sally Marianne
Director born in October 1970Individual (8 offsprings)Officer 2007-04-01 ~ 2021-04-01OF - Director → CIF 0Reeve, Sally Marianne
Individual (8 offsprings)Officer 2000-01-18 ~ 2021-04-01OF - Secretary → CIF 0Mrs Sally Marianne Reeve
Born in October 1970Individual (8 offsprings)Person with significant control 2017-02-01 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Sandham, Nikki
Chartered Accountant born in March 1983Individual (3 offsprings)Officer 2018-11-22 ~ 2024-01-30OF - Director → CIF 0 - 8
Van Lelyveld, Michelle
Carrier Services Director born in September 1983Individual (1 offspring)Officer 2017-05-12 ~ 2019-10-01OF - Director → CIF 0Van Lelyveld, Michelle, Ms.
Director born in September 1983Individual (1 offspring)Officer 2024-01-30 ~ 2025-03-28OF - Director → CIF 0 - 9Nelson House, 271 Kingston Road, LondonCorporate (36 offsprings)Officer1999-11-22 ~ 2001-10-12PE - Secretary → CIF 0
- 10The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, United KingdomDissolved Corporate (2 parents)Equity (Company account)211 GBP2017-03-31Person with significant control2016-04-06 ~ 2017-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MODERN NETWORKS LIMITED
Previous names
COMMEXCHANGE LIMITED - 2008-10-16
DESIRED I.T. SOLUTIONS LIMITED - 2000-01-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
962020-04-01 ~ 2021-03-31
862019-04-01 ~ 2020-03-31
Turnover/Revenue
13,192,059 GBP2020-04-01 ~ 2021-03-31
9,948,066 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-8,032,909 GBP2020-04-01 ~ 2021-03-31
-6,051,238 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,159,150 GBP2020-04-01 ~ 2021-03-31
3,896,828 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-673,025 GBP2020-04-01 ~ 2021-03-31
-470,900 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-2,120,197 GBP2020-04-01 ~ 2021-03-31
-1,696,963 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,505,210 GBP2020-04-01 ~ 2021-03-31
1,728,965 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
958 GBP2020-04-01 ~ 2021-03-31
3,829 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,505,319 GBP2020-04-01 ~ 2021-03-31
1,732,724 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
3,597,952 GBP2021-03-31
2,163,767 GBP2020-03-31
934,732 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,083,537 GBP2020-04-01 ~ 2021-03-31
1,422,535 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-649,352 GBP2020-04-01 ~ 2021-03-31
-193,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,177,353 GBP2021-03-31
1,046,735 GBP2020-03-31
Fixed Assets
1,177,353 GBP2021-03-31
1,046,735 GBP2020-03-31
Total Inventories
97,080 GBP2021-03-31
133,278 GBP2020-03-31
Debtors
Current
4,683,373 GBP2021-03-31
3,595,629 GBP2020-03-31
Cash at bank and in hand
2,642,239 GBP2021-03-31
1,786,177 GBP2020-03-31
Current Assets
7,422,692 GBP2021-03-31
5,515,084 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,789,238 GBP2021-03-31
Net Current Assets/Liabilities
2,633,454 GBP2021-03-31
1,293,604 GBP2020-03-31
Total Assets Less Current Liabilities
3,810,807 GBP2021-03-31
2,340,339 GBP2020-03-31
Net Assets/Liabilities
3,598,956 GBP2021-03-31
2,164,771 GBP2020-03-31
Equity
Called up share capital
1,004 GBP2021-03-31
1,004 GBP2020-03-31
Equity
3,598,956 GBP2021-03-31
2,164,771 GBP2020-03-31
Profit/Loss
2,083,537 GBP2020-04-01 ~ 2021-03-31
1,422,535 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
575,470 GBP2020-04-01 ~ 2021-03-31
216,806 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
2,642,239 GBP2021-03-31
1,786,177 GBP2020-03-31
1,215,429 GBP2019-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Audit Fees/Expenses
6,000 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
3,507,454 GBP2020-04-01 ~ 2021-03-31
2,688,124 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
350,822 GBP2020-04-01 ~ 2021-03-31
287,124 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
3,963,484 GBP2020-04-01 ~ 2021-03-31
3,060,616 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
266,063 GBP2020-04-01 ~ 2021-03-31
162,204 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,283 GBP2020-04-01 ~ 2021-03-31
129,277 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
476,011 GBP2020-04-01 ~ 2021-03-31
329,218 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
649,352 GBP2020-04-01 ~ 2021-03-31
193,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,280 GBP2021-03-31
60,280 GBP2020-03-31
Motor vehicles
86,884 GBP2021-03-31
123,918 GBP2020-03-31
Furniture and fittings
154,036 GBP2021-03-31
153,076 GBP2020-03-31
Office equipment
220,740 GBP2021-03-31
197,653 GBP2020-03-31
Other
1,834,879 GBP2021-03-31
1,211,405 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,356,819 GBP2021-03-31
1,746,332 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-77,259 GBP2020-04-01 ~ 2021-03-31
Other
-96,482 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-173,741 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,479 GBP2020-03-31
Motor vehicles
29,554 GBP2020-03-31
Furniture and fittings
98,730 GBP2020-03-31
Office equipment
166,085 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
699,597 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,786 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
575,470 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,132 GBP2020-04-01 ~ 2021-03-31
Other
-56,469 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,601 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,429 GBP2021-03-31
Motor vehicles
14,482 GBP2021-03-31
Furniture and fittings
112,516 GBP2021-03-31
Office equipment
179,852 GBP2021-03-31
Other
818,187 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,179,466 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
5,851 GBP2021-03-31
7,801 GBP2020-03-31
Motor vehicles
72,402 GBP2021-03-31
94,364 GBP2020-03-31
Furniture and fittings
41,520 GBP2021-03-31
54,345 GBP2020-03-31
Office equipment
40,888 GBP2021-03-31
31,569 GBP2020-03-31
Other
1,016,692 GBP2021-03-31
858,656 GBP2020-03-31
Finished Goods/Goods for Resale
97,080 GBP2021-03-31
133,278 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,744,697 GBP2021-03-31
2,359,450 GBP2020-03-31
Other Debtors
Current
601,739 GBP2021-03-31
659,937 GBP2020-03-31
Prepayments/Accrued Income
Current
1,336,937 GBP2021-03-31
576,242 GBP2020-03-31
Trade Creditors/Trade Payables
Current
881,434 GBP2021-03-31
881,433 GBP2020-03-31
Corporation Tax Payable
Current
450,853 GBP2021-03-31
252,705 GBP2020-03-31
Taxation/Social Security Payable
Current
721,834 GBP2021-03-31
489,887 GBP2020-03-31
Other Creditors
Current
18,678 GBP2021-03-31
15,536 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,555,201 GBP2021-03-31
2,373,023 GBP2020-03-31
Creditors
Current
4,789,238 GBP2021-03-31
4,221,480 GBP2020-03-31
Net Deferred Tax Liability/Asset
-211,851 GBP2021-03-31
-175,568 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,283 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-211,851 GBP2021-03-31
-175,568 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2021-03-31
4 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2020-03-31
Between one and five year
252,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,000 GBP2021-03-31
84,000 GBP2020-03-31
MODERN NETWORKS LIMITED
InfoCOMMEXCHANGE LIMITED - 2008-10-16DESIRED I.T. SOLUTIONS LIMITED - 2008-10-16Registered number 03881576Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TYPRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 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.