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 4
  • 1
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Loughnane, William Patrick
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (108 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 4
    PLACE BUILDERS LIMITED - 2017-09-19
    305, Gray's Inn Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-10-03 ~ 2002-10-03
    OF - nominee-director → CIF 0
  • 2
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-17 ~ 2024-04-01
    OF - director → CIF 0
  • 3
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - director → CIF 0
  • 4
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 5
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2017-05-03 ~ 2021-10-17
    OF - director → CIF 0
  • 6
    Ashburton Registrars Limited
    Individual
    Officer
    2002-10-03 ~ 2002-10-03
    OF - nominee-secretary → CIF 0
  • 7
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-05-03 ~ 2019-10-24
    OF - director → CIF 0
  • 8
    Spiceley, Christopher John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-12-08
    OF - director → CIF 0
  • 9
    Evans, Garfield John
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2019-02-06
    OF - director → CIF 0
  • 10
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-10-17 ~ 2023-11-10
    OF - director → CIF 0
  • 11
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 12
    Rae, Colin Kenneth
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2019-05-24
    OF - director → CIF 0
  • 13
    Daniel, Angela Olasubomi
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 14
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-04-01
    OF - director → CIF 0
  • 15
    Williams, Sarah Felicity
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2019-02-06
    OF - director → CIF 0
    Williams, Sarah Felicity
    Director
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2017-05-03
    OF - secretary → CIF 0
  • 16
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2017-05-25 ~ 2023-07-01
    OF - secretary → CIF 0
  • 17
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (21 offsprings)
    Officer
    2021-10-17 ~ 2024-04-01
    OF - director → CIF 0
  • 18
    James, Tracey Dawn
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 19
    Williams, Michael James
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2002-10-03 ~ 2020-11-02
    OF - director → CIF 0
    Mr Michael James Williams
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
parent relation
Company in focus

MODULARWISE LIMITED

Previous names
PREMIER MANUFACTURING LIMITED - 2016-06-15
EXCELLOO LIMITED - 2011-07-28
THE CONVENIENCE COMPANY WALES & WEST LIMITED - 2006-04-25
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
94,291 GBP2017-03-31
150,421 GBP2015-10-31
Total Inventories
443,000 GBP2017-03-31
517,362 GBP2015-10-31
Debtors
270,890 GBP2017-03-31
656,619 GBP2015-10-31
Cash at bank and in hand
175 GBP2017-03-31
239 GBP2015-10-31
Current Assets
714,065 GBP2017-03-31
1,174,220 GBP2015-10-31
Net Current Assets/Liabilities
48,778 GBP2017-03-31
505,192 GBP2015-10-31
Total Assets Less Current Liabilities
143,069 GBP2017-03-31
655,613 GBP2015-10-31
Creditors
Amounts falling due after one year
-20,840 GBP2015-10-31
Net Assets/Liabilities
143,069 GBP2017-03-31
623,869 GBP2015-10-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2015-10-31
Share premium
3,510 GBP2017-03-31
3,510 GBP2015-10-31
Retained earnings (accumulated losses)
139,557 GBP2017-03-31
620,357 GBP2015-10-31
Equity
143,069 GBP2017-03-31
623,869 GBP2015-10-31
Average Number of Employees
182015-11-01 ~ 2017-03-31
232014-11-01 ~ 2015-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,083 GBP2017-03-31
92,338 GBP2015-10-31
Plant and equipment
88,214 GBP2017-03-31
64,747 GBP2015-10-31
Vehicles
16,501 GBP2017-03-31
45,236 GBP2015-10-31
Property, Plant & Equipment - Gross Cost
145,798 GBP2017-03-31
202,321 GBP2015-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-51,255 GBP2015-11-01 ~ 2017-03-31
Plant and equipment
-8,872 GBP2015-11-01 ~ 2017-03-31
Vehicles
-28,735 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
-88,862 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,796 GBP2017-03-31
7,568 GBP2015-10-31
Plant and equipment
35,143 GBP2017-03-31
26,302 GBP2015-10-31
Vehicles
10,568 GBP2017-03-31
18,030 GBP2015-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,507 GBP2017-03-31
51,900 GBP2015-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,328 GBP2015-11-01 ~ 2017-03-31
Plant and equipment
12,368 GBP2015-11-01 ~ 2017-03-31
Vehicles
3,047 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,743 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,100 GBP2015-11-01 ~ 2017-03-31
Plant and equipment
-3,527 GBP2015-11-01 ~ 2017-03-31
Vehicles
-10,509 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,136 GBP2015-11-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
35,287 GBP2017-03-31
84,770 GBP2015-10-31
Plant and equipment
53,071 GBP2017-03-31
38,445 GBP2015-10-31
Vehicles
5,933 GBP2017-03-31
27,206 GBP2015-10-31
Trade Debtors/Trade Receivables
91,206 GBP2017-03-31
342,899 GBP2015-10-31
Other Debtors
57,214 GBP2017-03-31
226,012 GBP2015-10-31
Bank Overdrafts
Amounts falling due within one year
298,384 GBP2017-03-31
227,455 GBP2015-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,667 GBP2015-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
141,477 GBP2017-03-31
216,138 GBP2015-10-31
Corporation Tax Payable
Amounts falling due within one year
5,561 GBP2017-03-31
100,596 GBP2015-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
94,380 GBP2017-03-31
81,105 GBP2015-10-31
Other Creditors
Amounts falling due within one year
125,485 GBP2017-03-31
40,067 GBP2015-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,840 GBP2015-10-31
  • MODULARWISE LIMITED
    Info
    PREMIER MANUFACTURING LIMITED - 2016-06-15
    EXCELLOO LIMITED - 2011-07-28
    THE CONVENIENCE COMPANY WALES & WEST LIMITED - 2006-04-25
    Registered number 04553084
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2002-10-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.