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
Spivey, Sarah Louise
Born in July 1973Individual (8 offsprings)Officer
2010-01-08 ~ nowOF - Director → CIF 0 - 2
Smith, Paul James
Born in February 1975Individual (1 offspring)Officer 2018-05-21 ~ nowOF - Director → CIF 0 - 3MODULIFT HOLDINGS LIMITED
11, New Fields, Stinsford Road, Poole, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,014,311 GBP2024-12-31Person with significant control 2018-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Latham, Graham William
AccountantIndividual (35 offsprings)Officer 2002-11-27 ~ 2003-07-15OF - Secretary → CIF 0 - 2
Mrs Sarah Louise Spivey
Born in July 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Spencer, Suzanne Jane
Design Engineer born in August 1975Individual (1 offspring)Officer 2002-11-27 ~ 2021-05-31OF - Director → CIF 0Spencer, Suzanne Jane
Design EngineerIndividual (1 offspring)Officer 2003-07-15 ~ 2021-05-31OF - Secretary → CIF 0Mrs Suzanne Jane Spencer
Born in August 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Latham, Nicholas Stephen
Engineer born in June 1961Individual (4 offsprings)Officer 2002-11-27 ~ 2011-03-07OF - Director → CIF 0 - 5
Baker, John Thurston
Sales & Marketing Director born in March 1967Individual (3 offsprings)Officer 2018-03-01 ~ 2023-06-26OF - Director → CIF 0 - 65, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2002-11-27 ~ 2002-11-27PE - Nominee Secretary → CIF 0
- 75, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2002-11-27 ~ 2002-11-27PE - Nominee Director → CIF 0
Company in focus
MODULIFT UK LIMITED
Previous name
MODULIFT DESIGN & CONSULTING LTD - 2009-06-12
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Intangible Assets
15,222 GBP2024-12-31
17,452 GBP2023-12-31
Property, Plant & Equipment
199,463 GBP2024-12-31
230,753 GBP2023-12-31
Fixed Assets
214,685 GBP2024-12-31
248,205 GBP2023-12-31
Debtors
1,956,258 GBP2024-12-31
1,598,775 GBP2023-12-31
Cash at bank and in hand
4,882,493 GBP2024-12-31
2,848,535 GBP2023-12-31
Current Assets
7,243,677 GBP2024-12-31
4,939,694 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,307,591 GBP2024-12-31
-1,306,717 GBP2023-12-31
Net Current Assets/Liabilities
5,936,086 GBP2024-12-31
3,632,977 GBP2023-12-31
Total Assets Less Current Liabilities
6,150,771 GBP2024-12-31
3,881,182 GBP2023-12-31
Net Assets/Liabilities
6,100,906 GBP2024-12-31
3,823,494 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,100,806 GBP2024-12-31
3,823,394 GBP2023-12-31
Equity
6,100,906 GBP2024-12-31
3,823,494 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
65,614 GBP2024-12-31
63,162 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,392 GBP2024-12-31
45,710 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,682 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
15,222 GBP2024-12-31
17,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,490 GBP2024-12-31
24,880 GBP2023-12-31
Plant and equipment
1,085,399 GBP2024-12-31
1,011,187 GBP2023-12-31
Furniture and fittings
20,418 GBP2024-12-31
19,271 GBP2023-12-31
Computers
72,608 GBP2024-12-31
68,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,204,915 GBP2024-12-31
1,123,341 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,995 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,194 GBP2024-12-31
18,066 GBP2023-12-31
Plant and equipment
900,345 GBP2024-12-31
796,881 GBP2023-12-31
Furniture and fittings
19,363 GBP2024-12-31
18,571 GBP2023-12-31
Computers
63,550 GBP2024-12-31
59,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,005,452 GBP2024-12-31
892,588 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,128 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
106,459 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
792 GBP2024-01-01 ~ 2024-12-31
Computers
4,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,995 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,296 GBP2024-12-31
6,814 GBP2023-12-31
Plant and equipment
185,054 GBP2024-12-31
214,306 GBP2023-12-31
Furniture and fittings
1,055 GBP2024-12-31
700 GBP2023-12-31
Computers
9,058 GBP2024-12-31
8,933 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,809,052 GBP2024-12-31
1,503,781 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
59,900 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
36,492 GBP2024-12-31
41,846 GBP2023-12-31
Prepayments/Accrued Income
Current
50,814 GBP2024-12-31
53,148 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,956,258 GBP2024-12-31
1,598,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,029,173 GBP2024-12-31
1,136,998 GBP2023-12-31
Amounts owed to group undertakings
Current
7,463 GBP2024-12-31
7,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,741 GBP2024-12-31
106,081 GBP2023-12-31
Other Creditors
Current
222,214 GBP2024-12-31
56,175 GBP2023-12-31
Creditors
Current
1,307,591 GBP2024-12-31
1,306,717 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,929,765 GBP2024-12-31
1,832,872 GBP2023-12-31
MODULIFT UK LIMITED
InfoMODULIFT DESIGN & CONSULTING LTD - 2009-06-12Registered number 04601952Cordite House Holton Road, Holton Heath Trading Park, Poole BH16 6FLPRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 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.