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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 10
  • 1
    Latham, Nicholas Stephen
    Engineer born in June 1961
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Dietvorst, Thomas Peter
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Spivey, Sarah Louise
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Spivey
    Born in July 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 4
    Latham, Graham William
    Accountant
    Individual (74 offsprings)
    Officer
    2002-11-27 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 5
    Spencer, Suzanne Jane
    Design Engineer born in August 1975
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2021-05-31
    OF - Director → CIF 0
    Spencer, Suzanne Jane
    Design Engineer
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mrs Suzanne Jane Spencer
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 6
    Smith, Paul James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Baker, John Thurston
    Sales & Marketing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 9
    MODULIFT HOLDINGS LTD
    MODULIFT HOLDINGS LIMITED 11419350 14865992
    11, New Fields, Stinsford Road, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODULIFT UK LIMITED

Period: 2009-06-12 ~ now
Company number: 04601952
Registered names
MODULIFT UK LIMITED - now
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
    Info
    MODULIFT DESIGN & CONSULTING LTD - 2009-06-12
    Registered number 04601952
    Cordite House Holton Road, Holton Heath Trading Park, Poole BH16 6FL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.