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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.

Parent entities and officers 4
  • 1
    Childs, Ann Elizabeth
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Childs, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Childs
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Childs, James Scott
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Mr James Scott Childs
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULUS CARD SOLUTIONS LIMITED

Period: 2003-01-24 ~ now
Company number: 04647708
Registered name
MODULUS CARD SOLUTIONS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
12,117 GBP2024-07-31
16,357 GBP2023-07-31
Current Assets
65,759 GBP2024-07-31
72,887 GBP2023-07-31
Creditors
Current
-47,266 GBP2024-07-31
-58,247 GBP2023-07-31
Net Current Assets/Liabilities
18,493 GBP2024-07-31
14,640 GBP2023-07-31
Total Assets Less Current Liabilities
30,610 GBP2024-07-31
30,997 GBP2023-07-31
Creditors
Non-current
-35,971 GBP2024-07-31
-45,149 GBP2023-07-31
Accrued Liabilities/Deferred Income
-1,600 GBP2024-07-31
-1,600 GBP2023-07-31
Net Assets/Liabilities
-6,961 GBP2024-07-31
-15,752 GBP2023-07-31
Equity
-6,961 GBP2024-07-31
-15,752 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • MODULUS CARD SOLUTIONS LIMITED
    Info
    Registered number 04647708
    Wilshaw Bottom Farm, Hollinsclough, Buxton, Derbyshire SK17 0RE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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