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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
    Carter, Simon James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon James Carter
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Winter, Christopher Edward Richard
    Accounts Assistant born in October 1979
    Individual (110 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Carter, Carol
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Carter, Carol
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    LOGICPLAN LTD
    320 Petre Street, Sheffield
    Dissolved Corporate (1 parent, 170 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULE SOLUTIONS LIMITED

Period: 2003-01-27 ~ now
Company number: 04648599
Registered name
MODULE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,335 GBP2025-04-30
3,113 GBP2024-04-30
Fixed Assets - Investments
64,360 GBP2025-04-30
97,717 GBP2024-04-30
Fixed Assets
66,695 GBP2025-04-30
100,830 GBP2024-04-30
Debtors
212,837 GBP2025-04-30
73,774 GBP2024-04-30
Cash at bank and in hand
157,943 GBP2025-04-30
162,013 GBP2024-04-30
Current Assets
370,780 GBP2025-04-30
235,787 GBP2024-04-30
Net Current Assets/Liabilities
119,502 GBP2025-04-30
113,358 GBP2024-04-30
Total Assets Less Current Liabilities
186,197 GBP2025-04-30
214,188 GBP2024-04-30
Net Assets/Liabilities
185,613 GBP2025-04-30
213,410 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
185,611 GBP2025-04-30
213,408 GBP2024-04-30
Equity
185,613 GBP2025-04-30
213,410 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
17,495 GBP2025-04-30
17,495 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
15,160 GBP2025-04-30
14,382 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
778 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Vehicles
2,335 GBP2025-04-30
3,113 GBP2024-04-30
Other Investments Other Than Loans
64,360 GBP2025-04-30
97,717 GBP2024-04-30
Additions to investments
92,388 GBP2025-04-30
Disposals
-92,357 GBP2025-04-30
Trade Debtors/Trade Receivables
146,148 GBP2025-04-30
57 GBP2024-04-30
Amounts owed by group undertakings and participating interests
58,538 GBP2025-04-30
58,538 GBP2024-04-30
Other Debtors
8,151 GBP2025-04-30
15,179 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
66,236 GBP2025-04-30
47,612 GBP2024-04-30
Other Creditors
Amounts falling due within one year
185,042 GBP2025-04-30
74,817 GBP2024-04-30

  • MODULE SOLUTIONS LIMITED
    Info
    Registered number 04648599
    Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire SL8 5AS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.