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

MODULE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,113 GBP2024-04-30
4,151 GBP2023-04-30
Fixed Assets - Investments
97,717 GBP2024-04-30
101,369 GBP2023-04-30
Fixed Assets
100,830 GBP2024-04-30
105,520 GBP2023-04-30
Debtors
73,774 GBP2024-04-30
193,986 GBP2023-04-30
Cash at bank and in hand
162,013 GBP2024-04-30
176,896 GBP2023-04-30
Current Assets
235,787 GBP2024-04-30
370,882 GBP2023-04-30
Net Current Assets/Liabilities
113,358 GBP2024-04-30
116,677 GBP2023-04-30
Total Assets Less Current Liabilities
214,188 GBP2024-04-30
222,197 GBP2023-04-30
Net Assets/Liabilities
213,410 GBP2024-04-30
221,408 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
213,408 GBP2024-04-30
221,406 GBP2023-04-30
Equity
213,410 GBP2024-04-30
221,408 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
17,495 GBP2024-04-30
17,495 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,382 GBP2024-04-30
13,344 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,038 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
3,113 GBP2024-04-30
4,151 GBP2023-04-30
Other Investments Other Than Loans
97,717 GBP2024-04-30
101,369 GBP2023-04-30
Additions to investments
25,174 GBP2024-04-30
Trade Debtors/Trade Receivables
57 GBP2024-04-30
133,190 GBP2023-04-30
Amounts owed by group undertakings and participating interests
58,538 GBP2024-04-30
58,546 GBP2023-04-30
Other Debtors
15,179 GBP2024-04-30
2,250 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
47,612 GBP2024-04-30
78,988 GBP2023-04-30
Other Creditors
Amounts falling due within one year
74,817 GBP2024-04-30
175,217 GBP2023-04-30

  • 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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.