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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
Active 4
  • 1
    Batchelor, Dominic
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Colin
    Commercial Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Andrew Howard
    Construction Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,101,754 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wuestner, Colin Andrew
    Builder born in July 1957
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Batchelor, Clive Anthony
    Builder born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Batchelor, Angela Susan
    Secretary born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
    Batchelor, Angela Susan
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
11,579 GBP2024-07-31
20,783 GBP2023-07-31
Total Inventories
562,901 GBP2024-07-31
296,481 GBP2023-07-31
Debtors
980,425 GBP2024-07-31
989,876 GBP2023-07-31
Cash at bank and in hand
31,192 GBP2024-07-31
212,898 GBP2023-07-31
Current Assets
1,574,518 GBP2024-07-31
1,499,255 GBP2023-07-31
Creditors
Current
790,699 GBP2024-07-31
822,718 GBP2023-07-31
Net Current Assets/Liabilities
783,819 GBP2024-07-31
676,537 GBP2023-07-31
Total Assets Less Current Liabilities
795,398 GBP2024-07-31
697,320 GBP2023-07-31
Creditors
Non-current
-139,752 GBP2024-07-31
-45,833 GBP2023-07-31
Net Assets/Liabilities
653,618 GBP2024-07-31
649,714 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
653,518 GBP2024-07-31
649,614 GBP2023-07-31
Equity
653,618 GBP2024-07-31
649,714 GBP2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
182023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,805 GBP2024-07-31
157,805 GBP2023-07-31
Furniture and fittings
11,402 GBP2024-07-31
11,402 GBP2023-07-31
Motor vehicles
195,029 GBP2024-07-31
202,227 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
364,236 GBP2024-07-31
371,434 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,198 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-7,198 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,300 GBP2024-07-31
147,595 GBP2023-07-31
Furniture and fittings
9,120 GBP2024-07-31
8,121 GBP2023-07-31
Motor vehicles
190,237 GBP2024-07-31
194,935 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,657 GBP2024-07-31
350,651 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,705 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
999 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,204 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,198 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,198 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
4,505 GBP2024-07-31
10,210 GBP2023-07-31
Furniture and fittings
2,282 GBP2024-07-31
3,281 GBP2023-07-31
Motor vehicles
4,792 GBP2024-07-31
7,292 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
400,012 GBP2024-07-31
380,889 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
555,937 GBP2024-07-31
577,709 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
980,425 GBP2024-07-31
Current, Amounts falling due within one year
989,876 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
48,199 GBP2024-07-31
50,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
456,508 GBP2024-07-31
527,320 GBP2023-07-31
Amounts owed to group undertakings
Current
5,000 GBP2024-07-31
25,000 GBP2023-07-31
Corporation Tax Payable
Current
36,459 GBP2024-07-31
31,081 GBP2023-07-31
Other Creditors
Current
124,953 GBP2024-07-31
82,922 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
9,701 GBP2024-07-31
9,701 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
139,752 GBP2024-07-31
45,833 GBP2023-07-31
Related profiles found in government register
  • MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
    Info
    Registered number 04823714
    icon of addressUnits 1-3 Old Oak Close, Arlesey, Bedfordshire SG15 6XD
    Private Limited Company incorporated on 2003-07-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
    S
    Registered number 04823714
    icon of addressUnits 1-3, Old Oak Close, Arlesey, Bedfordshire, England, SG15 6XD
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    IMPROVEMENTS BY MODPLAN LIMITED - 2021-02-27
    icon of addressCartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    3,756 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD - 2024-04-20
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-03-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.