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 1
  • Stevens, Barry Alfred
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Barry Alfred Stevens
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-10-13 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
  • 2
    Evans, Geoffrey William
    Company Director born in December 1951
    Individual
    Officer
    2004-02-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-10-13 ~ 2004-02-18
    OF - Nominee Director → CIF 0
  • 4
    Spencer, Jonathan Douglas
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2022-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULAR DIRECT LIMITED

Previous name
ULTRABOND RESOURCES LIMITED - 2004-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
5 GBP2022-12-31
Debtors
324,736 GBP2023-12-31
377,668 GBP2022-12-31
Cash at bank and in hand
61,759 GBP2023-12-31
42,325 GBP2022-12-31
Current Assets
386,495 GBP2023-12-31
419,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,200 GBP2023-12-31
-23,741 GBP2022-12-31
Net Current Assets/Liabilities
384,295 GBP2023-12-31
396,252 GBP2022-12-31
Total Assets Less Current Liabilities
384,295 GBP2023-12-31
396,257 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
384,195 GBP2023-12-31
396,157 GBP2022-12-31
Equity
384,295 GBP2023-12-31
396,257 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
132,883 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-132,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
132,877 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-132,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
64,897 GBP2022-12-31
Amounts Owed By Related Parties
324,586 GBP2023-12-31
Current
305,941 GBP2022-12-31
Other Debtors
Amounts falling due within one year
150 GBP2023-12-31
6,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
324,736 GBP2023-12-31
377,668 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
20 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
20,471 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
3,250 GBP2022-12-31
Creditors
Current
2,200 GBP2023-12-31
23,741 GBP2022-12-31

  • MODULAR DIRECT LIMITED
    Info
    ULTRABOND RESOURCES LIMITED - 2004-04-01
    Registered number 04930569
    22 The Trade Yard, Barmston Road, Beverley, East Yorkshire HU17 0LA
    Private Limited Company incorporated on 2003-10-13 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.