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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
    Mr John Tadeusz Zgoda
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lunt, Joanne
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lunt, Simon William
    Company Director born in February 1952
    Individual (75 offsprings)
    Officer
    2008-05-19 ~ dissolved
    OF - Director → CIF 0
    Lunt, Simon William
    Individual (75 offsprings)
    Officer
    2005-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    19, Cave Road, Brough, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    3,666,096 GBP2024-12-31
    Person with significant control
    2016-08-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Galbraith, Carl Robert
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Carl Robert Galbraith
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Zgoda, John Tadeusz
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    Hardy, John Donald
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2005-09-09 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULAR PLANT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,755 GBP2022-12-31
1,358,771 GBP2021-12-31
Debtors
52,500 GBP2022-12-31
109,375 GBP2021-12-31
Cash at bank and in hand
1,432,406 GBP2022-12-31
42,058 GBP2021-12-31
Current Assets
1,484,906 GBP2022-12-31
151,433 GBP2021-12-31
Net Current Assets/Liabilities
1,410,714 GBP2022-12-31
-207,466 GBP2021-12-31
Total Assets Less Current Liabilities
1,415,469 GBP2022-12-31
1,151,305 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
1,415,469 GBP2022-12-31
986,756 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,414,469 GBP2022-12-31
985,756 GBP2021-12-31
Equity
1,415,469 GBP2022-12-31
986,756 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
1,571,213 GBP2021-12-31
Other
6,094 GBP2022-12-31
6,094 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,094 GBP2022-12-31
1,577,307 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,571,213 GBP2022-01-01 ~ 2022-12-31
Other
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,571,213 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
217,197 GBP2021-12-31
Other
1,339 GBP2022-12-31
1,339 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,339 GBP2022-12-31
218,536 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,405 GBP2022-01-01 ~ 2022-12-31
Other
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,405 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-230,602 GBP2022-01-01 ~ 2022-12-31
Other
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-230,602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
1,354,016 GBP2021-12-31
Other
4,755 GBP2022-12-31
4,755 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
52,500 GBP2022-12-31
100,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
9,375 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
52,500 GBP2022-12-31
109,375 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
126,788 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
77,500 GBP2021-12-31
Corporation Tax Payable
Current
70,640 GBP2022-12-31
65,256 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,552 GBP2022-12-31
44,451 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
44,904 GBP2021-12-31
Creditors
Current
74,192 GBP2022-12-31
358,899 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
164,549 GBP2021-12-31
  • MODULAR PLANT LIMITED
    Info
    Registered number 05543925
    19 Cave Road, Brough, East Yorkshire HU15 1HA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 and dissolved on 2024-02-20 (18 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.