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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 5
  • 1
    Lee, Gillian May
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Mrs Gillian May Lee
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Robert Jack, Mr.
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Robert Jack Lee
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DAVEY GROVER LIMITED
    06235161
    4b, Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-04-18 ~ 2020-04-04
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2006-04-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2006-04-04 ~ 2006-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULAR DISTRIBUTION SYSTEMS LIMITED

Period: 2006-04-18 ~ now
Company number: 05768704
Registered names
MODULAR DISTRIBUTION SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
79,866 GBP2025-04-30
100,502 GBP2024-04-30
Fixed Assets
79,866 GBP2025-04-30
100,502 GBP2024-04-30
Total Inventories
182,753 GBP2025-04-30
185,394 GBP2024-04-30
Debtors
182,043 GBP2025-04-30
102,790 GBP2024-04-30
Cash at bank and in hand
399,193 GBP2025-04-30
289,637 GBP2024-04-30
Current Assets
763,989 GBP2025-04-30
577,821 GBP2024-04-30
Net Current Assets/Liabilities
377,022 GBP2025-04-30
293,658 GBP2024-04-30
Total Assets Less Current Liabilities
456,888 GBP2025-04-30
394,160 GBP2024-04-30
Net Assets/Liabilities
445,600 GBP2025-04-30
379,618 GBP2024-04-30
Equity
Called up share capital
105 GBP2025-04-30
105 GBP2024-04-30
Retained earnings (accumulated losses)
445,492 GBP2025-04-30
379,510 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,554 GBP2024-04-30
Plant and equipment
852,717 GBP2025-04-30
852,717 GBP2024-04-30
Motor vehicles
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Furniture and fittings
125,154 GBP2025-04-30
125,154 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,016,425 GBP2025-04-30
1,016,425 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,554 GBP2024-04-30
Plant and equipment
774,788 GBP2025-04-30
755,052 GBP2024-04-30
Motor vehicles
5,995 GBP2025-04-30
5,983 GBP2024-04-30
Furniture and fittings
123,222 GBP2025-04-30
122,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936,559 GBP2025-04-30
915,923 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,736 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
12 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
888 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,636 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
77,929 GBP2025-04-30
97,665 GBP2024-04-30
Motor vehicles
5 GBP2025-04-30
17 GBP2024-04-30
Furniture and fittings
1,932 GBP2025-04-30
2,820 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
105,357 GBP2025-04-30
59,115 GBP2024-04-30
Trade Creditors/Trade Payables
Current
184,392 GBP2025-04-30
150,848 GBP2024-04-30
Other Remaining Borrowings
Current
21,360 GBP2024-04-30
Other Taxation & Social Security Payable
Current
89,390 GBP2025-04-30
66,859 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,300 GBP2025-04-30
Between one and five year
419,150 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,450 GBP2025-04-30

Related profiles found in government register
  • MODULAR DISTRIBUTION SYSTEMS LIMITED
    Info
    MODULAR DISTRIBUTION SERVICES LIMITED - 2006-04-18
    Registered number 05768704
    Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MODULAR DISTRIBUTION SYSTEMS LIMITED
    S
    Registered number 5768704
    4, Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP
    CIF 1
  • MODULAR DISTRIBUTIONS SYSTEMS LIMITED
    S
    Registered number 05768704
    Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, England, PE19 8EP
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MDS RESEARCH LLP
    OC350915
    4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MODULAR TRADING SYSTEMS LIMITED
    - now 07856396 08309779
    MODULAR PRODUCTION SYSTEMS LIMITED - 2012-12-18
    Unit 4b Fenice Court Phoenix Business Park, Eaton Socon, St Neots, Cambs
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.