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
    Lee, Robert Jack
    Chartered Engineer 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Gillian May
    Manager 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-04-04 ~ 2006-04-18
    PE - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-04-04 ~ 2006-04-18
    PE - Secretary → CIF 0
  • 3
    4b, Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,228 GBP2024-05-31
    Officer
    2006-04-18 ~ 2020-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULAR DISTRIBUTION SYSTEMS LIMITED

Previous name
MODULAR DISTRIBUTION SERVICES LIMITED - 2006-04-18
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
100,502 GBP2024-04-30
98,612 GBP2023-04-30
Fixed Assets
100,502 GBP2024-04-30
98,612 GBP2023-04-30
Total Inventories
185,394 GBP2024-04-30
171,722 GBP2023-04-30
Debtors
102,790 GBP2024-04-30
203,352 GBP2023-04-30
Cash at bank and in hand
289,637 GBP2024-04-30
333,505 GBP2023-04-30
Current Assets
577,821 GBP2024-04-30
708,579 GBP2023-04-30
Net Current Assets/Liabilities
293,658 GBP2024-04-30
306,229 GBP2023-04-30
Total Assets Less Current Liabilities
394,160 GBP2024-04-30
404,841 GBP2023-04-30
Net Assets/Liabilities
379,618 GBP2024-04-30
366,522 GBP2023-04-30
Equity
Called up share capital
105 GBP2024-04-30
105 GBP2023-04-30
Retained earnings (accumulated losses)
379,510 GBP2024-04-30
366,414 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,554 GBP2024-04-30
32,554 GBP2023-04-30
Plant and equipment
852,717 GBP2024-04-30
828,687 GBP2023-04-30
Motor vehicles
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Furniture and fittings
125,154 GBP2024-04-30
125,154 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,016,425 GBP2024-04-30
992,395 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,554 GBP2024-04-30
32,554 GBP2023-04-30
Plant and equipment
755,052 GBP2024-04-30
734,197 GBP2023-04-30
Motor vehicles
5,983 GBP2024-04-30
5,971 GBP2023-04-30
Furniture and fittings
122,334 GBP2024-04-30
121,061 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,923 GBP2024-04-30
893,783 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,855 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,140 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
97,665 GBP2024-04-30
94,490 GBP2023-04-30
Motor vehicles
17 GBP2024-04-30
29 GBP2023-04-30
Furniture and fittings
2,820 GBP2024-04-30
4,093 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
59,115 GBP2024-04-30
161,848 GBP2023-04-30
Trade Creditors/Trade Payables
Current
150,848 GBP2024-04-30
176,340 GBP2023-04-30
Other Remaining Borrowings
Current
21,360 GBP2024-04-30
61,998 GBP2023-04-30
Other Taxation & Social Security Payable
Current
66,859 GBP2024-04-30
78,925 GBP2023-04-30
Other Remaining Borrowings
Non-current
21,360 GBP2023-04-30

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 (19 years 3 months). The company status 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
Active 2
  • 1
    4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    450,000 GBP2020-06-30
    Officer
    2009-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    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 moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.