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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
    Modhvadia, Umesh
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Modhvadia, Aman
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Director → CIF 0
    Mr Aman Modhvadia
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Modhvadia, Daxa
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Director → CIF 0
    Daxa Modhvadia
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pritesh Modhvadia
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Modhvadia, Pritesh
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2016-06-21
    OF - Director → CIF 0
parent relation
Company in focus

MODCO TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-09-30
Investment Property
220,000 GBP2024-09-30
220,000 GBP2023-08-31
Debtors
120,000 GBP2024-09-30
120,223 GBP2023-08-31
Cash at bank and in hand
25,813 GBP2024-09-30
7,762 GBP2023-08-31
Current Assets
145,813 GBP2024-09-30
127,985 GBP2023-08-31
Creditors
Current
92,084 GBP2024-09-30
86,163 GBP2023-08-31
Net Current Assets/Liabilities
53,729 GBP2024-09-30
41,822 GBP2023-08-31
Total Assets Less Current Liabilities
273,729 GBP2024-09-30
261,822 GBP2023-08-31
Creditors
Non-current
300,000 GBP2024-09-30
300,000 GBP2023-08-31
Net Assets/Liabilities
-26,271 GBP2024-09-30
-38,178 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-08-31
Retained earnings (accumulated losses)
-26,274 GBP2024-09-30
-38,181 GBP2023-08-31
Equity
-26,271 GBP2024-09-30
-38,178 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-09-30
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
220,000 GBP2023-08-31
Prepayments
Current
223 GBP2023-08-31
Other Debtors
Non-current
120,000 GBP2024-09-30
120,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-09-30
Corporation Tax Payable
Current
2,772 GBP2024-09-30
Accrued Liabilities
Current
1,300 GBP2024-09-30
1,200 GBP2023-08-31
Other Remaining Borrowings
Non-current
300,000 GBP2024-09-30
300,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30

  • MODCO TRADING LIMITED
    Info
    Registered number 05852761
    icon of address13 Arm And Sword Lane, Hatfield AL9 5EH
    Private Limited Company incorporated on 2006-06-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.