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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 9
  • 1
    Coales, Katherine Jane
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Peter Richard
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2020-04-26
    OF - Director → CIF 0
  • 3
    Mccabe, David
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornton Brown, Matthew Ian
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Coales, Peter
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Denlegh-maxwell, James Stuart Maguire
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Jones, Nigel Beresford
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODUS I.T. LTD

Period: 2006-10-19 ~ now
Company number: 05972202
Registered name
MODUS I.T. LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,934,907 GBP2025-10-31
2,564,119 GBP2024-10-31
Fixed Assets
2,934,907 GBP2025-10-31
2,564,119 GBP2024-10-31
Total Inventories
352,185 GBP2025-10-31
352,185 GBP2024-10-31
Debtors
85,469 GBP2025-10-31
233,155 GBP2024-10-31
Cash at bank and in hand
28,098 GBP2024-10-31
Current Assets
437,654 GBP2025-10-31
613,438 GBP2024-10-31
Creditors
Amounts falling due within one year
-1,375,113 GBP2025-10-31
-1,160,170 GBP2024-10-31
Net Current Assets/Liabilities
-937,459 GBP2025-10-31
-546,732 GBP2024-10-31
Total Assets Less Current Liabilities
1,997,448 GBP2025-10-31
2,017,387 GBP2024-10-31
Net Assets/Liabilities
1,997,448 GBP2025-10-31
2,017,387 GBP2024-10-31
Equity
Called up share capital
1,158 GBP2025-10-31
1,158 GBP2024-10-31
Share premium
2,351,862 GBP2025-10-31
2,351,862 GBP2024-10-31
Retained earnings (accumulated losses)
-355,572 GBP2025-10-31
-335,633 GBP2024-10-31
Equity
1,997,448 GBP2025-10-31
2,017,387 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
2,934,907 GBP2025-10-31
2,564,119 GBP2024-10-31
Debtors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2024-10-31

  • MODUS I.T. LTD
    Info
    Registered number 05972202
    Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.