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 5
  • 1
    Samuel, Lyndon John
    Management Consultant born in May 1942
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Mr Lyndon John Samuel
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Patricia Elizabeth Holt
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Paul Graham
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Harding, John Michael
    Management Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Mr John Michael Harding
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Bernadette
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rose, Ian Stanley
    Company Director born in July 1956
    Individual
    Officer
    2018-01-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Smith, Barbara Ann
    Individual
    Officer
    2007-01-02 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 3
    Holt, Philip Brabyn Jackson
    Management Consultant born in October 1942
    Individual
    Officer
    2007-01-02 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Phillip Brabyn Jackson Holt
    Born in October 1942
    Individual
    Person with significant control
    2017-01-02 ~ 2017-11-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODULUS DEVELOPMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
222,368 GBP2024-03-31
222,368 GBP2023-03-31
Fixed Assets - Investments
3,317 GBP2024-03-31
3,317 GBP2023-03-31
Fixed Assets
225,685 GBP2024-03-31
225,685 GBP2023-03-31
Cash at bank and in hand
7 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Total Assets Less Current Liabilities
225,692 GBP2024-03-31
225,692 GBP2023-03-31
Equity
Called up share capital
942 GBP2024-03-31
942 GBP2023-03-31
Retained earnings (accumulated losses)
224,750 GBP2024-03-31
224,750 GBP2023-03-31
Equity
225,692 GBP2024-03-31
225,692 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
222,368 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
222,368 GBP2024-03-31
222,368 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,317 GBP2023-03-31
Investments in Group Undertakings
3,317 GBP2024-03-31
3,317 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
936 shares2024-03-31
Class 2 ordinary share
6 shares2024-03-31

Related profiles found in government register
  • MODULUS DEVELOPMENT LIMITED
    Info
    Registered number 06038964
    188 Washway Road, Sale, Cheshire M33 6RN
    Private Limited Company incorporated on 2007-01-02 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MODULUS DEVELOPMENT LTD
    S
    Registered number 6038964
    188, Washway Road, Sale, England, M33 6RN
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLATERSHELFCO 150 LIMITED - 1988-04-14
    188 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,114,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.