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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
    Short, John Matthew George
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Diossi, Tibor
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Benzecry, Toby John
    Born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Toby John Benzecry
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    White, Timothy
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kavanagh, Joseph Hilary
    Facilities Manager born in September 1966
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Lander, Geoffrey Ian
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Lander, Geoffrey Ian
    Director
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Payne, Gary
    Engineering Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Stewart, David James
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Weatherhead, Craig Andrew
    Project Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Dowden, Lindsay Richard Charles
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Davies, Ashley Paul
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 8
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2012-12-31
    OF - Director → CIF 0
    Potter, Roger Alan
    Company Secretary And Director
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WORKPLACE FUTURES GROUP LIMITED

Previous name
MODUS HOLDINGS LIMITED - 2015-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
637,703 GBP2024-12-31
916,576 GBP2023-12-31
Fixed Assets - Investments
5,100,293 GBP2024-12-31
3,600,289 GBP2023-12-31
Fixed Assets
5,737,996 GBP2024-12-31
4,516,865 GBP2023-12-31
Debtors
Current
3,528,894 GBP2024-12-31
2,382,377 GBP2023-12-31
Cash at bank and in hand
482,847 GBP2024-12-31
709,935 GBP2023-12-31
Current Assets
4,011,741 GBP2024-12-31
3,092,312 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,296,074 GBP2024-12-31
-2,157,270 GBP2023-12-31
Net Current Assets/Liabilities
715,667 GBP2024-12-31
935,042 GBP2023-12-31
Total Assets Less Current Liabilities
6,453,663 GBP2024-12-31
5,451,907 GBP2023-12-31
Net Assets/Liabilities
6,453,663 GBP2024-12-31
5,451,907 GBP2023-12-31
Equity
Called up share capital
344,564 GBP2024-12-31
344,564 GBP2023-12-31
344,564 GBP2023-01-01
Capital redemption reserve
210,389 GBP2024-12-31
210,389 GBP2023-12-31
210,389 GBP2023-01-01
Retained earnings (accumulated losses)
5,898,710 GBP2024-12-31
4,896,954 GBP2023-12-31
3,463,482 GBP2023-01-01
Profit/Loss
1,001,756 GBP2024-01-01 ~ 2024-12-31
1,735,139 GBP2023-01-01 ~ 2023-12-31
Equity
6,453,663 GBP2024-12-31
5,451,907 GBP2023-12-31
4,018,435 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,001,756 GBP2024-01-01 ~ 2024-12-31
1,735,139 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,001,756 GBP2024-01-01 ~ 2024-12-31
1,735,139 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,001,756 GBP2024-01-01 ~ 2024-12-31
1,735,139 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-301,667 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-301,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
998,722 GBP2024-12-31
836,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,541,381 GBP2024-12-31
2,318,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
436,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,401,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
502,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
620,139 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,903,678 GBP2024-12-31
Property, Plant & Equipment
Office equipment
378,583 GBP2024-12-31
400,496 GBP2023-12-31
Investments in Subsidiaries
4,500,300 GBP2024-12-31
3,500,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,236 GBP2024-12-31
154,108 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,598,708 GBP2024-12-31
1,351,300 GBP2023-12-31
Other Debtors
Current
7,332 GBP2024-12-31
12,640 GBP2023-12-31
Prepayments/Accrued Income
Current
828,372 GBP2024-12-31
720,556 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,884 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
34,246 GBP2024-12-31
98,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
337,886 GBP2024-12-31
406,759 GBP2023-12-31
Amounts owed to group undertakings
Current
91,930 GBP2024-12-31
3,935 GBP2023-12-31
Corporation Tax Payable
Current
50,851 GBP2023-12-31
Taxation/Social Security Payable
Current
549,862 GBP2024-12-31
402,134 GBP2023-12-31
Other Creditors
Current
7,789 GBP2024-12-31
10,232 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,308,607 GBP2024-12-31
1,283,359 GBP2023-12-31
Creditors
Current
3,296,074 GBP2024-12-31
2,157,270 GBP2023-12-31
Net Deferred Tax Liability/Asset
34,246 GBP2024-12-31
98,889 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-64,643 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
750,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
572,116 shares2024-12-31
573,364 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,892 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
378,693 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.252024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
480,770 GBP2024-12-31
641,027 GBP2023-12-31
Between one and five year
480,770 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
480,770 GBP2024-12-31
1,121,797 GBP2023-12-31
Related profiles found in government register
  • WORKPLACE FUTURES GROUP LIMITED
    Info
    MODUS HOLDINGS LIMITED - 2015-05-29
    Registered number 06261803
    icon of addressGordon House, Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • WORKPLACE FUTURES GROUP LIMITED
    S
    Registered number 06261803
    icon of addressGordon House, 10 Greencoat Place, London, England, SW1P 1PH
    Limited By Shares in Companies House, England
    CIF 1
  • WORKPLACE FUTURES GROUP LIMITED
    S
    Registered number 06261803
    icon of addressGordon House, Greencoat Place, London, England, SW1P 1PH
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGordon House, Greencoat Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,404,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MODUS MANAGEMENT RESOURCES LIMITED - 1996-03-11
    icon of addressGordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressGordon House, Greencoat Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    9,701,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressGordon House, 10 Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PLATFFORM FURNITURE LIMITED - 2011-01-12
    icon of addressGordon House, Greencoat Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,488,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressGordon House, Greencoat Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,054,293 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ 2024-11-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.