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
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Toby John Benzecry
    Born in May 1959
    Individual (12 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
  • 3
    White, Timothy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Diossi, Tibor
    Chartered Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stewart, David James
    Director born in August 1977
    Individual
    Officer
    2016-03-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Lander, Geoffrey Ian
    Director born in January 1951
    Individual
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Lander, Geoffrey Ian
    Director
    Individual
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Davies, Ashley Paul
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Weatherhead, Craig Andrew
    Project Manager born in April 1964
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Payne, Gary
    Engineering Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Dowden, Lindsay Richard Charles
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    2007-07-03 ~ 2012-12-31
    OF - Director → CIF 0
    Potter, Roger Alan
    Company Secretary And Director
    Individual
    Officer
    2007-05-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Kavanagh, Joseph Hilary
    Facilities Manager born in September 1966
    Individual
    Officer
    2012-05-02 ~ 2014-12-31
    OF - Director → 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
282023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
916,576 GBP2023-12-31
565,934 GBP2022-12-31
Fixed Assets - Investments
3,600,289 GBP2023-12-31
3,500,300 GBP2022-12-31
Fixed Assets
4,516,865 GBP2023-12-31
4,066,234 GBP2022-12-31
Debtors
Current
2,382,377 GBP2023-12-31
1,043,217 GBP2022-12-31
Cash at bank and in hand
709,935 GBP2023-12-31
530,031 GBP2022-12-31
Current Assets
3,092,312 GBP2023-12-31
1,573,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,157,270 GBP2023-12-31
-1,621,047 GBP2022-12-31
Net Current Assets/Liabilities
935,042 GBP2023-12-31
-47,799 GBP2022-12-31
Total Assets Less Current Liabilities
5,451,907 GBP2023-12-31
4,018,435 GBP2022-12-31
Net Assets/Liabilities
5,451,907 GBP2023-12-31
4,018,435 GBP2022-12-31
Equity
Called up share capital
344,564 GBP2023-12-31
344,564 GBP2022-12-31
344,564 GBP2022-01-01
Capital redemption reserve
210,389 GBP2023-12-31
210,389 GBP2022-12-31
210,389 GBP2022-01-01
Retained earnings (accumulated losses)
4,896,954 GBP2023-12-31
3,463,482 GBP2022-12-31
5,960,775 GBP2022-01-01
Profit/Loss
1,735,139 GBP2023-01-01 ~ 2023-12-31
-2,497,293 GBP2022-01-01 ~ 2022-12-31
2,497,293 GBP2022-01-01 ~ 2022-12-31
Equity
5,451,907 GBP2023-12-31
4,018,435 GBP2022-12-31
6,515,728 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,735,139 GBP2023-01-01 ~ 2023-12-31
-2,497,293 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,735,139 GBP2023-01-01 ~ 2023-12-31
-2,497,293 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,735,139 GBP2023-01-01 ~ 2023-12-31
-2,497,293 GBP2022-01-01 ~ 2022-12-31
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
Furniture and fittings
292 GBP2022-12-31
Office equipment
836,575 GBP2023-12-31
1,504,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,318,109 GBP2023-12-31
3,113,844 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,578,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
275 GBP2022-12-31
Office equipment
1,253,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,547,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
172,352 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
432,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,578,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
436,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,401,533 GBP2023-12-31
Property, Plant & Equipment
Office equipment
400,496 GBP2023-12-31
251,289 GBP2022-12-31
Furniture and fittings
17 GBP2022-12-31
Investments in Subsidiaries
3,500,300 GBP2023-12-31
3,500,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
154,108 GBP2023-12-31
15,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,351,300 GBP2023-12-31
564,773 GBP2022-12-31
Other Debtors
Current
12,640 GBP2023-12-31
59,016 GBP2022-12-31
Prepayments/Accrued Income
Current
720,556 GBP2023-12-31
401,170 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,884 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,889 GBP2023-12-31
2,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
406,759 GBP2023-12-31
94,295 GBP2022-12-31
Amounts owed to group undertakings
Current
3,935 GBP2023-12-31
57,105 GBP2022-12-31
Corporation Tax Payable
Current
50,851 GBP2023-12-31
12,413 GBP2022-12-31
Taxation/Social Security Payable
Current
402,134 GBP2023-12-31
336,511 GBP2022-12-31
Other Creditors
Current
10,232 GBP2023-12-31
42,558 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,283,359 GBP2023-12-31
1,078,165 GBP2022-12-31
Creditors
Current
2,157,270 GBP2023-12-31
1,621,047 GBP2022-12-31
Net Deferred Tax Liability/Asset
98,889 GBP2023-12-31
2,912 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,977 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2023-12-31
750,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
573,364 shares2023-12-31
573,364 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,892 shares2023-12-31
54,892 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.252023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
641,027 GBP2023-12-31
472,694 GBP2022-12-31
Between one and five year
480,770 GBP2023-12-31
864,541 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,121,797 GBP2023-12-31
1,337,235 GBP2022-12-31
Related profiles found in government register
  • WORKPLACE FUTURES GROUP LIMITED
    Info
    MODUS HOLDINGS LIMITED - 2015-05-29
    Registered number 06261803
    Gordon House, Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • WORKPLACE FUTURES GROUP LIMITED
    S
    Registered number 06261803
    Gordon 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
    Gordon 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
    Gordon House, Greencoat Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    985,030 GBP2023-12-31
    Person with significant control
    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
    Gordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
  • 3
    Gordon House, Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Gordon House, Greencoat Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,099,673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PLATFFORM FURNITURE LIMITED - 2011-01-12
    Gordon House, Greencoat Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,261,246 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Gordon House, Greencoat Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,203,343 GBP2023-12-31
    Person with significant control
    2016-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2024-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.