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 2
  • 1
    Snowball, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Sydney Snowball
    Born in May 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HNMX HOLDINGS LIMITED - now
    MODREC HOLDINGS LIMITED - 2012-05-01
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,963 GBP2023-12-31
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Allen, David Ronald
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 2
    Snowball, Gwenyth Lillian
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Snowball, Sydney
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2007-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MODREC HOLDINGS LIMITED

Previous name
MODREC INTERNATIONAL TRADING LIMITED - 2012-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
660,156 GBP2023-12-31
660,156 GBP2022-12-31
Fixed Assets
660,156 GBP2023-12-31
660,156 GBP2022-12-31
Debtors
300 GBP2023-12-31
300 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
21 GBP2022-12-31
Current Assets
321 GBP2023-12-31
321 GBP2022-12-31
Creditors
Amounts falling due within one year
-653,055 GBP2023-12-31
-653,055 GBP2022-12-31
Net Current Assets/Liabilities
-652,734 GBP2023-12-31
-652,734 GBP2022-12-31
Total Assets Less Current Liabilities
7,422 GBP2023-12-31
7,422 GBP2022-12-31
Net Assets/Liabilities
7,422 GBP2023-12-31
7,422 GBP2022-12-31
Equity
Called up share capital
351 GBP2023-12-31
351 GBP2022-12-31
351 GBP2021-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
49 GBP2021-12-31
Retained earnings (accumulated losses)
7,022 GBP2023-12-31
7,022 GBP2022-12-31
7,022 GBP2021-12-31
Equity
7,422 GBP2023-12-31
7,422 GBP2022-12-31
7,422 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
663,155 GBP2023-12-31
Non-current
660,156 GBP2023-12-31
660,156 GBP2022-12-31
Other Debtors
300 GBP2023-12-31
300 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
653,055 GBP2023-12-31
653,055 GBP2022-12-31

Related profiles found in government register
  • MODREC HOLDINGS LIMITED
    Info
    MODREC INTERNATIONAL TRADING LIMITED - 2012-05-17
    Registered number 06310475
    246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    Private Limited Company incorporated on 2007-07-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • MODREC HOLDINGS LTD
    S
    Registered number 06310475
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUGATTI LIMITED - 2020-10-19
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DEEDHAZE LIMITED - 1987-05-07
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    118,327 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.