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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 2
  • 1
    Tarling, Henry James
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Henry James Tarling
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eburne, Christopher David
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Christopher David Eburne
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Thornhill, David Simon
    Consultant born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-07-20
    OF - Director → CIF 0
    Thornhill, David Simon
    Company Director born in January 1969
    Individual (18 offsprings)
    icon of calendar 2015-03-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Mr Eruc Witheridge
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Atkinson, Thomas Frederick John
    Consultant born in August 1946
    Individual (251 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Green, Melvin William
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 5
    Witheridge, Eric Bernard
    Managing Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Coates, William John
    Senior Developer born in September 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    icon of addressThe Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,593,691 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    G A SECRATARIES LTD - 2006-08-03
    icon of addressThe Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2007-07-19 ~ 2017-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULE IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
24,385 GBP2024-07-31
26,207 GBP2023-07-31
Fixed Assets
24,385 GBP2024-07-31
26,207 GBP2023-07-31
Total Inventories
4,574 GBP2024-07-31
4,600 GBP2023-07-31
Debtors
Amounts falling due within one year
41,995 GBP2024-07-31
65,792 GBP2023-07-31
Cash at bank and in hand
31,689 GBP2024-07-31
77,876 GBP2023-07-31
Current Assets
78,258 GBP2024-07-31
148,268 GBP2023-07-31
Creditors
Amounts falling due within one year
-50,980 GBP2024-07-31
-43,119 GBP2023-07-31
Net Current Assets/Liabilities
27,278 GBP2024-07-31
105,149 GBP2023-07-31
Total Assets Less Current Liabilities
51,663 GBP2024-07-31
131,356 GBP2023-07-31
Net Assets/Liabilities
46,271 GBP2024-07-31
126,735 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
46,171 GBP2024-07-31
126,635 GBP2023-07-31
Equity
46,271 GBP2024-07-31
126,735 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
41,000 GBP2024-07-31
41,000 GBP2023-07-31
Intangible Assets - Gross Cost
41,000 GBP2024-07-31
41,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,000 GBP2024-07-31
41,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
41,000 GBP2024-07-31
41,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,931 GBP2024-07-31
9,931 GBP2023-07-31
Motor cars
11,900 GBP2024-07-31
11,900 GBP2023-07-31
Computers
40,879 GBP2024-07-31
36,741 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
62,710 GBP2024-07-31
58,572 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
9,382 GBP2024-07-31
8,543 GBP2023-07-31
Computers
28,943 GBP2024-07-31
23,822 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,325 GBP2024-07-31
32,365 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,121 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,960 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
9,931 GBP2024-07-31
9,931 GBP2023-07-31
Motor cars
2,518 GBP2024-07-31
3,357 GBP2023-07-31
Computers
11,936 GBP2024-07-31
12,919 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31

  • MODULE IT LIMITED
    Info
    Registered number 06318668
    icon of addressBuilding 8, Floor 4 Vantage Point Business Village, Mitcheldean GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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