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 7
  • 1
    Wilson, Andrew John
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    West, Timothy Michael
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Chief Financial Officer born in January 1969
    Individual (83 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Cosgrove, Richard
    Managing Director born in January 1986
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Shaw, Graham
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 2
    Thorp, Harvey Richard
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Marston, Richard
    Individual (9 offsprings)
    Officer
    2011-08-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Mcbain, Ian Alistair
    Individual
    Officer
    2010-04-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Mr Tim Michael West
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Simpson, Alan Jonathan
    Chief Executive Officer born in October 1966
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    West, Matthew Sinclair
    Director born in March 1972
    Individual
    Officer
    2014-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 8
    Mcbain, Ian
    Individual
    Officer
    2016-01-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 9
    GI PROPERTY LIMITED - 2012-03-08
    The Old Forge, Poplar Road, Wittersham, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2016-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULAR CLAY PRODUCTS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
18,671 GBP2021-12-31
33,862 GBP2020-12-31
Total Inventories
108,073 GBP2021-12-31
60,788 GBP2020-12-31
Debtors
2,540,845 GBP2021-12-31
1,655,099 GBP2020-12-31
Cash at bank and in hand
3,330,671 GBP2021-12-31
2,502,540 GBP2020-12-31
Current Assets
5,979,589 GBP2021-12-31
4,218,427 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,184,668 GBP2021-12-31
-1,752,130 GBP2020-12-31
Net Current Assets/Liabilities
3,794,921 GBP2021-12-31
2,466,297 GBP2020-12-31
Total Assets Less Current Liabilities
3,813,592 GBP2021-12-31
2,500,159 GBP2020-12-31
Equity
Called up share capital
500 GBP2021-12-31
500 GBP2020-12-31
Capital redemption reserve
500 GBP2021-12-31
500 GBP2020-12-31
Retained earnings (accumulated losses)
3,812,592 GBP2021-12-31
2,499,159 GBP2020-12-31
Equity
3,813,592 GBP2021-12-31
2,500,159 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,672 GBP2021-12-31
41,672 GBP2020-12-31
Plant and equipment
505 GBP2021-12-31
505 GBP2020-12-31
Furniture and fittings
2,888 GBP2021-12-31
2,762 GBP2020-12-31
Computers
52,501 GBP2021-12-31
55,926 GBP2020-12-31
Motor vehicles
25,335 GBP2021-12-31
58,837 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
122,901 GBP2021-12-31
159,702 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-4,112 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-74,897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-79,009 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,672 GBP2021-12-31
41,379 GBP2020-12-31
Plant and equipment
462 GBP2021-12-31
447 GBP2020-12-31
Furniture and fittings
2,781 GBP2021-12-31
2,680 GBP2020-12-31
Computers
49,022 GBP2021-12-31
49,022 GBP2020-12-31
Motor vehicles
10,293 GBP2021-12-31
32,312 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,230 GBP2021-12-31
125,840 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
293 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
15 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
101 GBP2021-01-01 ~ 2021-12-31
Computers
4,116 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
9,542 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,067 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-4,116 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-31,561 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,677 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-12-31
293 GBP2020-12-31
Plant and equipment
43 GBP2021-12-31
58 GBP2020-12-31
Furniture and fittings
107 GBP2021-12-31
82 GBP2020-12-31
Computers
3,479 GBP2021-12-31
6,904 GBP2020-12-31
Motor vehicles
15,042 GBP2021-12-31
26,525 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,123,388 GBP2021-12-31
1,642,676 GBP2020-12-31
Other Debtors
Amounts falling due within one year
409,832 GBP2021-12-31
8,359 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,533,220 GBP2021-12-31
1,651,035 GBP2020-12-31
Trade Creditors/Trade Payables
Current
551,508 GBP2021-12-31
425,550 GBP2020-12-31
Corporation Tax Payable
Current
315,220 GBP2021-12-31
257,578 GBP2020-12-31
Other Taxation & Social Security Payable
Current
438,836 GBP2021-12-31
229,739 GBP2020-12-31
Other Creditors
Current
879,104 GBP2021-12-31
839,263 GBP2020-12-31
Creditors
Current
2,184,668 GBP2021-12-31
1,752,130 GBP2020-12-31
Equity
Called up share capital
500 GBP2021-12-31
500 GBP2020-12-31
  • MODULAR CLAY PRODUCTS LTD
    Info
    Registered number 06471686
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.