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
    Hill, Albert Conduct
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ now
    OF - director → CIF 0
    Mr Albert Conduct Hill
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gibberd, Fay
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2019-09-15 ~ now
    OF - director → CIF 0
    Mrs Fay Gibberd
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    2019-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hobson, Clementine Beatrice
    Managing Director born in March 1992
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Williams, Gareth Arthur
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 5
    Gibberd, Matthew
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ now
    OF - director → CIF 0
    Mr Matthew Gibberd
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Abelovszky, Judith
    Finance And Operations Director born in November 1980
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 7
    Hill, Ciara Mary Elizabeth Conduct
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ now
    OF - director → CIF 0
    Mrs Ciara Mary Elizabeth Conduct Hill
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2019-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Falconer, Roseanna Francesca Catherine
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Gibberd, Matthew
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2018-06-22
    OF - secretary → CIF 0
  • 3
    Mansell, Emma Louise
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-01-04
    OF - director → CIF 0
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2018-06-22 ~ 2021-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

THE MODERN HOUSE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
282,844 GBP2024-03-31
110,280 GBP2023-03-31
Property, Plant & Equipment
117,463 GBP2024-03-31
126,817 GBP2023-03-31
Fixed Assets
400,307 GBP2024-03-31
237,097 GBP2023-03-31
Debtors
1,305,868 GBP2024-03-31
2,323,497 GBP2023-03-31
Cash at bank and in hand
1,532,716 GBP2024-03-31
827,088 GBP2023-03-31
Current Assets
2,838,584 GBP2024-03-31
3,150,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-945,135 GBP2024-03-31
-1,247,841 GBP2023-03-31
Net Current Assets/Liabilities
1,893,449 GBP2024-03-31
1,902,744 GBP2023-03-31
Total Assets Less Current Liabilities
2,293,756 GBP2024-03-31
2,139,841 GBP2023-03-31
Net Assets/Liabilities
2,225,691 GBP2024-03-31
2,111,896 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
180 GBP2022-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
20 GBP2022-03-31
Other miscellaneous reserve
8,250 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,217,241 GBP2024-03-31
2,111,696 GBP2023-03-31
1,666,076 GBP2022-03-31
Equity
2,225,691 GBP2024-03-31
2,111,896 GBP2023-03-31
1,666,276 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
655,545 GBP2023-04-01 ~ 2024-03-31
1,433,120 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
655,545 GBP2023-04-01 ~ 2024-03-31
1,433,120 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-987,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-550,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,120 GBP2023-04-01 ~ 2024-03-31
-3,770 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
122,027 GBP2023-04-01 ~ 2024-03-31
197,883 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
282,844 GBP2024-03-31
110,280 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
282,844 GBP2024-03-31
110,280 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
483,964 GBP2024-03-31
457,933 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
366,501 GBP2024-03-31
331,116 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
117,463 GBP2024-03-31
126,817 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
977,725 GBP2024-03-31
925,352 GBP2023-03-31
Other Debtors
Amounts falling due within one year
328,143 GBP2024-03-31
1,398,145 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,305,868 GBP2024-03-31
2,323,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,892 GBP2024-03-31
209,758 GBP2023-03-31
Corporation Tax Payable
Current
81,907 GBP2024-03-31
203,446 GBP2023-03-31
Other Taxation & Social Security Payable
Current
344,215 GBP2024-03-31
312,805 GBP2023-03-31
Other Creditors
Current
360,121 GBP2024-03-31
521,832 GBP2023-03-31
Creditors
Current
945,135 GBP2024-03-31
1,247,841 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,612 GBP2024-03-31
165,229 GBP2023-03-31
  • THE MODERN HOUSE LIMITED
    Info
    Registered number 06520183
    St Alphege Hall, King's Bench Street, London, London SE1 0QX
    Private Limited Company incorporated on 2008-03-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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