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
    Sargeant, Dean
    Technical Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Charlie
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Short, Matthew
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 4
    White, Timothy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Diossi, Tibor
    Chartered Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Vidhi
    Design Director born in October 1980
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 7
    MODUS HOLDINGS LIMITED - 2015-05-29
    Gordon House, Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,451,907 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Britton, Josephine Grace
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Stewart, David James
    Director born in August 1977
    Individual
    Officer
    2011-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Parkin, Robert
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Booth, Mason Jay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2012-12-30
    OF - Director → CIF 0
  • 5
    Brough, Ryan Edward
    Director born in August 1977
    Individual
    Officer
    2020-11-24 ~ 2021-10-16
    OF - Director → CIF 0
  • 6
    Benzecry, Toby John
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2009-08-07
    OF - Director → CIF 0
    2009-09-23 ~ 2019-11-21
    OF - Director → CIF 0
    Benzecry, Toby John
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    Dowden, Lindsay Richard Charles
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Savage, Simon Anthony
    Project Manager born in June 1973
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Streetley, Robert Kenneth
    Commercial Director born in December 1984
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    2009-03-09 ~ 2012-02-10
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual
    Officer
    2009-03-09 ~ 2012-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MODUS WORKSPACE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
862023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Turnover/Revenue
83,839,891 GBP2023-01-01 ~ 2023-12-31
63,886,582 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-72,665,471 GBP2023-01-01 ~ 2023-12-31
-53,634,834 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,174,420 GBP2023-01-01 ~ 2023-12-31
10,251,748 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,678,292 GBP2023-01-01 ~ 2023-12-31
-9,040,061 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
496,128 GBP2023-01-01 ~ 2023-12-31
1,211,687 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,362 GBP2023-01-01 ~ 2023-12-31
1,387 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
579,490 GBP2023-01-01 ~ 2023-12-31
1,213,074 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
9,099,573 GBP2023-12-31
7,785,673 GBP2022-12-31
7,549,668 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,813,900 GBP2023-01-01 ~ 2023-12-31
936,005 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-700,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
19,630,461 GBP2023-12-31
19,286,373 GBP2022-12-31
Cash at bank and in hand
11,975,977 GBP2023-12-31
10,907,281 GBP2022-12-31
Current Assets
31,606,438 GBP2023-12-31
30,193,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,366,765 GBP2023-12-31
-22,267,881 GBP2022-12-31
Net Current Assets/Liabilities
9,239,673 GBP2023-12-31
7,925,773 GBP2022-12-31
Total Assets Less Current Liabilities
9,239,673 GBP2023-12-31
7,925,773 GBP2022-12-31
Net Assets/Liabilities
9,099,673 GBP2023-12-31
7,785,773 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
9,099,673 GBP2023-12-31
7,785,773 GBP2022-12-31
Audit Fees/Expenses
23,650 GBP2023-01-01 ~ 2023-12-31
21,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,599,059 GBP2023-01-01 ~ 2023-12-31
7,498,800 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,050,357 GBP2023-01-01 ~ 2023-12-31
976,560 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,860,026 GBP2023-01-01 ~ 2023-12-31
8,668,321 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,567,074 GBP2023-01-01 ~ 2023-12-31
1,110,345 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,280 GBP2023-01-01 ~ 2023-12-31
-955 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
133,615 GBP2023-01-01 ~ 2023-12-31
230,484 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
500,000 GBP2023-01-01 ~ 2023-12-31
700,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
9,110,812 GBP2023-12-31
11,759,077 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,849 GBP2023-12-31
95,000 GBP2022-12-31
Other Debtors
Current
173,100 GBP2023-12-31
99,571 GBP2022-12-31
Prepayments/Accrued Income
Current
44,559 GBP2023-12-31
63,987 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,013,671 GBP2023-12-31
24,679 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
251,716 GBP2023-12-31
4,650 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,219,534 GBP2023-12-31
5,766,039 GBP2022-12-31
Amounts owed to group undertakings
Current
1,398,377 GBP2023-12-31
968,676 GBP2022-12-31
Corporation Tax Payable
Current
261,119 GBP2022-12-31
Taxation/Social Security Payable
Current
3,325,835 GBP2023-12-31
3,284,815 GBP2022-12-31
Other Creditors
Current
47,965 GBP2023-12-31
51,070 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,375,054 GBP2023-12-31
11,936,162 GBP2022-12-31
Creditors
Current
22,366,765 GBP2023-12-31
22,267,881 GBP2022-12-31
Net Deferred Tax Liability/Asset
251,716 GBP2023-12-31
4,650 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
247,066 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MODUS WORKSPACE LIMITED
    Info
    Registered number 06839982
    Gordon House, Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 2009-03-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.