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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 8
  • 1
    Sargeant, Dean
    Technical Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Diossi, Tibor
    Chartered Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Short, Matthew
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Charlie
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharma, Vidhi
    Design Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 6
    White, Timothy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Peacock, Charles Anthony Turner
    Sales Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressGordon House, Greencoat Place, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Booth, Mason Jay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-30
    OF - Director → CIF 0
  • 2
    Streetley, Robert Kenneth
    Commercial Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Stewart, David James
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Dowden, Lindsay Richard Charles
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Savage, Simon Anthony
    Project Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Brough, Ryan Edward
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-10-16
    OF - Director → CIF 0
  • 7
    Britton, Josephine Grace
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2012-02-10
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 9
    Benzecry, Toby John
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-08-07
    OF - Director → CIF 0
    icon of calendar 2009-09-23 ~ 2019-11-21
    OF - Director → CIF 0
    Benzecry, Toby John
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Parkin, Robert
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2023-03-24
    OF - Director → 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
802024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Turnover/Revenue
108,255,553 GBP2024-01-01 ~ 2024-12-31
83,839,891 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-89,585,813 GBP2024-01-01 ~ 2024-12-31
-72,665,471 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,669,740 GBP2024-01-01 ~ 2024-12-31
11,174,420 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,020,737 GBP2024-01-01 ~ 2024-12-31
-10,678,292 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,661,249 GBP2024-01-01 ~ 2024-12-31
496,128 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
203,741 GBP2024-01-01 ~ 2024-12-31
83,362 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,864,990 GBP2024-01-01 ~ 2024-12-31
579,490 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,701,175 GBP2024-12-31
9,099,573 GBP2023-12-31
7,785,673 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,327,874 GBP2024-01-01 ~ 2024-12-31
1,087,628 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
16,821,607 GBP2024-12-31
18,904,189 GBP2023-12-31
Cash at bank and in hand
17,250,522 GBP2024-12-31
11,975,977 GBP2023-12-31
Current Assets
34,072,129 GBP2024-12-31
30,880,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,230,854 GBP2024-12-31
Net Current Assets/Liabilities
9,841,275 GBP2024-12-31
8,513,401 GBP2023-12-31
Total Assets Less Current Liabilities
9,841,275 GBP2024-12-31
8,513,401 GBP2023-12-31
Net Assets/Liabilities
9,701,275 GBP2024-12-31
8,373,401 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
9,701,275 GBP2024-12-31
8,373,401 GBP2023-12-31
Audit Fees/Expenses
27,200 GBP2024-01-01 ~ 2024-12-31
23,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,424,241 GBP2024-01-01 ~ 2024-12-31
8,252,846 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,445,117 GBP2024-01-01 ~ 2024-12-31
1,050,357 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,091,016 GBP2024-01-01 ~ 2024-12-31
9,513,813 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
3,268,605 GBP2024-01-01 ~ 2024-12-31
1,561,891 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
230,588 GBP2024-01-01 ~ 2024-12-31
167,280 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
966,248 GBP2024-01-01 ~ 2024-12-31
133,615 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,000,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
9,286,094 GBP2024-12-31
9,110,812 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,697 GBP2024-12-31
51,849 GBP2023-12-31
Other Debtors
Current
98,857 GBP2024-12-31
173,100 GBP2023-12-31
Prepayments/Accrued Income
Current
47,931 GBP2024-12-31
44,559 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,302,631 GBP2024-12-31
287,399 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,315 GBP2024-12-31
251,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,266,981 GBP2024-12-31
8,219,534 GBP2023-12-31
Amounts owed to group undertakings
Current
2,822,390 GBP2024-12-31
1,398,377 GBP2023-12-31
Corporation Tax Payable
Current
16,930 GBP2024-12-31
Taxation/Social Security Payable
Current
3,057,835 GBP2024-12-31
3,325,835 GBP2023-12-31
Other Creditors
Current
48,763 GBP2024-12-31
47,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,017,955 GBP2024-12-31
9,375,054 GBP2023-12-31
Creditors
Current
24,230,854 GBP2024-12-31
22,366,765 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,315 GBP2024-12-31
251,716 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-247,401 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MODUS WORKSPACE LIMITED
    Info
    Registered number 06839982
    icon of addressGordon House, Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 2009-03-09 (16 years 8 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.