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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
    Alderson, Ian Lee
    Born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
    Mr Ian Lee Alderson
    Born in March 1982
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgess, Nicholas Charles
    Born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Neilson, Jemma Anne
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Deaville, Tiffany Ruth
    Finance Director born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    Alderson, Caroline Catherine
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR GROUP LIMITED

Previous names
TGV LANDSCAPES LTD - 2015-01-26
PRESTIGE PLANTING LIMITED - 2011-09-26
MODULAR SIPS LTD - 2019-03-27
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
160,113 GBP2022-03-31
196,836 GBP2021-03-31
Fixed Assets - Investments
200 GBP2022-03-31
200 GBP2021-03-31
Fixed Assets
160,313 GBP2022-03-31
197,036 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
115,094 GBP2021-03-31
Debtors
1,172,957 GBP2022-03-31
958,537 GBP2021-03-31
Cash at bank and in hand
4,362 GBP2022-03-31
166,189 GBP2021-03-31
Current Assets
1,177,319 GBP2022-03-31
1,239,820 GBP2021-03-31
Net Current Assets/Liabilities
295,744 GBP2022-03-31
482,569 GBP2021-03-31
Total Assets Less Current Liabilities
456,057 GBP2022-03-31
679,605 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-451,524 GBP2022-03-31
Net Assets/Liabilities
4,533 GBP2022-03-31
5,677 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
4,433 GBP2022-03-31
5,577 GBP2021-03-31
Equity
4,533 GBP2022-03-31
5,677 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,534 GBP2022-03-31
53,534 GBP2021-03-31
Plant and equipment
224,922 GBP2022-03-31
220,906 GBP2021-03-31
Furniture and fittings
12,247 GBP2022-03-31
12,247 GBP2021-03-31
Computers
73,365 GBP2022-03-31
69,051 GBP2021-03-31
Motor vehicles
74,637 GBP2022-03-31
74,637 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
438,705 GBP2022-03-31
430,375 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,159 GBP2022-03-31
21,631 GBP2021-03-31
Plant and equipment
119,391 GBP2022-03-31
101,421 GBP2021-03-31
Furniture and fittings
6,320 GBP2022-03-31
5,297 GBP2021-03-31
Computers
70,388 GBP2022-03-31
62,957 GBP2021-03-31
Motor vehicles
50,334 GBP2022-03-31
42,233 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,592 GBP2022-03-31
233,539 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,528 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
17,970 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
1,023 GBP2021-04-01 ~ 2022-03-31
Computers
7,431 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
8,101 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,053 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,375 GBP2022-03-31
31,903 GBP2021-03-31
Plant and equipment
105,531 GBP2022-03-31
119,485 GBP2021-03-31
Furniture and fittings
5,927 GBP2022-03-31
6,950 GBP2021-03-31
Computers
2,977 GBP2022-03-31
6,094 GBP2021-03-31
Motor vehicles
24,303 GBP2022-03-31
32,404 GBP2021-03-31
Investments in group undertakings and participating interests
200 GBP2022-03-31
200 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
46,194 GBP2022-03-31
329,033 GBP2021-03-31
Amounts Owed By Related Parties
1,036,674 GBP2022-03-31
Current
525,765 GBP2021-03-31
Other Debtors
Amounts falling due within one year
90,089 GBP2022-03-31
103,739 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,172,957 GBP2022-03-31
958,537 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
11,188 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
142,509 GBP2022-03-31
160,667 GBP2021-03-31
Other Taxation & Social Security Payable
Current
280,660 GBP2022-03-31
206,457 GBP2021-03-31
Other Creditors
Current
447,218 GBP2022-03-31
390,127 GBP2021-03-31
Creditors
Current
881,575 GBP2022-03-31
757,251 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
8,380 GBP2022-03-31
24,256 GBP2021-03-31
Other Creditors
Non-current
443,144 GBP2022-03-31
649,672 GBP2021-03-31
Creditors
Non-current
451,524 GBP2022-03-31
673,928 GBP2021-03-31

Related profiles found in government register
  • MODULAR GROUP LIMITED
    Info
    TGV LANDSCAPES LTD - 2015-01-26
    PRESTIGE PLANTING LIMITED - 2015-01-26
    MODULAR SIPS LTD - 2015-01-26
    Registered number 07029398
    icon of addressUnit 6, 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-24 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
  • MODULAR GROUP LIMITED
    S
    Registered number 07029398
    icon of addressUnit 3b, Frontier Avenue, Frontier Park, Blackburn, United Kingdom, BB1 3HR
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MODULAR LEISURE BUILDING LTD - 2019-02-20
    icon of addressFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,249,988 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MODULAR GROUP LTD - 2019-03-27
    icon of addressFrp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    127,521 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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