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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 5
  • 1
    Mrs Janet Maxine Wadsworth
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taylor, Matthew James
    Born in December 1994
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Taylor
    Born in December 1994
    Individual (8 offsprings)
    Person with significant control
    2025-11-10 ~ 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
  • 3
    Bathurst, Michael Gordon
    Chartered Surveyor born in January 1968
    Individual (27 offsprings)
    Officer
    2010-06-17 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Michael Gordon Bathurst
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    2017-06-17 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lucas, Anthony John
    Co Director born in May 1978
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Anthony John Lucas
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ 2025-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wadsworth, David Ian
    Born in October 1959
    Individual (52 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR 500 LIMITED

Period: 2010-06-17 ~ now
Company number: 07288276 07457453
Registered name
MODULAR 500 LIMITED - now 07457453
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
260,610 GBP2025-06-30
203,157 GBP2024-06-30
Fixed Assets
260,610 GBP2025-06-30
203,157 GBP2024-06-30
Total Inventories
282,931 GBP2025-06-30
132,500 GBP2024-06-30
Debtors
445,794 GBP2025-06-30
572,018 GBP2024-06-30
Cash at bank and in hand
290,346 GBP2025-06-30
179,287 GBP2024-06-30
Current Assets
1,019,071 GBP2025-06-30
883,805 GBP2024-06-30
Creditors
-969,259 GBP2025-06-30
-869,516 GBP2024-06-30
Net Current Assets/Liabilities
49,812 GBP2025-06-30
14,289 GBP2024-06-30
Total Assets Less Current Liabilities
310,422 GBP2025-06-30
217,446 GBP2024-06-30
Creditors
Non-current
-96,141 GBP2025-06-30
-26,755 GBP2024-06-30
Net Assets/Liabilities
162,732 GBP2025-06-30
161,998 GBP2024-06-30
Equity
Called up share capital
124 GBP2025-06-30
201 GBP2024-06-30
Share premium
-187,152 GBP2025-06-30
Retained earnings (accumulated losses)
349,760 GBP2025-06-30
161,797 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
499,850 GBP2025-06-30
406,930 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,240 GBP2025-06-30
203,773 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,467 GBP2024-07-01 ~ 2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
36,068 GBP2025-06-30
7,826 GBP2024-06-30
Between one and five year
60,347 GBP2025-06-30
16,563 GBP2024-06-30
Minimum gross finance lease payments owing
96,415 GBP2025-06-30
24,389 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
96,415 GBP2025-06-30
24,389 GBP2024-06-30

  • MODULAR 500 LIMITED
    Info
    Registered number 07288276
    Unit 02 Sheepbridge Lane, Chesterfield, Derbyshire S41 9RX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-17 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.