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
3
- 1
Punnose, Suchit
Director born in December 1975Individual (20 offsprings)Officer
2010-06-22 ~ nowOF - Director → CIF 0 - 2
Rodker, Paul Anthony
Director born in June 1944Individual (6 offsprings)Officer 2010-06-22 ~ nowOF - Director → CIF 0 - 3
Pedersen, Arvid Traaseth
Company Director born in September 1953Individual (27 offsprings)Officer 2024-04-06 ~ nowOF - Director → CIF 0Pedersen, Arvid Traaseth
Individual (27 offsprings)Officer 2016-09-01 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Mr Suchit Punnose
Born in December 1975Individual (20 offsprings)Person with significant control 2016-06-30 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Prescott, Hugh William Finlay
Director born in June 1958Individual (4 offsprings)Officer 2012-03-28 ~ 2017-07-12OF - Director → CIF 0 - 3
Hovell, Frank Stuart
Individual (11 offsprings)Officer 2010-06-22 ~ 2012-01-01OF - Secretary → CIF 0 - 4
Bryars, Adrian Michael
Director born in June 1968Individual (5 offsprings)Officer 2010-09-17 ~ 2018-11-21OF - Director → CIF 0 - 5
Tyler, Richard
Director born in March 1976IndividualOfficer 2010-09-17 ~ 2012-01-01OF - Director → CIF 0 - 6
Rodker, Paul Anthony
Director born in June 1975Individual (6 offsprings)Officer 2010-06-22 ~ 2018-08-16OF - Director → CIF 0 - 7
Wood, James William Denton
Director born in December 1973Individual (40 offsprings)Officer 2012-03-16 ~ 2015-07-01OF - Director → CIF 0 - 8
Radia, Shashikant Ramlal
Ned Services born in January 1947IndividualOfficer 2016-02-01 ~ 2021-08-31OF - Director → CIF 0 - 9
Unnikandeth, Raj Kumar
Director born in December 1959Individual (2 offsprings)Officer 2010-07-15 ~ 2016-08-31OF - Director → CIF 0Unnikandeth, Raj Kumar
Individual (2 offsprings)Officer 2012-01-01 ~ 2016-08-31OF - Secretary → CIF 0 - 10
Pearson, Andrew
Director born in August 1954IndividualOfficer 2010-09-17 ~ 2018-11-21OF - Director → CIF 0 - 11
Tyler, Derrick
Engineer born in October 1947IndividualOfficer 2010-06-22 ~ 2014-07-01OF - Director → CIF 0 2017-07-12 ~ 2017-07-12OF - Director → CIF 0 - 12RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Profit/Loss (Company account)3,570,884 GBP2022-07-01 ~ 2023-06-30Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
MODULEX MODULAR BUILDINGS PLC
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
9,513,266 GBP2023-06-30
8,358,765 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,509,104 GBP2023-06-30
1,669,520 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
839,584 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
7,004,162 GBP2023-06-30
6,689,245 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,528 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,528 GBP2023-06-30
Intangible Assets
7,004,162 GBP2023-06-30
6,689,246 GBP2022-06-30
Fixed Assets - Investments
2,013,000 GBP2023-06-30
2,013,000 GBP2022-06-30
Fixed Assets
9,017,162 GBP2023-06-30
8,702,246 GBP2022-06-30
Debtors
1,402,701 GBP2023-06-30
1,218,997 GBP2022-06-30
Cash at bank and in hand
21,154 GBP2023-06-30
24,686 GBP2022-06-30
Current Assets
1,423,855 GBP2023-06-30
1,243,683 GBP2022-06-30
Creditors
Amounts falling due within one year
1,242,614 GBP2023-06-30
297,623 GBP2022-06-30
Net Current Assets/Liabilities
181,241 GBP2023-06-30
946,060 GBP2022-06-30
Total Assets Less Current Liabilities
9,198,403 GBP2023-06-30
9,648,306 GBP2022-06-30
Creditors
Amounts falling due after one year
39,352 GBP2023-06-30
44,907 GBP2022-06-30
Net Assets/Liabilities
9,159,051 GBP2023-06-30
9,603,399 GBP2022-06-30
Equity
Called up share capital
5,467,874 GBP2023-06-30
4,930,247 GBP2022-06-30
1,519,022 GBP2021-06-30
Share premium
17,106,553 GBP2023-06-30
14,858,707 GBP2022-06-30
13,608,916 GBP2021-06-30
Retained earnings (accumulated losses)
-13,415,376 GBP2023-06-30
-10,185,555 GBP2022-06-30
-6,415,804 GBP2021-06-30
Equity
9,159,051 GBP2023-06-30
9,603,399 GBP2022-06-30
Profit/Loss
3,229,821 GBP2022-07-01 ~ 2023-06-30
3,769,751 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
9,603,399 GBP2022-06-30
8,712,134 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,229,821 GBP2022-07-01 ~ 2023-06-30
-3,769,751 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,229,821 GBP2022-07-01 ~ 2023-06-30
-3,769,751 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,229,821 GBP2022-07-01 ~ 2023-06-30
-3,769,751 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
537,627 GBP2022-07-01 ~ 2023-06-30
3,475,771 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
2,785,473 GBP2022-07-01 ~ 2023-06-30
16,714,966 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
537,627 GBP2022-07-01 ~ 2023-06-30
3,411,225 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
2,785,473 GBP2022-07-01 ~ 2023-06-30
4,661,016 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
9,513,266 GBP2023-06-30
8,358,765 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,509,104 GBP2023-06-30
1,669,520 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
839,584 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,528 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,528 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2,013,000 GBP2023-06-30
Non-current
2,013,000 GBP2023-06-30
2,013,000 GBP2022-06-30
Prepayments/Accrued Income
400 GBP2023-06-30
Other Debtors
22,027 GBP2023-06-30
277,423 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
673,973 GBP2023-06-30
105,637 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,500 GBP2023-06-30
4,375 GBP2022-06-30
Other Creditors
Amounts falling due within one year
552,141 GBP2023-06-30
187,611 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,352 GBP2023-06-30
44,907 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
546,537,423 shares2023-06-30
145,802,302 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,200,000 shares2023-06-30
18,049,902 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250,000 shares2023-06-30
250,000 shares2022-06-30
Related profiles found in government register
- Registered number 07291662
MODULEX MODULAR BUILDINGS PLC
Info16 Berkeley Street, London W1J 8DZPublic Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 MODULEX MODULAR BUILDINGS PLC
SRegistered number 0729166216, Berkeley Street, London, United Kingdom, W1J 8DZENGLAND & WALESCIF 1MODULEX MODULAR BUILDING PLC
SRegistered number 0729166216 Berkeley Street, London, England, W1J 8DZPlc in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 116 Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,738 GBP2023-06-30Person with significant control 2018-05-14 ~ 2020-07-01CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 216 Berkeley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,773 GBP2023-06-30Person with significant control 2018-05-29 ~ 2020-07-01CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 316 Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,729 GBP2023-06-30Officer 2018-05-03 ~ 2020-07-01CIF 1 - Director → MEPerson with significant control 2018-05-03 ~ 2020-07-01CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.