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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hovell, Frank Stuart
    Individual (26 offsprings)
    Officer
    2010-06-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Tyler, Derrick
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ 2014-07-01
    OF - Director → CIF 0
    2017-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Wood, James William Denton
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2012-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Pedersen, Arvid Traaseth
    Born in September 1953
    Individual (30 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Pedersen, Arvid Traaseth
    Individual (30 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearson, Andrew
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Prescott, Hugh William Finlay
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Rodker, Paul Anthony
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Rodker, Paul Anthony
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    Bryars, Adrian Michael
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Unnikandeth, Raj Kumar
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2010-07-15 ~ 2016-08-31
    OF - Director → CIF 0
    Unnikandeth, Raj Kumar
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 10
    Punnose, Suchit
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Suchit Punnose
    Born in December 1975
    Individual (26 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or control → CIF 0
    2016-06-30 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Radia, Shashikant Ramlal
    Born in January 1947
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Tyler, Richard
    Born in March 1976
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    RED RIBBON ASSET MANAGEMENT PLC
    - now 06228303
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MODULEX MODULAR BUILDINGS PLC

Period: 2010-06-22 ~ now
Company number: 07291662 11343303
Registered name
MODULEX MODULAR BUILDINGS PLC - now 11343303
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
11,368,916 GBP2024-06-30
9,513,266 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,526,391 GBP2024-06-30
2,509,104 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,017,287 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
7,842,525 GBP2024-06-30
7,004,162 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,488 GBP2024-06-30
3,528 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,544 GBP2024-06-30
3,528 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
944 GBP2024-06-30
Intangible Assets
7,842,525 GBP2024-06-30
7,004,162 GBP2023-06-30
Property, Plant & Equipment
944 GBP2024-06-30
Fixed Assets - Investments
2,013,000 GBP2024-06-30
2,013,000 GBP2023-06-30
Fixed Assets
9,856,469 GBP2024-06-30
9,017,162 GBP2023-06-30
Debtors
1,441,384 GBP2024-06-30
1,402,701 GBP2023-06-30
Cash at bank and in hand
44,641 GBP2024-06-30
21,154 GBP2023-06-30
Current Assets
1,486,025 GBP2024-06-30
1,423,855 GBP2023-06-30
Creditors
Amounts falling due within one year
1,562,645 GBP2024-06-30
1,242,614 GBP2023-06-30
Net Current Assets/Liabilities
-76,620 GBP2024-06-30
181,241 GBP2023-06-30
Total Assets Less Current Liabilities
9,779,849 GBP2024-06-30
9,198,403 GBP2023-06-30
Creditors
Amounts falling due after one year
826,244 GBP2024-06-30
39,352 GBP2023-06-30
Net Assets/Liabilities
8,949,438 GBP2024-06-30
9,159,051 GBP2023-06-30
Equity
Called up share capital
5,501,372 GBP2024-06-30
5,467,874 GBP2023-06-30
4,930,247 GBP2022-06-30
Share premium
19,149,931 GBP2024-06-30
17,106,553 GBP2023-06-30
14,858,707 GBP2022-06-30
Retained earnings (accumulated losses)
-15,701,865 GBP2024-06-30
-13,415,376 GBP2023-06-30
-10,185,555 GBP2022-06-30
Equity
8,949,438 GBP2024-06-30
9,159,051 GBP2023-06-30
9,603,399 GBP2022-06-30
Profit/Loss
2,286,489 GBP2023-07-01 ~ 2024-06-30
3,229,821 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
-2,286,489 GBP2023-07-01 ~ 2024-06-30
-3,229,821 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,286,489 GBP2023-07-01 ~ 2024-06-30
-3,229,821 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-2,286,489 GBP2023-07-01 ~ 2024-06-30
-3,229,821 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
33,498 GBP2023-07-01 ~ 2024-06-30
537,627 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
2,076,876 GBP2023-07-01 ~ 2024-06-30
2,785,473 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
33,498 GBP2023-07-01 ~ 2024-06-30
537,627 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
2,076,876 GBP2023-07-01 ~ 2024-06-30
2,785,473 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
11,368,916 GBP2024-06-30
9,513,266 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,526,391 GBP2024-06-30
2,509,104 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,017,287 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
4,488 GBP2024-06-30
3,528 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,544 GBP2024-06-30
3,528 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
2,013,000 GBP2024-06-30
Non-current
2,013,000 GBP2024-06-30
2,013,000 GBP2023-06-30
Prepayments/Accrued Income
3,437 GBP2024-06-30
400 GBP2023-06-30
Other Debtors
15,673 GBP2024-06-30
22,027 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,181,323 GBP2024-06-30
673,973 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
48,527 GBP2024-06-30
16,500 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
27,647 GBP2024-06-30
Other Creditors
Amounts falling due within one year
305,148 GBP2024-06-30
552,141 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,332 GBP2024-06-30
39,352 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
549,887,223 shares2024-06-30
546,537,423 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,200,000 shares2024-06-30
12,200,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250,000 shares2024-06-30
250,000 shares2023-06-30
Related profiles found in government register
  • MODULEX MODULAR BUILDINGS PLC
    Info
    Registered number 07291662
    16 Berkeley Street, London W1J 8DZ
    PUBLIC LIMITED COMPANY incorporated on 2010-06-22 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MODULEX MODULAR BUILDINGS PLC
    S
    Registered number 07291662
    16, Berkeley Street, London, United Kingdom, W1J 8DZ
    ENGLAND & WALES
    CIF 1
  • MODULEX MODULAR BUILDING PLC
    S
    Registered number 07291662
    16 Berkeley Street, London, England, W1J 8DZ
    Plc in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MERIT INDUSTRIALISED CONSTRUCTION LIMITED
    16854390
    C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MODTECH CONSTRUCTION SERVICES LIMITED
    11359397
    16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-14 ~ 2020-07-01
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MODTECH DESIGN SERVICES LIMITED
    11386286
    16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-29 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    MODULEX MODULAR BUILDINGS UK LIMITED
    11343303 07291662
    16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ 2020-07-01
    CIF 1 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-07-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.