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
5
- 1
Clarke, Sandra Charmaine
Born in July 1961Individual (7 offsprings)Officer2011-06-21 ~ 2016-09-08OF - Director → CIF 0Clarke, Sandra
Individual (7 offsprings)Officer2011-06-21 ~ 2023-05-24OF - Secretary → CIF 0 - 2
Law, John Ferguson
Born in April 1945Individual (1 offspring)Officer2011-06-21 ~ 2014-02-20OF - Director → CIF 0 - 3
Alleyne-gray, Kerry Judith
Born in June 1972Individual (10 offsprings)Officer2016-09-08 ~ nowOF - Director → CIF 02014-02-20 ~ 2014-05-14OF - Director → CIF 0Mrs Kerry Alleyne-gray
Born in June 1972Individual (10 offsprings)Person with significant control2023-07-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02020-07-14 ~ 2021-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Miller, Fiona
Born in August 1957Individual (1 offspring)Officer2014-05-14 ~ 2020-07-14OF - Director → CIF 0Mrs Fiona Miller
Born in August 1957Individual (1 offspring)Person with significant control2016-06-21 ~ 2019-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Gray, Patrick Stephen
Born in July 1959Individual (8 offsprings)Officer2021-07-02 ~ 2022-05-20OF - Director → CIF 0Mr Patrick Stephen Gray
Born in July 1959Individual (8 offsprings)Person with significant control2019-03-11 ~ 2020-07-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-11-01 ~ 2023-07-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MODERN PROPERTY INVESTMENTS LTD
Period: 2025-12-08 ~ now
Company number: 07676368
Registered names
MODERN PROPERTY INVESTMENTS LTD - now
MODERN LEASING AND RENTALS LIMITED - 2025-12-08
MODERN RIGGING SERVICES LIMITED - 2013-08-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
741 GBP2025-03-31
92,005 GBP2024-03-31
Investment Property
1,660,000 GBP2025-03-31
1,119,642 GBP2024-03-31
Fixed Assets
1,660,741 GBP2025-03-31
1,211,647 GBP2024-03-31
Debtors
59,134 GBP2025-03-31
99,950 GBP2024-03-31
Cash at bank and in hand
27,170 GBP2025-03-31
2,152 GBP2024-03-31
Current Assets
86,304 GBP2025-03-31
102,102 GBP2024-03-31
Net Current Assets/Liabilities
-596,408 GBP2025-03-31
-530,673 GBP2024-03-31
Total Assets Less Current Liabilities
1,064,333 GBP2025-03-31
680,974 GBP2024-03-31
Creditors
Non-current
-433,700 GBP2025-03-31
-296,614 GBP2024-03-31
Net Assets/Liabilities
569,406 GBP2025-03-31
382,989 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
385,686 GBP2025-03-31
382,949 GBP2024-03-31
Equity
569,406 GBP2025-03-31
382,989 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,976 GBP2024-03-31
Plant and equipment
7,399 GBP2025-03-31
77,062 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,399 GBP2025-03-31
146,038 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-68,976 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-69,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-138,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,658 GBP2025-03-31
54,033 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,658 GBP2025-03-31
54,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
741 GBP2025-03-31
23,029 GBP2024-03-31
Land and buildings
68,976 GBP2024-03-31
Investment Property - Fair Value Model
1,660,000 GBP2025-03-31
1,119,642 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,200 GBP2025-03-31
Current, Amounts falling due within one year
4,600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51,934 GBP2025-03-31
Current, Amounts falling due within one year
95,350 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
59,134 GBP2025-03-31
Current, Amounts falling due within one year
99,950 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
179 GBP2025-03-31
179 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,235 GBP2025-03-31
1,069 GBP2024-03-31
Other Creditors
Current
662,298 GBP2025-03-31
621,527 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
433,700 GBP2025-03-31
296,614 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,227 GBP2025-03-31
1,371 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
186,917 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
186,917 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500 GBP2024-04-01 ~ 2025-03-31
MODERN PROPERTY INVESTMENTS LTD
InfoMODERN LEASING AND RENTALS LIMITED - 2025-12-08MODERN RIGGING SERVICES LIMITED - 2025-12-08Registered number 076763687 High Ridge, Cuffley, Potters Bar EN6 4JHPRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.