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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 11
  • 1
    Goonawardhane, Dushyantha
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Geraldine Ann
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Fraser, Neil John
    Electrician born in July 1961
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Obodoefuna, Jonas Caino
    Sales Director born in May 1972
    Individual (8 offsprings)
    Officer
    2012-02-24 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Moseley, John Lee
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Steinberg, Thomas
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Stuczynski, Marek
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Gardner, Simon William
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2012-02-24 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Stulz, Alexander Tobias
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Stulz, Marc-oliver
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Stulz, Christoph
    Authorized Officer (Prokurist) born in April 1979
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

STULZ MODULAR LIMITED

Period: 2022-02-16 ~ now
Company number: 07965004
Registered names
STULZ MODULAR LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,266 GBP2025-12-31
6,847 GBP2024-12-31
Debtors
315,180 GBP2025-12-31
128,360 GBP2024-12-31
Cash at bank and in hand
10,827 GBP2025-12-31
346,778 GBP2024-12-31
Current Assets
369,073 GBP2025-12-31
581,819 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-435,861 GBP2025-12-31
Net Current Assets/Liabilities
-66,788 GBP2025-12-31
94,216 GBP2024-12-31
Total Assets Less Current Liabilities
-61,522 GBP2025-12-31
101,063 GBP2024-12-31
Equity
Called up share capital
675 GBP2025-12-31
675 GBP2024-12-31
675 GBP2023-12-31
Share premium
1,883,359 GBP2025-12-31
1,883,359 GBP2024-12-31
1,883,359 GBP2023-12-31
Other miscellaneous reserve
5,666,641 GBP2025-12-31
5,266,641 GBP2024-12-31
4,866,641 GBP2023-12-31
Retained earnings (accumulated losses)
-7,612,197 GBP2025-12-31
-7,049,612 GBP2024-12-31
-6,428,540 GBP2023-12-31
Equity
-61,522 GBP2025-12-31
101,063 GBP2024-12-31
322,135 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-562,585 GBP2025-01-01 ~ 2025-12-31
-621,072 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-562,585 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,935 GBP2025-12-31
54,296 GBP2024-12-31
Furniture and fittings
18,808 GBP2025-12-31
18,808 GBP2024-12-31
Computers
25,274 GBP2025-12-31
25,274 GBP2024-12-31
Motor vehicles
34,329 GBP2025-12-31
34,329 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
157,995 GBP2025-12-31
154,356 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,356 GBP2025-12-31
54,158 GBP2024-12-31
Furniture and fittings
17,571 GBP2025-12-31
16,737 GBP2024-12-31
Computers
24,824 GBP2025-12-31
22,674 GBP2024-12-31
Motor vehicles
34,329 GBP2025-12-31
32,291 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,729 GBP2025-12-31
147,509 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
834 GBP2025-01-01 ~ 2025-12-31
Computers
2,150 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
2,038 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,220 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
3,579 GBP2025-12-31
138 GBP2024-12-31
Furniture and fittings
1,237 GBP2025-12-31
2,071 GBP2024-12-31
Computers
450 GBP2025-12-31
2,600 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
2,038 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
251,570 GBP2025-12-31
33,080 GBP2024-12-31
Other Debtors
Amounts falling due within one year
63,610 GBP2025-12-31
95,280 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
315,180 GBP2025-12-31
Amounts falling due within one year, Current
128,360 GBP2024-12-31
Trade Creditors/Trade Payables
Current
24,415 GBP2025-12-31
27,987 GBP2024-12-31
Amounts owed to group undertakings
Current
129,165 GBP2025-12-31
15,708 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,871 GBP2025-12-31
33,908 GBP2024-12-31
Other Creditors
Current
264,410 GBP2025-12-31
410,000 GBP2024-12-31
Creditors
Current
435,861 GBP2025-12-31
487,603 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86 shares2025-12-31
86 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
589 shares2025-12-31
589 shares2024-12-31
Equity
Called up share capital
675 GBP2025-12-31
675 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,885 GBP2025-12-31
177,026 GBP2024-12-31
Related profiles found in government register
  • STULZ MODULAR LIMITED
    Info
    STULZ TECHNOLOGY INTEGRATION LIMITED - 2022-02-16
    TECHNOLOGY SPACE INTEGRATION LIMITED - 2022-02-16
    Registered number 07965004
    Unit 30 Chancerygate Business Park, Langford Lane, Kidlington, Oxfordshire OX5 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TECHNOLOGY SPACE INTERGRATION LIMITED
    S
    Registered number 07965004
    Technology Space Integration Limited, John Eccles, Robert Robinson Avenue, Oxford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNOLOGY SPACE INTEGRATION LIMITED
    - now 10678760 07965004
    STULZ TECHNOLOGY INTEGRATION LIMITED
    - 2017-06-01 10678760 07965004
    Technology Space Integration Limited, John Eccles, Robert Robinson Avenue, Oxford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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