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

STULZ MODULAR LIMITED

Previous names
STULZ TECHNOLOGY INTEGRATION LIMITED - 2022-02-16
TECHNOLOGY SPACE INTEGRATION LIMITED - 2017-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,262 GBP2023-12-31
18,017 GBP2022-12-31
Debtors
380,420 GBP2023-12-31
475,103 GBP2022-12-31
Cash at bank and in hand
192,228 GBP2023-12-31
191,962 GBP2022-12-31
Current Assets
639,666 GBP2023-12-31
688,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-326,793 GBP2023-12-31
-759,254 GBP2022-12-31
Net Current Assets/Liabilities
312,873 GBP2023-12-31
-70,351 GBP2022-12-31
Total Assets Less Current Liabilities
322,135 GBP2023-12-31
-52,334 GBP2022-12-31
Equity
Called up share capital
675 GBP2023-12-31
675 GBP2022-12-31
675 GBP2021-12-31
Share premium
1,883,359 GBP2023-12-31
1,883,359 GBP2022-12-31
1,883,359 GBP2021-12-31
Other miscellaneous reserve
4,866,641 GBP2023-12-31
4,016,641 GBP2022-12-31
3,216,641 GBP2021-12-31
Retained earnings (accumulated losses)
-6,428,540 GBP2023-12-31
-5,953,009 GBP2022-12-31
-5,152,094 GBP2021-12-31
Equity
322,135 GBP2023-12-31
-52,334 GBP2022-12-31
-51,419 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-475,531 GBP2023-01-01 ~ 2023-12-31
-800,915 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-475,531 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,649 GBP2023-12-31
21,649 GBP2022-12-31
Plant and equipment
54,296 GBP2023-12-31
58,973 GBP2022-12-31
Furniture and fittings
16,829 GBP2023-12-31
17,235 GBP2022-12-31
Computers
22,760 GBP2023-12-31
40,981 GBP2022-12-31
Motor vehicles
34,329 GBP2023-12-31
34,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,863 GBP2023-12-31
173,167 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,868 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-736 GBP2023-01-01 ~ 2023-12-31
Computers
-19,718 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,649 GBP2023-12-31
21,596 GBP2022-12-31
Plant and equipment
53,004 GBP2023-12-31
54,744 GBP2022-12-31
Furniture and fittings
16,097 GBP2023-12-31
16,798 GBP2022-12-31
Computers
20,619 GBP2023-12-31
37,742 GBP2022-12-31
Motor vehicles
29,232 GBP2023-12-31
24,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,601 GBP2023-12-31
155,150 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
53 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,420 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35 GBP2023-01-01 ~ 2023-12-31
Computers
2,081 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,160 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-736 GBP2023-01-01 ~ 2023-12-31
Computers
-19,204 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
53 GBP2022-12-31
Plant and equipment
1,292 GBP2023-12-31
4,229 GBP2022-12-31
Furniture and fittings
732 GBP2023-12-31
437 GBP2022-12-31
Computers
2,141 GBP2023-12-31
3,239 GBP2022-12-31
Motor vehicles
5,097 GBP2023-12-31
10,059 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,197 GBP2023-12-31
68,405 GBP2022-12-31
Amounts Owed By Related Parties
1,582 GBP2023-12-31
Current
632 GBP2022-12-31
Other Debtors
Amounts falling due within one year
168,641 GBP2023-12-31
406,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
380,420 GBP2023-12-31
475,103 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,443 GBP2023-12-31
62,311 GBP2022-12-31
Amounts owed to group undertakings
Current
15,871 GBP2023-12-31
158,871 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,681 GBP2023-12-31
92,284 GBP2022-12-31
Other Creditors
Current
261,798 GBP2023-12-31
445,788 GBP2022-12-31
Creditors
Current
326,793 GBP2023-12-31
759,254 GBP2022-12-31
Equity
Called up share capital
675 GBP2023-12-31
675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,375 GBP2023-12-31
59,217 GBP2022-12-31
Related profiles found in government register
  • STULZ MODULAR LIMITED
    Info
    STULZ TECHNOLOGY INTEGRATION LIMITED - 2022-02-16
    TECHNOLOGY SPACE INTEGRATION LIMITED - 2017-06-01
    Registered number 07965004
    Unit 30 Chancerygate Business Park, Langford Lane, Kidlington, Oxfordshire OX5 1FQ
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 1
  • STULZ TECHNOLOGY INTEGRATION LIMITED - 2017-06-01
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.