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
    Evans, Christian Andreas Frederick
    Director born in June 1991
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Timothy Michael
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, James Patrick Somerset
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    3, Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Wilkinson, Mark Anthony
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Warren, Paul
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Michael Benson
    Born in May 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Farthing, Rachael Hadfield
    Chartered Surveyor born in September 1993
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ 2023-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MODUGROUP LIMITED

Previous name
ROOF-POD LIMITED - 2016-06-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2,356,242 GBP2023-12-31
1,975,915 GBP2022-12-31
Cash at bank and in hand
72,322 GBP2023-12-31
438,807 GBP2022-12-31
Current Assets
2,428,564 GBP2023-12-31
2,414,722 GBP2022-12-31
Creditors
Amounts falling due within one year
395,011 GBP2023-12-31
187,500 GBP2022-12-31
Net Current Assets/Liabilities
2,033,553 GBP2023-12-31
2,227,222 GBP2022-12-31
Total Assets Less Current Liabilities
2,033,554 GBP2023-12-31
2,227,223 GBP2022-12-31
Creditors
Amounts falling due after one year
1,023,493 GBP2023-12-31
1,186,313 GBP2022-12-31
Net Assets/Liabilities
1,010,061 GBP2023-12-31
1,040,910 GBP2022-12-31
Equity
Called up share capital
151 GBP2023-12-31
151 GBP2022-12-31
Share premium
999,950 GBP2023-12-31
999,950 GBP2022-12-31
Retained earnings (accumulated losses)
9,960 GBP2023-12-31
40,809 GBP2022-12-31
Equity
1,010,061 GBP2023-12-31
1,040,910 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
75,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,226,781 GBP2023-12-31
1,403,096 GBP2022-12-31
Other Debtors
54,461 GBP2023-12-31
572,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
187,500 GBP2023-12-31
187,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67 GBP2023-12-31
Other Creditors
Amounts falling due within one year
207,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,023,493 GBP2023-12-31
1,186,313 GBP2022-12-31
Related profiles found in government register
  • MODUGROUP LIMITED
    Info
    ROOF-POD LIMITED - 2016-06-26
    Registered number 08036397
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire DL10 7HS
    Private Limited Company incorporated on 2012-04-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • MODUGROUP LIMITED
    S
    Registered number 08036397
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited in England
    CIF 1
  • MODUGROUP LIMITED
    S
    Registered number 08036397
    Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7HS
    England in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YIELDMEX LIMITED - 2016-11-30
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,819 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    UNSTOPPABLE SOLUTIONS LIMITED - 2020-07-06
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.