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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.

Parent entities and officers
Active 4
  • 1
    Benson, Timothy Michael
    Born in May 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, James Patrick Somerset
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Christian Andreas Frederick
    Born in June 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Timothy Michael Benson
    Born in May 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilkinson, Mark Anthony
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Farthing, Rachael Hadfield
    Chartered Surveyor born in September 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Warren, Paul
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2019-03-31
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,562,654 GBP2024-12-31
2,356,242 GBP2023-12-31
Cash at bank and in hand
8,418 GBP2024-12-31
72,322 GBP2023-12-31
Current Assets
3,571,072 GBP2024-12-31
2,428,564 GBP2023-12-31
Creditors
Amounts falling due within one year
1,915,267 GBP2024-12-31
395,011 GBP2023-12-31
Net Current Assets/Liabilities
1,655,805 GBP2024-12-31
2,033,553 GBP2023-12-31
Total Assets Less Current Liabilities
1,655,806 GBP2024-12-31
2,033,554 GBP2023-12-31
Creditors
Amounts falling due after one year
818,135 GBP2024-12-31
1,023,493 GBP2023-12-31
Net Assets/Liabilities
837,671 GBP2024-12-31
1,010,061 GBP2023-12-31
Equity
Called up share capital
151 GBP2024-12-31
151 GBP2023-12-31
Share premium
999,950 GBP2024-12-31
999,950 GBP2023-12-31
Retained earnings (accumulated losses)
-162,430 GBP2024-12-31
9,960 GBP2023-12-31
Equity
837,671 GBP2024-12-31
1,010,061 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,434,671 GBP2024-12-31
2,226,781 GBP2023-12-31
Other Debtors
52,983 GBP2024-12-31
54,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
187,500 GBP2024-12-31
187,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,727,767 GBP2024-12-31
207,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
818,135 GBP2024-12-31
1,023,493 GBP2023-12-31

Related profiles found in government register
  • MODUGROUP LIMITED
    Info
    ROOF-POD LIMITED - 2016-06-26
    Registered number 08036397
    icon of addressUnits 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire DL10 7HS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MODUGROUP LIMITED
    S
    Registered number 08036397
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited in England
    CIF 1 CIF 2
  • MODUGROUP LIMITED
    S
    Registered number 08036397
    icon of addressUnits 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7HS
    England in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ANCOTIAL LIMITED - 2020-12-08
    MHOR WORKSPACE LIMITED - 2022-04-28
    icon of addressBellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,242 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UNSTOPPABLE SOLUTIONS LIMITED - 2020-07-06
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • YIELDMEX LIMITED - 2016-11-30
    icon of addressUnits 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    532,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2025-08-22
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.