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 2
  • 1
    Johnson, Alice Emma Alexandra
    Born in November 1986
    Individual (1 offspring)
    Officer
    2012-05-29 ~ now
    OF - director → CIF 0
    Alice Emma Alexandra Johnson
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Iain David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ now
    OF - director → CIF 0
    Mr Iain David Johnson
    Born in November 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-05-29 ~ 2012-05-29
    OF - director → CIF 0
parent relation
Company in focus

MODEX DESIGN CONSULTANCY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
13,560 GBP2023-06-30
11,949 GBP2022-06-30
Debtors
12,567 GBP2023-06-30
9,817 GBP2022-06-30
Cash at bank and in hand
15,719 GBP2023-06-30
2,390 GBP2022-06-30
Current Assets
28,286 GBP2023-06-30
12,207 GBP2022-06-30
Net Current Assets/Liabilities
-705 GBP2023-06-30
6,806 GBP2022-06-30
Total Assets Less Current Liabilities
12,855 GBP2023-06-30
18,755 GBP2022-06-30
Creditors
Non-current
-5,750 GBP2023-06-30
-8,724 GBP2022-06-30
Net Assets/Liabilities
4,913 GBP2023-06-30
8,183 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,813 GBP2023-06-30
8,083 GBP2022-06-30
Equity
4,913 GBP2023-06-30
8,183 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
34,022 GBP2023-06-30
29,424 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,462 GBP2023-06-30
17,475 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,987 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
13,560 GBP2023-06-30
11,949 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,567 GBP2023-06-30
9,817 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-06-30
3,026 GBP2022-06-30
Other Creditors
Current
25,991 GBP2023-06-30
2,375 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
5,750 GBP2023-06-30
8,724 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30

  • MODEX DESIGN CONSULTANCY LIMITED
    Info
    Registered number 08087510
    Stamford Hall Barn, Walton Lane, Stratford Upon Avon, Warwickshire CV37 7SD
    Private Limited Company incorporated on 2012-05-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.