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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 2
  • 1
    Johnson, Iain David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Iain David Johnson
    Born in November 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Alice Emma Alexandra
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Director → CIF 0
    Alice Emma Alexandra Johnson
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 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
20,356 GBP2024-06-30
13,560 GBP2023-06-30
Debtors
14,067 GBP2024-06-30
12,567 GBP2023-06-30
Cash at bank and in hand
587 GBP2024-06-30
15,719 GBP2023-06-30
Current Assets
14,654 GBP2024-06-30
28,286 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-28,991 GBP2023-06-30
Net Current Assets/Liabilities
-4,993 GBP2024-06-30
-705 GBP2023-06-30
Total Assets Less Current Liabilities
15,363 GBP2024-06-30
12,855 GBP2023-06-30
Net Assets/Liabilities
8,924 GBP2024-06-30
4,913 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
8,824 GBP2024-06-30
4,813 GBP2023-06-30
Equity
8,924 GBP2024-06-30
4,913 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
46,209 GBP2024-06-30
34,022 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,853 GBP2024-06-30
20,462 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,391 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
20,356 GBP2024-06-30
13,560 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,067 GBP2024-06-30
12,567 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
485 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
16,162 GBP2024-06-30
25,991 GBP2023-06-30
Creditors
Current
19,647 GBP2024-06-30
28,991 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,750 GBP2024-06-30
5,750 GBP2023-06-30

  • MODEX DESIGN CONSULTANCY LIMITED
    Info
    Registered number 08087510
    icon of addressStamford Hall Barn, Walton Lane, Stratford Upon Avon, Warwickshire CV37 7SD
    Private Limited Company incorporated on 2012-05-29 (13 years 5 months). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.