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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 3
  • 1
    Batchelor, Dominic
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Colin
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,635 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Wuestner, Colin
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2012-10-18
    OF - Director → CIF 0
    Wuestner, Colin Andrew
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Batchelor, Clive Anthony
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Clive Anthony Batchelor
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-01-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Batchelor, Angela Susan
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
    Mrs Angela Susan Batchelor
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-01-25
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MODPLAN SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
300 GBP2024-07-31
235 GBP2023-07-31
Debtors
1,640,881 GBP2024-07-31
1,640,881 GBP2023-07-31
Creditors
Current
539,427 GBP2024-07-31
539,362 GBP2023-07-31
Net Current Assets/Liabilities
1,101,454 GBP2024-07-31
1,101,519 GBP2023-07-31
Total Assets Less Current Liabilities
1,101,754 GBP2024-07-31
1,101,754 GBP2023-07-31
Equity
Called up share capital
105 GBP2024-07-31
105 GBP2023-07-31
Retained earnings (accumulated losses)
1,101,649 GBP2024-07-31
1,101,649 GBP2023-07-31
Equity
1,101,754 GBP2024-07-31
1,101,754 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-07-31
235 GBP2023-07-31
Additions to investments
65 GBP2024-07-31
Investments in Group Undertakings
300 GBP2024-07-31
235 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,640,776 GBP2024-07-31
1,640,776 GBP2023-07-31
Other Debtors
Current
105 GBP2024-07-31
105 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,640,881 GBP2024-07-31
1,640,881 GBP2023-07-31
Amounts owed to group undertakings
Current
539,127 GBP2024-07-31
537,013 GBP2023-07-31
Corporation Tax Payable
Current
2,114 GBP2023-07-31
Other Creditors
Current
300 GBP2024-07-31
235 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • MODPLAN SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 08259108
    icon of addressCartwrights Regency House, 33 Wood Street, Barnet EN5 4BE
    Private Limited Company incorporated on 2012-10-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MODPLAN SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08259108
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    IMPROVEMENTS BY MODPLAN LIMITED - 2021-02-27
    icon of addressCartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    3,756 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD - 2024-04-20
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits 1-3 Old Oak Close, Arlesey, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,618 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,148 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.