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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hanson, Peter David
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Stevenson, Maryla Anna
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Darren James
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Suffridge, Mark Anthony
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Glasgow, Stephen Francis
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Bowtell, Carl
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Stephen Carr
    Company Director born in April 1967
    Individual (18 offsprings)
    Officer
    2014-08-05 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Stephen Carr Hodgson
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MULTIMEDIX HOLDINGS LIMITED - now 09085793
    BLA 2048 LIMITED - 2014-11-25
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HANMED LIMITED
    08327216
    18, Wilson Close, Cassop, Durham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-17 ~ 2013-07-26
    OF - Director → CIF 0
parent relation
Company in focus

MODALITY GROUP LIMITED

Period: 2023-10-30 ~ now
Company number: 08572788 14860892... (more)
Registered names
MODALITY GROUP LIMITED - now 14860892... (more)
ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30 13812408... (more)
ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-12 13812408... (more)
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
24,000 GBP2025-03-31
Property, Plant & Equipment
155,272 GBP2025-03-31
68,551 GBP2024-03-31
Fixed Assets - Investments
3,772 GBP2024-03-31
Fixed Assets
179,272 GBP2025-03-31
72,323 GBP2024-03-31
Total Inventories
1,017,044 GBP2025-03-31
1,169,305 GBP2024-03-31
Debtors
475,531 GBP2025-03-31
1,161,740 GBP2024-03-31
Cash at bank and in hand
390,018 GBP2025-03-31
196,264 GBP2024-03-31
Current Assets
1,882,593 GBP2025-03-31
2,527,309 GBP2024-03-31
Creditors
-922,721 GBP2025-03-31
-1,103,469 GBP2024-03-31
Net Current Assets/Liabilities
959,872 GBP2025-03-31
1,423,840 GBP2024-03-31
Total Assets Less Current Liabilities
1,139,144 GBP2025-03-31
1,496,163 GBP2024-03-31
Net Assets/Liabilities
1,113,948 GBP2025-03-31
1,295,572 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,113,748 GBP2025-03-31
1,295,372 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
30,000 GBP2025-03-31
Intangible Assets
Other
24,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
285,030 GBP2025-03-31
268,138 GBP2024-03-31
Motor vehicles
55,496 GBP2025-03-31
23,999 GBP2024-03-31
Furniture and fittings
62,944 GBP2025-03-31
53,623 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
70,198 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,481 GBP2025-03-31
222,414 GBP2024-03-31
Motor vehicles
25,874 GBP2025-03-31
11,999 GBP2024-03-31
Furniture and fittings
53,429 GBP2025-03-31
50,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,664 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
26,067 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,875 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,664 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
68,534 GBP2025-03-31
Plant and equipment
36,549 GBP2025-03-31
45,724 GBP2024-03-31
Motor vehicles
29,622 GBP2025-03-31
12,000 GBP2024-03-31
Furniture and fittings
9,515 GBP2025-03-31
2,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
28,787 GBP2025-03-31
20,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
502,455 GBP2025-03-31
366,122 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,735 GBP2025-03-31
12,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,183 GBP2025-03-31
297,571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,612 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
11,052 GBP2025-03-31
8,181 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3,772 GBP2025-03-31
3,772 GBP2024-03-31
Investments in Subsidiaries
3,772 GBP2024-03-31
Other types of inventories not specified separately
1,017,044 GBP2025-03-31
1,169,305 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
249,609 GBP2025-03-31
524,572 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,848 GBP2025-03-31
961,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
28,533 GBP2024-03-31
Amounts owed to group undertakings
Current
78,339 GBP2025-03-31
Other Taxation & Social Security Payable
Current
69,030 GBP2025-03-31
63,381 GBP2024-03-31
Creditors
Current
922,721 GBP2025-03-31
1,103,469 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Amounts owed to group undertakings
Non-current
176,954 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,096 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,096 GBP2025-03-31
Related profiles found in government register
  • MODALITY GROUP LIMITED
    Info
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
    MODALITY GROUP LIMITED - 2023-10-30
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
    MULTIMEDIX LIMITED - 2023-10-30
    Registered number 08572788
    Fosse House, 20 Prince William Road, Loughborough, Leicestershire LE11 5GU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MODALITY GROUP LIMITED
    S
    Registered number 08572788
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, United Kingdom, LE12 8LD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MULTIMEDIX LIMITED
    S
    Registered number 08572788
    Unit 56 Hayhill Industrial Estate, 47, Hayhill, Barrow Upon Soar, England, LE12 8LD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MULTIMEDIX LIMITED
    S
    Registered number 08572788
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8LD
    Private Limited Company in Uk Companies Hoise, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - now 14860892 13812408... (more)
    MODALITY GROUP LIMITED
    - 2023-10-30 14860892 08572788... (more)
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2023-06-28 14860892 13812408... (more)
    MODALITY GROUP LIMITED
    - 2023-06-12 14860892 08572788... (more)
    Unit 56 Hayhill Industrial Estate 47 Hayhill, Barrow Upon Soar, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CIRRUS PARK LIMITED
    - now 09476617 13812408
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2022-01-11 09476617 14860892... (more)
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MULQA LTD
    - now 13812408 13888591
    MULTIMEDIX LIMITED
    - 2022-05-04 13812408 13888591... (more)
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2022-04-01 13812408 14860892... (more)
    CIRRUS PARK LIMITED
    - 2022-01-11 13812408 09476617
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.