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
    Stevenson, Maryla Anna
    Financial Controller born in September 1972
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bowtell, Carl
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    MULTIMEDIX HOLDINGS LIMITED - now
    BLA 2048 LIMITED - 2014-11-25
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Loughborough, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,167,078 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Woolley, Darren James
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Hodgson, Stephen Carr
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2014-08-05 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Stephen Carr Hodgson
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Suffridge, Mark Anthony
    Director born in June 1969
    Individual
    Officer
    2013-06-17 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    Hanson, Peter David
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Glasgow, Stephen Francis
    Director born in August 1968
    Individual
    Officer
    2019-07-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    18, Wilson Close, Cassop, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-07-26
    PE - Director → CIF 0
parent relation
Company in focus

MODALITY GROUP LIMITED

Previous names
ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
MODALITY GROUP LIMITED - 2023-06-28
ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-12
MULTIMEDIX LIMITED - 2022-04-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
100,238 GBP2024-03-31
81,623 GBP2023-03-31
Fixed Assets - Investments
3,772 GBP2024-03-31
3,772 GBP2023-03-31
Fixed Assets
104,010 GBP2024-03-31
85,395 GBP2023-03-31
Total Inventories
1,169,305 GBP2024-03-31
740,903 GBP2023-03-31
Debtors
1,161,740 GBP2024-03-31
1,122,608 GBP2023-03-31
Cash at bank and in hand
196,264 GBP2024-03-31
184,688 GBP2023-03-31
Current Assets
2,527,309 GBP2024-03-31
2,048,199 GBP2023-03-31
Creditors
Current
1,103,469 GBP2024-03-31
740,388 GBP2023-03-31
Net Current Assets/Liabilities
1,423,840 GBP2024-03-31
1,307,811 GBP2023-03-31
Total Assets Less Current Liabilities
1,527,850 GBP2024-03-31
1,393,206 GBP2023-03-31
Net Assets/Liabilities
1,327,259 GBP2024-03-31
1,146,542 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,327,059 GBP2024-03-31
1,146,442 GBP2023-03-31
Equity
1,327,259 GBP2024-03-31
1,146,542 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,747 GBP2024-03-31
260,587 GBP2023-03-31
Furniture and fittings
53,623 GBP2024-03-31
50,683 GBP2023-03-31
Motor vehicles
23,999 GBP2024-03-31
23,999 GBP2023-03-31
Computers
20,362 GBP2024-03-31
16,253 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
405,731 GBP2024-03-31
351,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,336 GBP2024-03-31
203,742 GBP2023-03-31
Furniture and fittings
50,977 GBP2024-03-31
50,683 GBP2023-03-31
Motor vehicles
11,999 GBP2024-03-31
5,999 GBP2023-03-31
Computers
12,181 GBP2024-03-31
9,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,493 GBP2024-03-31
269,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,594 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
294 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,000 GBP2023-04-01 ~ 2024-03-31
Computers
2,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
77,411 GBP2024-03-31
56,845 GBP2023-03-31
Furniture and fittings
2,646 GBP2024-03-31
Motor vehicles
12,000 GBP2024-03-31
18,000 GBP2023-03-31
Computers
8,181 GBP2024-03-31
6,778 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,772 GBP2023-03-31
Investments in Group Undertakings
3,772 GBP2024-03-31
3,772 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
524,572 GBP2024-03-31
190,176 GBP2023-03-31
Other Debtors
Current
10,511 GBP2024-03-31
10,411 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
67,351 GBP2024-03-31
55,336 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,161,740 GBP2024-03-31
1,122,608 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,533 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
961,248 GBP2024-03-31
531,492 GBP2023-03-31
Corporation Tax Payable
Current
52,695 GBP2024-03-31
135,263 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,686 GBP2024-03-31
6,726 GBP2023-03-31
Other Creditors
Current
44,703 GBP2024-03-31
44,438 GBP2023-03-31
Accrued Liabilities
Current
3,900 GBP2024-03-31
11,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,667 GBP2024-03-31
49,305 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,970 GBP2024-03-31
13,892 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
180,617 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MODALITY GROUP LIMITED
    Info
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
    MODALITY GROUP LIMITED - 2023-06-28
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-12
    MULTIMEDIX LIMITED - 2022-04-01
    Registered number 08572788
    Fosse House, 20 Prince William Road, Loughborough, Leicestershire LE11 5GU
    Private Limited Company incorporated on 2013-06-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 3
  • 1
    MODALITY GROUP LIMITED - 2023-10-30
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-28
    MODALITY GROUP LIMITED - 2023-06-12
    Unit 56 Hayhill Industrial Estate 47 Hayhill, Barrow Upon Soar, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    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
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2022-01-11
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    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
    MULTIMEDIX LIMITED - 2022-05-04
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2022-04-01
    CIRRUS PARK LIMITED - 2022-01-11
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.