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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 7
  • 1
    Sutch, Andrew Lang
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2013-06-17 ~ 2013-09-25
    OF - Director → CIF 0
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (52 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ashley, Philip Harry
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (15 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland-hibbert, James, The Hon
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Mr William Dixon Leefe
    Born in April 1954
    Individual (19 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Simpson, Michael Gordon
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Morton Morris, John Edward
    Born in July 1950
    Individual (42 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODERN MASTERS LIMITED

Period: 2013-06-17 ~ now
Company number: 08572952
Registered name
MODERN MASTERS LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Debtors
9,845,030 GBP2024-10-31
10,134,973 GBP2023-10-31
Cash at bank and in hand
1,025,007 GBP2024-10-31
81,179 GBP2023-10-31
Current Assets
70,948,325 GBP2024-10-31
69,207,505 GBP2023-10-31
Creditors
Amounts falling due within one year
-9,934,307 GBP2024-10-31
-9,705,081 GBP2023-10-31
Net Current Assets/Liabilities
61,014,018 GBP2024-10-31
59,502,424 GBP2023-10-31
Creditors
Amounts falling due after one year
-21,500,000 GBP2024-10-31
-21,500,000 GBP2023-10-31
Net Assets/Liabilities
39,514,018 GBP2024-10-31
38,002,424 GBP2023-10-31
Equity
Called up share capital
11,442,730 GBP2024-10-31
11,442,730 GBP2023-10-31
Share premium
17,991,000 GBP2024-10-31
17,991,000 GBP2023-10-31
Retained earnings (accumulated losses)
10,080,288 GBP2024-10-31
8,568,694 GBP2023-10-31
Equity
39,514,018 GBP2024-10-31
38,002,424 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
8,929,317 GBP2024-10-31
8,389,881 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
915,713 GBP2024-10-31
1,745,092 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
9,845,030 GBP2024-10-31
10,134,973 GBP2023-10-31
Trade Creditors/Trade Payables
Current
57,664 GBP2024-10-31
8,296 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
325,123 GBP2023-10-31
Other Creditors
Current
9,876,643 GBP2024-10-31
9,371,662 GBP2023-10-31
Creditors
Current
9,934,307 GBP2024-10-31
9,705,081 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
21,500,000 GBP2024-10-31
21,500,000 GBP2023-10-31
Bank Borrowings
21,500,000 GBP2024-10-31
21,500,000 GBP2023-10-31
Total Borrowings
Non-current
21,500,000 GBP2024-10-31
21,500,000 GBP2023-10-31

  • MODERN MASTERS LIMITED
    Info
    Registered number 08572952
    38 Bury Street, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-17 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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