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 6
  • 1
    Ashley, Philip Harry
    Banking Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr William Dixon Leefe
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Holland-hibbert, James, The Hon
    Art Dealer born in May 1967
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (28 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Simpson, Michael Gordon
    Company Director born in July 1946
    Individual
    Officer
    2014-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MODERN MASTERS LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Debtors
10,134,973 GBP2023-10-31
5,278,334 GBP2022-10-31
Cash at bank and in hand
81,179 GBP2023-10-31
255,894 GBP2022-10-31
Current Assets
69,207,505 GBP2023-10-31
52,009,462 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,705,081 GBP2023-10-31
-3,309,099 GBP2022-10-31
Net Current Assets/Liabilities
59,502,424 GBP2023-10-31
48,700,363 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-21,500,000 GBP2023-10-31
-12,000,000 GBP2022-10-31
Net Assets/Liabilities
38,002,424 GBP2023-10-31
36,700,363 GBP2022-10-31
Equity
Called up share capital
11,442,730 GBP2023-10-31
11,442,730 GBP2022-10-31
Share premium
17,991,000 GBP2023-10-31
17,991,000 GBP2022-10-31
Retained earnings (accumulated losses)
8,568,694 GBP2023-10-31
7,266,633 GBP2022-10-31
Equity
38,002,424 GBP2023-10-31
36,700,363 GBP2022-10-31
Average Number of Employees
20222022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
8,389,881 GBP2023-10-31
3,695,125 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,745,092 GBP2023-10-31
1,583,209 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
10,134,973 GBP2023-10-31
5,278,334 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,296 GBP2023-10-31
13,608 GBP2022-10-31
Corporation Tax Payable
Current
325,123 GBP2023-10-31
354,321 GBP2022-10-31
Other Creditors
Current
9,371,662 GBP2023-10-31
2,941,170 GBP2022-10-31
Creditors
Current
9,705,081 GBP2023-10-31
3,309,099 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
21,500,000 GBP2023-10-31
12,000,000 GBP2022-10-31
Bank Borrowings
21,500,000 GBP2023-10-31
12,000,000 GBP2022-10-31
Total Borrowings
Non-current
21,500,000 GBP2023-10-31
12,000,000 GBP2022-10-31
  • MODERN MASTERS LIMITED
    Info
    Registered number 08572952
    38 Bury Street, London SW1Y 6BB
    Private Limited Company incorporated on 2013-06-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.