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 2
  • 1
    Habgood, Trevor
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Trevor Habgood
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marson, John
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr John Marson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Light, John Stephen
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2018-12-11
    OF - Director → CIF 0
    Mr John Stephen Light
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Has significant influence or control → CIF 0
  • 2
    HAMILTON POW-R-SAFE SYSTEMS LIMITED
    Unit 1, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,435 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MODULAR WIRING SYSTEMS LTD

Previous name
MODULAR WIRING SYSTEMS (UK) LTD - 2015-01-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
163,224 GBP2023-12-31
108,737 GBP2022-12-31
Fixed Assets
163,224 GBP2023-12-31
108,737 GBP2022-12-31
Total Inventories
168,597 GBP2023-12-31
197,954 GBP2022-12-31
Debtors
419,499 GBP2023-12-31
320,238 GBP2022-12-31
Cash at bank and in hand
16,995 GBP2023-12-31
55,802 GBP2022-12-31
Current Assets
605,091 GBP2023-12-31
573,994 GBP2022-12-31
Creditors
Current
765,475 GBP2023-12-31
691,182 GBP2022-12-31
Net Current Assets/Liabilities
-160,384 GBP2023-12-31
-117,188 GBP2022-12-31
Total Assets Less Current Liabilities
2,840 GBP2023-12-31
-8,451 GBP2022-12-31
Creditors
Non-current
82,768 GBP2023-12-31
82,139 GBP2022-12-31
Net Assets/Liabilities
-79,928 GBP2023-12-31
-90,590 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-80,028 GBP2023-12-31
-90,690 GBP2022-12-31
Equity
-79,928 GBP2023-12-31
-90,590 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,655 GBP2023-12-31
102,877 GBP2022-12-31
Furniture and fittings
61,193 GBP2023-12-31
61,193 GBP2022-12-31
Motor vehicles
104,470 GBP2023-12-31
18,085 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
269,318 GBP2023-12-31
182,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,602 GBP2023-12-31
37,534 GBP2022-12-31
Furniture and fittings
35,915 GBP2023-12-31
33,107 GBP2022-12-31
Motor vehicles
19,577 GBP2023-12-31
2,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,094 GBP2023-12-31
73,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,068 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,808 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
53,053 GBP2023-12-31
65,343 GBP2022-12-31
Furniture and fittings
25,278 GBP2023-12-31
28,086 GBP2022-12-31
Motor vehicles
84,893 GBP2023-12-31
15,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
73,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
314,806 GBP2023-12-31
214,255 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
21,980 GBP2023-12-31
21,896 GBP2022-12-31
Prepayments/Accrued Income
Current
13,239 GBP2023-12-31
14,863 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
419,499 GBP2023-12-31
320,238 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
281,231 GBP2023-12-31
138,087 GBP2022-12-31
Other Remaining Borrowings
Current
171,058 GBP2023-12-31
262,641 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,088 GBP2023-12-31
179,369 GBP2022-12-31
Corporation Tax Payable
Current
84 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,916 GBP2023-12-31
20,469 GBP2022-12-31
Other Creditors
Current
2,228 GBP2023-12-31
1,923 GBP2022-12-31
Accrued Liabilities
Current
10,268 GBP2023-12-31
22,260 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,814 GBP2023-12-31
82,139 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
67,954 GBP2023-12-31
Bank Overdrafts
Secured
281,231 GBP2023-12-31
138,087 GBP2022-12-31
  • MODULAR WIRING SYSTEMS LTD
    Info
    MODULAR WIRING SYSTEMS (UK) LTD - 2015-01-09
    Registered number 09310972
    Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UW
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.