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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
Active 2
  • 1
    Habgood, Trevor
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Trevor Habgood
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marson, John
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mr John Marson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-11
    PE - Has significant influence or control → CIF 0
  • 2
    HAMILTON POW-R-SAFE SYSTEMS LIMITED
    icon of addressUnit 1, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,904 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
136,188 GBP2024-12-31
163,224 GBP2023-12-31
Fixed Assets
136,188 GBP2024-12-31
163,224 GBP2023-12-31
Total Inventories
248,694 GBP2024-12-31
168,597 GBP2023-12-31
Debtors
298,218 GBP2024-12-31
419,499 GBP2023-12-31
Cash at bank and in hand
7,246 GBP2024-12-31
16,995 GBP2023-12-31
Current Assets
554,158 GBP2024-12-31
605,091 GBP2023-12-31
Creditors
Current
619,402 GBP2024-12-31
765,475 GBP2023-12-31
Net Current Assets/Liabilities
-65,244 GBP2024-12-31
-160,384 GBP2023-12-31
Total Assets Less Current Liabilities
70,944 GBP2024-12-31
2,840 GBP2023-12-31
Creditors
Non-current
143,638 GBP2024-12-31
82,768 GBP2023-12-31
Net Assets/Liabilities
-72,694 GBP2024-12-31
-79,928 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-72,794 GBP2024-12-31
-80,028 GBP2023-12-31
Equity
-72,694 GBP2024-12-31
-79,928 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,655 GBP2023-12-31
Furniture and fittings
61,193 GBP2023-12-31
Motor vehicles
104,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,222 GBP2024-12-31
50,602 GBP2023-12-31
Furniture and fittings
38,447 GBP2024-12-31
35,915 GBP2023-12-31
Motor vehicles
33,461 GBP2024-12-31
19,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,130 GBP2024-12-31
106,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,620 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,532 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,433 GBP2024-12-31
53,053 GBP2023-12-31
Furniture and fittings
22,746 GBP2024-12-31
25,278 GBP2023-12-31
Motor vehicles
71,009 GBP2024-12-31
84,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
86,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
62,400 GBP2024-12-31
73,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
214,416 GBP2024-12-31
314,806 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
21,980 GBP2024-12-31
21,980 GBP2023-12-31
Prepayments/Accrued Income
Current
17,491 GBP2024-12-31
13,239 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
298,218 GBP2024-12-31
Current, Amounts falling due within one year
419,499 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
185,837 GBP2024-12-31
281,231 GBP2023-12-31
Other Remaining Borrowings
Current
174,346 GBP2024-12-31
171,058 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,520 GBP2024-12-31
9,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,978 GBP2024-12-31
174,088 GBP2023-12-31
Corporation Tax Payable
Current
84 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,519 GBP2024-12-31
19,916 GBP2023-12-31
Other Creditors
Current
1,683 GBP2024-12-31
2,228 GBP2023-12-31
Accrued Liabilities
Current
45,000 GBP2024-12-31
10,268 GBP2023-12-31
Other Remaining Borrowings
Non-current
89,205 GBP2024-12-31
14,814 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,433 GBP2024-12-31
67,954 GBP2023-12-31
Bank Overdrafts
Secured
185,837 GBP2024-12-31
281,231 GBP2023-12-31
  • MODULAR WIRING SYSTEMS LTD
    Info
    MODULAR WIRING SYSTEMS (UK) LTD - 2015-01-09
    Registered number 09310972
    icon of addressUnit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UW
    Private Limited Company incorporated on 2014-11-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.