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 4
  • 1
    Groome, Clinton Bradley
    Chief Executive Officer born in March 1983
    Individual (14 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Stuart Alfred Croll
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Richard Anthony
    Chief Financial Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Jones, David Emrys
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Snaith, Mark
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Davis, David Michael
    Chairman born in July 1971
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ 2018-08-02
    OF - Director → CIF 0
    Mr David Michael Davis
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clarke, Robert David
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Richards, Mark Jonathan
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Davis, Michael James
    Sales Director born in September 1976
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Michael James Davis
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2021-10-05 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Adamson, David
    Director born in January 1983
    Individual
    Officer
    2023-08-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Cottrell, Richard John
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Lashley, Andrew
    Director born in August 1976
    Individual
    Officer
    2023-08-16 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MODE SOLUTIONS LIMITED

Previous name
MODE PRINT SOLUTIONS HOLDINGS LIMITED - 2019-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,537,500 GBP2017-12-31
7,537,500 GBP2016-12-31
Debtors
10 GBP2017-12-31
10 GBP2016-12-31
Cash at bank and in hand
539 GBP2017-12-31
725 GBP2016-12-31
Current Assets
549 GBP2017-12-31
735 GBP2016-12-31
Net Current Assets/Liabilities
549 GBP2017-12-31
735 GBP2016-12-31
Total Assets Less Current Liabilities
7,538,049 GBP2017-12-31
7,538,235 GBP2016-12-31
Creditors
Non-current
3,868,655 GBP2017-12-31
5,624,910 GBP2016-12-31
Net Assets/Liabilities
3,669,394 GBP2017-12-31
1,913,325 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
3,669,294 GBP2017-12-31
1,913,225 GBP2016-12-31
Equity
3,669,394 GBP2017-12-31
1,913,325 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
7,537,500 GBP2016-12-31
Investments in Group Undertakings
7,537,500 GBP2017-12-31
7,537,500 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2017-12-31
10 GBP2016-12-31
Other Creditors
Non-current
3,868,655 GBP2017-12-31
5,624,910 GBP2016-12-31
Related profiles found in government register
  • MODE SOLUTIONS LIMITED
    Info
    MODE PRINT SOLUTIONS HOLDINGS LIMITED - 2019-03-07
    Registered number 09475275
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS
    Private Limited Company incorporated on 2015-03-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MODE SOLUTIONS LIMITED
    S
    Registered number 09475275
    Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MODE PRINT SOLUTIONS LIMITED - 2022-12-16
    MODE COPIERS LIMITED - 2012-03-29
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,470,847 GBP2017-12-31
    Person with significant control
    2018-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NIX COMMUNICATIONS GROUP LIMITED - 2021-11-24
    Mode House Thundridge Business Park, Thundridge, Ware, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MODE PRINT SOLUTIONS LIMITED - 2012-03-29
    Mode House Thundridge Business Park, Thundridge, Ware
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Person with significant control
    2018-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ESPRIA LIMITED - 2022-12-16
    Mode House Thundridge Business Park, Thundridge, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ 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
  • 5
    MODE COMMUNICATIONS LIMITED - 2021-11-24
    Mode House Thundridge Business Park, Thundridge, Ware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ now
    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
  • 6
    Mode House Thundridge Business Park, Thundridge, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,129,295 GBP2021-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.