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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 9
  • 1
    Noble, Lindsay William
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Bathgate, Paul
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Pollard, Michael Philip James
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Freeman, Stephen Gerald
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Alice Martina
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Wishart, Andrew
    Operations Director born in September 1961
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    NOBLE RAIL CONSULTING LIMITED
    08006734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-21
    Commencement of winding up on 2025-12-03
    4 Holme Farm, Compton Verney, Warwick, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 8
    TURNER ENGINEERING CONSULTANTS LIMITED
    06967024
    313, Dunchurch Road, Rugby, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 9
    FREEMAN RAILWAY CONSULTANCY LIMITED
    08373977
    30-31 St James Place, Mangotsfield, Bristol, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODUS OPERATIONS LIMITED

Period: 2015-12-22 ~ now
Company number: 09925862
Registered name
MODUS OPERATIONS LIMITED - now
Standard Industrial Classification
52211 - Operation Of Rail Freight Terminals
Brief company account
Property, Plant & Equipment
1,498 GBP2025-03-31
1,998 GBP2024-03-31
Debtors
220,123 GBP2025-03-31
192,043 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
40,958 GBP2024-03-31
Current Assets
220,131 GBP2025-03-31
233,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-198,398 GBP2025-03-31
Net Current Assets/Liabilities
21,733 GBP2025-03-31
29,059 GBP2024-03-31
Total Assets Less Current Liabilities
23,231 GBP2025-03-31
31,057 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-28,393 GBP2025-03-31
Net Assets/Liabilities
-2,934 GBP2025-03-31
811 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
-3,084 GBP2025-03-31
661 GBP2024-03-31
Equity
-2,934 GBP2025-03-31
811 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
219 GBP2024-03-31
Computers
6,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,561 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
173 GBP2025-03-31
157 GBP2024-03-31
Computers
4,890 GBP2025-03-31
4,406 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,063 GBP2025-03-31
4,563 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2024-04-01 ~ 2025-03-31
Computers
484 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
46 GBP2025-03-31
62 GBP2024-03-31
Computers
1,452 GBP2025-03-31
1,936 GBP2024-03-31
Amounts Owed By Related Parties
218,861 GBP2025-03-31
Current
192,043 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,262 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
220,123 GBP2025-03-31
Amounts falling due within one year, Current
192,043 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,322 GBP2025-03-31
5,726 GBP2024-03-31
Trade Creditors/Trade Payables
Current
622 GBP2025-03-31
1,088 GBP2024-03-31
Other Taxation & Social Security Payable
Current
156,363 GBP2025-03-31
192,498 GBP2024-03-31
Other Creditors
Current
10,091 GBP2025-03-31
4,630 GBP2024-03-31
Creditors
Current
198,398 GBP2025-03-31
203,942 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,393 GBP2025-03-31
32,540 GBP2024-03-31

  • MODUS OPERATIONS LIMITED
    Info
    Registered number 09925862
    30-31 St James Place Mangotsfield, Bristol BS16 9JB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.