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
Tynan, Benjamin Colin Stratton
Born in July 1986Individual (20 offsprings)Officer
2017-05-25 ~ nowOF - Director → CIF 0 - 2
Moore, Stephen
Born in August 1983Individual (8 offsprings)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 3
Mr Robert James Nelson Bousfield
Born in January 1946Individual (10 offsprings)Person with significant control 2016-11-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Marsden, Christopher
Born in February 1979Individual (4 offsprings)Officer 2025-10-17 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr Benjamin Colin Stratton Tynan
Born in July 1986Individual (20 offsprings)Person with significant control 2017-05-25 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stratton, Steven
Director born in April 1976IndividualOfficer 2020-10-12 ~ 2023-08-01OF - Director → CIF 0 - 3
Tynan, Colin William
Company Director born in February 1962Individual (2 offsprings)Officer 2016-07-06 ~ 2017-05-25OF - Director → CIF 0 2019-09-18 ~ 2023-02-14OF - Director → CIF 0Mr Colin William Tynan
Born in February 1962Individual (2 offsprings)Person with significant control 2016-07-06 ~ 2017-05-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bousfield, Robert James Nelson
Property Manager born in January 1946Individual (10 offsprings)Officer 2016-11-03 ~ 2017-02-17OF - Director → CIF 0 - 5
Stratton, Gary Stewart
Company Director born in August 1977Individual (4 offsprings)Officer 2019-09-18 ~ 2023-08-01OF - Director → CIF 0 - 6
Broadbent, Andrew Peter
Operations Director born in April 1966IndividualOfficer 2023-08-01 ~ 2023-09-07OF - Director → CIF 0
Company in focus
MODULAR SYSTEMS LTD
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Intangible Assets
8,622 GBP2023-07-31
Property, Plant & Equipment
1,523,568 GBP2024-07-31
926,391 GBP2023-07-31
Fixed Assets
1,523,568 GBP2024-07-31
935,013 GBP2023-07-31
Total Inventories
1,143,000 GBP2024-07-31
1,798,574 GBP2023-07-31
Debtors
489,795 GBP2024-07-31
390,227 GBP2023-07-31
Cash at bank and in hand
131,639 GBP2024-07-31
612,052 GBP2023-07-31
Current Assets
1,764,434 GBP2024-07-31
2,800,853 GBP2023-07-31
Creditors
Current
1,206,010 GBP2024-07-31
1,474,501 GBP2023-07-31
Net Current Assets/Liabilities
558,424 GBP2024-07-31
1,326,352 GBP2023-07-31
Total Assets Less Current Liabilities
2,081,992 GBP2024-07-31
2,261,365 GBP2023-07-31
Net Assets/Liabilities
800,823 GBP2024-07-31
818,867 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
800,821 GBP2024-07-31
818,865 GBP2023-07-31
Equity
800,823 GBP2024-07-31
818,867 GBP2023-07-31
Average Number of Employees
302023-08-01 ~ 2024-07-31
432022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
190,230 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,230 GBP2024-07-31
181,608 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,622 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
8,622 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,724,475 GBP2024-07-31
1,957,865 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-154,662 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200,907 GBP2024-07-31
1,031,474 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206,706 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,273 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,523,568 GBP2024-07-31
926,391 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
314,027 GBP2024-07-31
348,767 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
80,514 GBP2024-07-31
47,926 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
69,861 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
233,513 GBP2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
300,841 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
409,820 GBP2024-07-31
Amounts falling due within one year, Current
295,909 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
69,451 GBP2024-07-31
Amounts falling due within one year, Current
83,794 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
489,795 GBP2024-07-31
Amounts falling due within one year, Current
390,227 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
75,505 GBP2024-07-31
84,265 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
62,883 GBP2024-07-31
42,025 GBP2023-07-31
Trade Creditors/Trade Payables
Current
552,241 GBP2024-07-31
1,049,742 GBP2023-07-31
Other Taxation & Social Security Payable
Current
179,980 GBP2024-07-31
273,685 GBP2023-07-31
Other Creditors
Current
335,401 GBP2024-07-31
24,784 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
75,505 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
200,442 GBP2024-07-31
278,342 GBP2023-07-31
Other Creditors
Non-current
951,162 GBP2024-07-31
1,081,162 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
62,883 GBP2024-07-31
Between one and five year, hire purchase agreements
200,442 GBP2024-07-31
278,342 GBP2023-07-31
hire purchase agreements
263,325 GBP2024-07-31
320,367 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2024-07-31
65,636 GBP2023-07-31
Between one and five year
260,000 GBP2024-07-31
259,999 GBP2023-07-31
More than five year
189,583 GBP2024-07-31
254,583 GBP2023-07-31
All periods
514,583 GBP2024-07-31
580,218 GBP2023-07-31
- Registered number 10266016
MODULAR SYSTEMS LTD
Info
5 Bankside, Hull HU5 1APPRIVATE LIMITED COMPANY incorporated on 2016-07-06 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.