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 3
  • 1
    Moore, Stephen
    Commercial Director born in August 1983
    Individual (8 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Tynan, Benjamin Colin Stratton
    Director born in July 1986
    Individual (19 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Colin Stratton Tynan
    Born in July 1986
    Individual (19 offsprings)
    Person with significant control
    2017-05-25 ~ 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
  • 3
    Mr Robert James Nelson Bousfield
    Born in January 1946
    Individual (11 offsprings)
    Person with significant control
    2016-11-03 ~ 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 5
  • 1
    Stratton, Steven
    Director born in April 1976
    Individual
    Officer
    2020-10-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Tynan, Colin William
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2017-05-25
    OF - Director → CIF 0
    2019-09-18 ~ 2023-02-14
    OF - Director → CIF 0
    Mr Colin William Tynan
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2017-05-25
    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
  • 3
    Broadbent, Andrew Peter
    Operations Director born in April 1966
    Individual
    Officer
    2023-08-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Stratton, Gary Stewart
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Bousfield, Robert James Nelson
    Property Manager born in January 1946
    Individual (11 offsprings)
    Officer
    2016-11-03 ~ 2017-02-17
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR SYSTEMS LTD

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
8,622 GBP2023-07-31
20,668 GBP2022-07-31
Property, Plant & Equipment
926,391 GBP2023-07-31
287,689 GBP2022-07-31
Fixed Assets
935,013 GBP2023-07-31
308,357 GBP2022-07-31
Total Inventories
1,798,574 GBP2023-07-31
1,552,813 GBP2022-07-31
Debtors
390,227 GBP2023-07-31
1,369,686 GBP2022-07-31
Cash at bank and in hand
612,052 GBP2023-07-31
183,945 GBP2022-07-31
Current Assets
2,800,853 GBP2023-07-31
3,106,444 GBP2022-07-31
Creditors
Current
1,474,501 GBP2023-07-31
1,369,328 GBP2022-07-31
Net Current Assets/Liabilities
1,326,352 GBP2023-07-31
1,737,116 GBP2022-07-31
Total Assets Less Current Liabilities
2,261,365 GBP2023-07-31
2,045,473 GBP2022-07-31
Net Assets/Liabilities
818,867 GBP2023-07-31
745,811 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
818,865 GBP2023-07-31
745,809 GBP2022-07-31
Equity
818,867 GBP2023-07-31
745,811 GBP2022-07-31
Average Number of Employees
432022-08-01 ~ 2023-07-31
432021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
190,230 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
181,608 GBP2023-07-31
169,562 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,046 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
8,622 GBP2023-07-31
20,668 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,957,865 GBP2023-07-31
1,106,337 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-170,760 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031,474 GBP2023-07-31
818,648 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,434 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,608 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
926,391 GBP2023-07-31
287,689 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
348,767 GBP2023-07-31
89,576 GBP2022-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
426,951 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
47,926 GBP2023-07-31
20,652 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
53,107 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
300,841 GBP2023-07-31
68,924 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
295,909 GBP2023-07-31
1,309,302 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
83,794 GBP2023-07-31
51,313 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
390,227 GBP2023-07-31
1,369,686 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
84,265 GBP2023-07-31
77,845 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
42,025 GBP2023-07-31
16,330 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,049,742 GBP2023-07-31
1,077,922 GBP2022-07-31
Other Taxation & Social Security Payable
Current
273,685 GBP2023-07-31
176,817 GBP2022-07-31
Other Creditors
Current
24,784 GBP2023-07-31
20,414 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
75,505 GBP2023-07-31
159,770 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
278,342 GBP2023-07-31
53,480 GBP2022-07-31
Other Creditors
Non-current
1,081,162 GBP2023-07-31
1,081,162 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
278,342 GBP2023-07-31
53,480 GBP2022-07-31
hire purchase agreements
320,367 GBP2023-07-31
69,810 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,636 GBP2023-07-31
79,591 GBP2022-07-31
Between one and five year
259,999 GBP2023-07-31
260,636 GBP2022-07-31
More than five year
254,583 GBP2023-07-31
319,583 GBP2022-07-31
All periods
580,218 GBP2023-07-31
659,810 GBP2022-07-31
  • MODULAR SYSTEMS LTD
    Info
    Registered number 10266016
    5 Bankside, Hull HU5 1AP
    Private Limited Company incorporated on 2016-07-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.