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
    Buck, Stephen Andrew
    Business Owner born in May 1958
    Individual (94 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Buck
    Born in May 1958
    Individual (94 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Buck, Benjamin Raphael
    Retailer born in July 1990
    Individual (13 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    123 INVESTMENTS LIMITED
    34, Roundhay Road, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Person with significant control
    2024-07-01 ~ 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 2
  • 1
    Pickering, Simon James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    IMPORT FASHION SOLUTIONS LIMITED
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2017-01-11
    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
parent relation
Company in focus

MODA CONCESSIONS LTD

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
902023-01-31 ~ 2024-01-28
902022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
Net goodwill
25,002 GBP2024-01-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2024-01-28
15,000 GBP2023-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2023-01-31 ~ 2024-01-28
Intangible Assets
Net goodwill
7,502 GBP2024-01-28
10,002 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
242,995 GBP2024-01-28
230,699 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208,870 GBP2024-01-28
169,289 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,581 GBP2023-01-31 ~ 2024-01-28
Property, Plant & Equipment
Furniture and fittings
34,125 GBP2024-01-28
61,410 GBP2023-01-30
Intangible Assets
7,502 GBP2024-01-28
10,002 GBP2023-01-30
Property, Plant & Equipment
34,125 GBP2024-01-28
61,410 GBP2023-01-30
Fixed Assets
41,627 GBP2024-01-28
71,412 GBP2023-01-30
Debtors
3,041,861 GBP2024-01-28
1,747,713 GBP2023-01-30
Cash at bank and in hand
4,934 GBP2024-01-28
3,200 GBP2023-01-30
Current Assets
3,046,795 GBP2024-01-28
1,750,913 GBP2023-01-30
Net Current Assets/Liabilities
1,345,692 GBP2024-01-28
726,817 GBP2023-01-30
Total Assets Less Current Liabilities
1,387,319 GBP2024-01-28
798,229 GBP2023-01-30
Net Assets/Liabilities
1,378,788 GBP2024-01-28
786,561 GBP2023-01-30
Equity
Called up share capital
1 GBP2024-01-28
1 GBP2023-01-30
Retained earnings (accumulated losses)
1,378,787 GBP2024-01-28
786,560 GBP2023-01-30
Equity
1,378,788 GBP2024-01-28
786,561 GBP2023-01-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-31 ~ 2024-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,137 GBP2023-01-31 ~ 2024-01-28
-2,964 GBP2022-01-31 ~ 2023-01-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
192,444 GBP2023-01-31 ~ 2024-01-28
77,978 GBP2022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
25,002 GBP2024-01-28
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2024-01-28
15,000 GBP2023-01-30
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-01-31 ~ 2024-01-28
Property, Plant & Equipment - Gross Cost
242,995 GBP2024-01-28
230,699 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,870 GBP2024-01-28
169,289 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,581 GBP2023-01-31 ~ 2024-01-28
Trade Debtors/Trade Receivables
232,284 GBP2024-01-28
272,808 GBP2023-01-30
Amounts owed by group undertakings and participating interests
2,194,083 GBP2024-01-28
1,445,838 GBP2023-01-30
Other Debtors
615,494 GBP2024-01-28
29,067 GBP2023-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
634,207 GBP2024-01-28
179 GBP2023-01-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
442,041 GBP2024-01-28
759,817 GBP2023-01-30
Corporation Tax Payable
Amounts falling due within one year
321,761 GBP2024-01-28
151,533 GBP2023-01-30
Other Taxation & Social Security Payable
Amounts falling due within one year
159,407 GBP2024-01-28
Other Creditors
Amounts falling due within one year
143,687 GBP2024-01-28
112,567 GBP2023-01-30
  • MODA CONCESSIONS LTD
    Info
    Registered number 10464730
    34 Roundhay Road, Leeds LS7 1AB
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.