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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
Active 2
  • 1
    Thomas, Elissa Ella
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
    Mrs Elissa Ella Thomas
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    John, Ellis William Francis
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Ellis William Francis John
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Clark, Ian Fraser
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

MODEX BUILDINGS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
502023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,339,936 GBP2024-03-31
5,339,936 GBP2023-03-31
Debtors
223 GBP2024-03-31
223 GBP2023-03-31
Cash at bank and in hand
1,864 GBP2024-03-31
2,019 GBP2023-03-31
Current Assets
2,087 GBP2024-03-31
2,242 GBP2023-03-31
Net Current Assets/Liabilities
-199,354 GBP2024-03-31
-281,715 GBP2023-03-31
Total Assets Less Current Liabilities
5,140,582 GBP2024-03-31
5,058,221 GBP2023-03-31
Creditors
Non-current
-5,139,577 GBP2024-03-31
-5,057,216 GBP2023-03-31
Net Assets/Liabilities
1,005 GBP2024-03-31
1,005 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
Retained earnings (accumulated losses)
5 GBP2024-03-31
5 GBP2023-03-31
Equity
1,005 GBP2024-03-31
1,005 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,339,936 GBP2023-03-31
Investments in Group Undertakings
5,339,936 GBP2024-03-31
5,339,936 GBP2023-03-31
Other Debtors
Current
223 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
223 GBP2024-03-31
Current, Amounts falling due within one year
223 GBP2023-03-31
Other Remaining Borrowings
Current
82,517 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,441 GBP2024-03-31
1,440 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,139,577 GBP2024-03-31
5,057,216 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-03-31

Related profiles found in government register
  • MODEX BUILDINGS LTD
    Info
    Registered number 10731607
    icon of addressClarks Modular Buildings Freshmoor Road, Eastmoors, Cardiff, S Glam CF24 5HS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MODEX BUILDINGS LTD
    S
    Registered number 10731607
    icon of addressClarks Modular Buildings, Freshmoor Road, Eastmoors, Cardiff, S Glam, United Kingdom, CF24 5HS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.H.CLARK (TIERS CROSS) LIMITED - 2015-07-23
    CLARKS MODULAR BUILDINGS LTD. - 2019-10-02
    icon of addressFreshmoor Road, East Moors Industrial Estate, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    7,006,577 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.