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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
    Whitton, Robert David
    Born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Vicarage Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Randall, Jack Michael
    Company Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-01-27
    OF - Director → CIF 0
  • 2
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Pleszko, Paul Robert
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Paul Pleszko
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 5
    Pleszko, James Oliver
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    icon of addressLynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPACT MODULAR LIMITED

Previous name
LESKO MODULAR GROUP LIMITED - 2020-06-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
235,763 GBP2022-03-31
166,146 GBP2021-04-30
Fixed Assets - Investments
150,000 GBP2022-03-31
150,000 GBP2021-04-30
Fixed Assets
385,763 GBP2022-03-31
316,146 GBP2021-04-30
Total Inventories
75,928 GBP2022-03-31
274,795 GBP2021-04-30
Debtors
626,599 GBP2022-03-31
1,305,634 GBP2021-04-30
Cash at bank and in hand
275,502 GBP2022-03-31
38,045 GBP2021-04-30
Current Assets
978,029 GBP2022-03-31
1,618,474 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-5,036,203 GBP2022-03-31
Net Current Assets/Liabilities
-4,058,174 GBP2022-03-31
29,439 GBP2021-04-30
Total Assets Less Current Liabilities
-3,672,411 GBP2022-03-31
345,585 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2022-03-31
-42,500 GBP2021-04-30
Net Assets/Liabilities
-3,705,744 GBP2022-03-31
303,085 GBP2021-04-30
Equity
Called up share capital
9,100,000 GBP2022-03-31
9,100,000 GBP2021-04-30
Share premium
640,359 GBP2022-03-31
640,359 GBP2021-04-30
Retained earnings (accumulated losses)
-13,446,103 GBP2022-03-31
-9,437,274 GBP2021-04-30
Equity
-3,705,744 GBP2022-03-31
303,085 GBP2021-04-30
Average Number of Employees
292021-05-01 ~ 2022-03-31
342020-12-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
224,534 GBP2022-03-31
108,179 GBP2021-04-30
Other
167,891 GBP2022-03-31
154,888 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
392,425 GBP2022-03-31
263,067 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-05-01 ~ 2022-03-31
Other
-4,667 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-4,667 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,439 GBP2022-03-31
16,900 GBP2021-04-30
Other
116,223 GBP2022-03-31
80,021 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,662 GBP2022-03-31
96,921 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,539 GBP2021-05-01 ~ 2022-03-31
Other
40,869 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,408 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-05-01 ~ 2022-03-31
Other
-4,667 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,667 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
184,095 GBP2022-03-31
91,279 GBP2021-04-30
Other
51,668 GBP2022-03-31
74,867 GBP2021-04-30
Other Investments Other Than Loans
150,000 GBP2022-03-31
150,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
331,454 GBP2022-03-31
83,430 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-03-31
60,281 GBP2021-04-30
Other Debtors
Amounts falling due within one year
295,145 GBP2022-03-31
1,161,923 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
626,599 GBP2022-03-31
Amounts falling due within one year, Current
1,305,634 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
35,716 GBP2021-04-30
Trade Creditors/Trade Payables
Current
282,169 GBP2022-03-31
743,501 GBP2021-04-30
Other Taxation & Social Security Payable
Current
18,942 GBP2022-03-31
194,950 GBP2021-04-30
Other Creditors
Current
4,725,092 GBP2022-03-31
614,868 GBP2021-04-30
Creditors
Current
5,036,203 GBP2022-03-31
1,589,035 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2022-03-31
42,500 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,007 GBP2022-03-31
632,589 GBP2021-04-30
Related profiles found in government register
  • IMPACT MODULAR LIMITED
    Info
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    Registered number 10906604
    icon of address20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-08
    CIF 0
  • LESKO MODULAR GROUP LIMITED
    S
    Registered number 10906604
    icon of addressUnit A And B Gateway Park Newcombe Way, Orton Southgate, Peterborough, England, PE2 6SF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LESKO LEISURE AND GLAMPING LIMITED - 2021-02-02
    RUBI MODULAR UK LTD - 2018-04-20
    IMPACT LEISURE AND GLAMPING LIMITED - 2021-01-18
    LESKO LEISURE AND GLAMPING LIMITED - 2020-06-26
    icon of addressBrightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-01-13
    CIF 1 - Ownership of shares – 75% or more → OE

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