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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 7
  • 1
    Mcdonald, Emma
    Customer Success Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew Richard
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Lomas, Christian
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Jonathan Harvey
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Sortwell, Richard John
    Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Plested, Sharon
    Non-Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6 Goltho View, Goltho, Market Rasen, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Steven, John Edward
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Billcliff, Peter James
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Peter James Billcliff
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-05-16
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Matthew Richard Jones
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 4
    Dearlove, Oliver James
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Oliver James Dearlove
    Born in August 1975
    Individual
    Person with significant control
    icon of calendar 2018-05-16 ~ 2019-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-06-01 ~ 2022-02-09
    PE - Has significant influence or control → CIF 0
  • 5
    Murden, Andrew John
    Sales Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mr Jonathan Harvey Hewitt
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2020-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-06-01 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 7
    Karyal, Gurmit Singh
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Gurmit Singh Karyal
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2020-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-06-01 ~ 2022-02-09
    PE - Has significant influence or control → CIF 0
  • 8
    Puentes Heras, Maria Del Mar, Dr
    Commercial Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2021-09-02
    OF - Director → CIF 0
parent relation
Company in focus

MODERNLOGIC SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
109 GBP2024-05-31
859 GBP2023-05-31
Property, Plant & Equipment
8,410 GBP2024-05-31
8,780 GBP2023-05-31
Fixed Assets - Investments
15,260 GBP2024-05-31
15,260 GBP2023-05-31
Fixed Assets
23,779 GBP2024-05-31
24,899 GBP2023-05-31
Debtors
Current
2,550,824 GBP2024-05-31
1,836,075 GBP2023-05-31
Cash at bank and in hand
2,871,542 GBP2024-05-31
2,840,591 GBP2023-05-31
Current Assets
6,409,277 GBP2024-05-31
4,676,666 GBP2023-05-31
Net Current Assets/Liabilities
4,192,463 GBP2024-05-31
3,312,572 GBP2023-05-31
Total Assets Less Current Liabilities
4,216,242 GBP2024-05-31
3,337,471 GBP2023-05-31
Net Assets/Liabilities
4,214,140 GBP2024-05-31
3,335,276 GBP2023-05-31
Average Number of Employees
392023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
6,358 GBP2024-05-31
6,358 GBP2023-05-31
Intangible Assets - Gross Cost
6,358 GBP2024-05-31
6,358 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,249 GBP2024-05-31
5,499 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,249 GBP2024-05-31
5,499 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
750 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
750 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Development expenditure
109 GBP2024-05-31
859 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
68,649 GBP2024-05-31
60,951 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
68,649 GBP2024-05-31
60,951 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
60,239 GBP2024-05-31
52,171 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,239 GBP2024-05-31
52,171 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Office equipment
8,410 GBP2024-05-31
8,780 GBP2023-05-31
Investments in Subsidiaries
15,260 GBP2024-05-31
15,260 GBP2023-05-31
Cost valuation
15,260 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,901,279 GBP2024-05-31
Current, Amounts falling due within one year
1,750,536 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
480,292 GBP2024-05-31
Current, Amounts falling due within one year
53,920 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,550,824 GBP2024-05-31
Current, Amounts falling due within one year
1,836,075 GBP2023-05-31
Trade Creditors/Trade Payables
419,594 GBP2024-05-31
192,983 GBP2023-05-31
Taxation/Social Security Payable
230,925 GBP2024-05-31
561,155 GBP2023-05-31
Other Creditors
1,566,295 GBP2024-05-31
609,956 GBP2023-05-31
  • MODERNLOGIC SOLUTIONS LIMITED
    Info
    Registered number 11338923
    icon of address6 Goltho View, Goltho, Market Rasen LN8 5AE
    Private Limited Company incorporated on 2018-05-01 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.