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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Steven, John Edward
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Karyal, Gurmit Singh
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Gurmit Singh Karyal
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ 2020-05-03
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-06-01 ~ 2022-02-09
    PE - Has significant influence or control → CIF 0
  • 3
    Lomas, Christian
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Matthew Richard
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Jones
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 5
    Puentes Heras, Maria Del Mar, Dr
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 6
    Hewitt, Jonathan Harvey
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Harvey Hewitt
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ 2020-05-03
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-06-01 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 7
    Dearlove, Oliver James
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Oliver James Dearlove
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ 2019-06-23
    PE - Right to appoint or remove directors → CIF 0
    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
    2020-06-01 ~ 2022-02-09
    PE - Has significant influence or control → CIF 0
  • 8
    Murden, Andrew John
    Sales Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Sortwell, Richard John
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Emma
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Plested, Sharon
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Billcliff, Peter James
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Peter James Billcliff
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-05-16
    PE - Has significant influence or control → CIF 0
  • 13
    MODERNLOGIC EOT TRUSTEE LIMITED
    13525994
    6 Goltho View, Goltho, Market Rasen, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODERNLOGIC SOLUTIONS LIMITED

Period: 2018-05-01 ~ now
Company number: 11338923
Registered name
MODERNLOGIC SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
109 GBP2024-05-31
Property, Plant & Equipment
16,399 GBP2025-05-31
8,410 GBP2024-05-31
Fixed Assets - Investments
15,260 GBP2025-05-31
15,260 GBP2024-05-31
Fixed Assets
31,659 GBP2025-05-31
23,779 GBP2024-05-31
Debtors
Current
2,781,427 GBP2025-05-31
2,550,824 GBP2024-05-31
Cash at bank and in hand
2,123,074 GBP2025-05-31
2,871,542 GBP2024-05-31
Current Assets
6,129,662 GBP2025-05-31
6,409,277 GBP2024-05-31
Net Current Assets/Liabilities
3,633,069 GBP2025-05-31
4,192,463 GBP2024-05-31
Total Assets Less Current Liabilities
3,664,728 GBP2025-05-31
4,216,242 GBP2024-05-31
Net Assets/Liabilities
3,660,628 GBP2025-05-31
4,214,140 GBP2024-05-31
Average Number of Employees
392024-06-01 ~ 2025-05-31
392023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
6,358 GBP2025-05-31
6,358 GBP2024-05-31
Intangible Assets - Gross Cost
6,358 GBP2025-05-31
6,358 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,358 GBP2025-05-31
6,249 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,358 GBP2025-05-31
6,249 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
109 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
109 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
109 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
69,679 GBP2025-05-31
68,649 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
69,679 GBP2025-05-31
68,649 GBP2024-05-31
Property, Plant & Equipment - Disposals
Office equipment
-16,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-16,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,280 GBP2025-05-31
60,239 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,280 GBP2025-05-31
60,239 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
9,968 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,968 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-16,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
16,399 GBP2025-05-31
8,410 GBP2024-05-31
Investments in Subsidiaries
15,260 GBP2025-05-31
15,260 GBP2024-05-31
Cost valuation
15,260 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,093,604 GBP2025-05-31
Amounts falling due within one year, Current
1,901,279 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
533,231 GBP2025-05-31
Amounts falling due within one year, Current
480,292 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,781,427 GBP2025-05-31
Amounts falling due within one year, Current
2,550,824 GBP2024-05-31
Related profiles found in government register
  • MODERNLOGIC SOLUTIONS LIMITED
    Info
    Registered number 11338923
    6 Goltho View, Goltho, Market Rasen LN8 5AE
    PRIVATE LIMITED COMPANY incorporated on 2018-05-01 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • MODERNLOGIC SOLUTIONS LIMITED
    S
    Registered number 11338923
    6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME HORIZON GROUP LTD
    11745683
    6 Goltho View, Goltho, Market Rasen, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.