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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
    Dietvorst, Thomas
    Born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSchleppe Platz 8, 9020 Klagenfurt, Austria
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Spivey, Sarah Louise
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2025-10-10
    OF - Director → CIF 0
    Mrs Sarah Louise Spivey
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gruber, Markus Oliver
    Born in June 1984
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Spencer, Suzanne Jane
    Engineer born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2021-05-31
    OF - Director → CIF 0
    Mrs Suzanne Jane Spencer
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 4
    Duller, Stefan
    General Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

MODULIFT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,911,937 GBP2024-12-31
1,941,011 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,912,037 GBP2024-12-31
1,941,111 GBP2023-12-31
Debtors
7,463 GBP2024-12-31
7,463 GBP2023-12-31
Cash at bank and in hand
225,685 GBP2024-12-31
135,743 GBP2023-12-31
Current Assets
233,148 GBP2024-12-31
143,206 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,238 GBP2023-12-31
Net Current Assets/Liabilities
224,916 GBP2024-12-31
131,968 GBP2023-12-31
Total Assets Less Current Liabilities
2,136,953 GBP2024-12-31
2,073,079 GBP2023-12-31
Net Assets/Liabilities
2,014,311 GBP2024-12-31
1,952,306 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Share premium
202,990 GBP2024-12-31
202,990 GBP2023-12-31
Revaluation reserve
135,213 GBP2024-12-31
136,423 GBP2023-12-31
Retained earnings (accumulated losses)
1,675,998 GBP2024-12-31
1,612,783 GBP2023-12-31
Equity
2,014,311 GBP2024-12-31
1,952,306 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,982,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,189 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,911,937 GBP2024-12-31
Land and buildings, Owned/Freehold
1,941,011 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,463 GBP2024-12-31
7,463 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,652 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,580 GBP2024-12-31
11,238 GBP2023-12-31
Creditors
Current
8,232 GBP2024-12-31
11,238 GBP2023-12-31

Related profiles found in government register
  • MODULIFT HOLDINGS LIMITED
    Info
    Registered number 11419350
    icon of address37 Commercial Road, Poole BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • MODULIFT HOLDINGS LTD
    S
    Registered number 11419350
    icon of address11, New Fields, Stinsford Road, Poole, England, BH17 0NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODULIFT DESIGN & CONSULTING LTD - 2009-06-12
    icon of addressCordite House Holton Road, Holton Heath Trading Park, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,100,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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