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
3
- 1
Russo, Lorenzo
Company Director born in April 1973Individual (8 offsprings)Officer
2019-06-07 ~ nowOF - Director → CIF 0Mr Lorenzo Russo
Born in April 1973Individual (8 offsprings)Person with significant control 2019-06-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Walton, Andrew Leslie
Company Director born in April 1966Individual (6 offsprings)Officer 2019-06-07 ~ nowOF - Director → CIF 0 - 3
Wood, Andrew Mitchell
Consultant born in June 1971Individual (15 offsprings)Officer 2019-04-02 ~ nowOF - Director → CIF 0Mr Andrew Mitchell Wood
Born in June 1971Individual (15 offsprings)Person with significant control 2022-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Andrew Mitchell Wood
Born in June 1971Individual (15 offsprings)Person with significant control 2019-04-02 ~ 2019-06-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MODUFLOW INVESTMENTS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,645 GBP2022-12-31
Fixed Assets - Investments
819,080 GBP2023-12-31
819,080 GBP2022-12-31
Fixed Assets
819,080 GBP2023-12-31
823,725 GBP2022-12-31
Debtors
30,777 GBP2023-12-31
9,576 GBP2022-12-31
Cash at bank and in hand
3,864 GBP2023-12-31
3,025 GBP2022-12-31
Current Assets
34,641 GBP2023-12-31
12,601 GBP2022-12-31
Creditors
Current
410,420 GBP2023-12-31
390,818 GBP2022-12-31
Net Current Assets/Liabilities
-375,779 GBP2023-12-31
-378,217 GBP2022-12-31
Total Assets Less Current Liabilities
443,301 GBP2023-12-31
445,508 GBP2022-12-31
Creditors
Non-current
338,000 GBP2023-12-31
354,000 GBP2022-12-31
Net Assets/Liabilities
105,301 GBP2023-12-31
91,508 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
85,301 GBP2023-12-31
71,508 GBP2022-12-31
Equity
105,301 GBP2023-12-31
91,508 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,551 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,906 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
4,645 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
819,080 GBP2022-12-31
Investments in Group Undertakings
819,080 GBP2023-12-31
819,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,794 GBP2023-12-31
8,778 GBP2022-12-31
Prepayments
Current
983 GBP2023-12-31
798 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,777 GBP2023-12-31
9,576 GBP2022-12-31
Other Remaining Borrowings
Current
74,000 GBP2023-12-31
112,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,725 GBP2023-12-31
289 GBP2022-12-31
Amounts owed to group undertakings
Current
283,270 GBP2023-12-31
251,850 GBP2022-12-31
Corporation Tax Payable
Current
2,587 GBP2023-12-31
5,122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,724 GBP2023-12-31
2,581 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,114 GBP2023-12-31
18,976 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,200 shares2023-12-31
Class 2 ordinary share
1,800 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,793 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11919832
MODUFLOW INVESTMENTS LIMITED
Info
Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria LA14 4RFPrivate Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 MODUFLOW INVESTMENTS LIMITED
SRegistered number 11919832Poplar Court, Chorley North Industrial Park, Chorley, England, PR6 7BXPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, EnglandActive Corporate (3 parents)Equity (Company account)422,547 GBP2023-12-31Person with significant control 2019-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.