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
Wood, Andrew Mitchell
Born in June 1971Individual (9 offsprings)Officer
2019-04-02 ~ nowOF - Director → CIF 0Mr Andrew Mitchell Wood
Born in June 1971Individual (9 offsprings)Person with significant control 2022-12-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russo, Lorenzo
Born in April 1973Individual (6 offsprings)Officer 2019-06-07 ~ nowOF - Director → CIF 0Mr Lorenzo Russo
Born in April 1973Individual (6 offsprings)Person with significant control 2019-06-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Walton, Andrew Leslie
Born in April 1966Individual (6 offsprings)Officer 2019-06-07 ~ nowOF - Director → CIF 0
Ceased
1
Mr Andrew Mitchell Wood
Born in June 1971Individual (9 offsprings)Person with significant control 2019-04-02 ~ 2019-06-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
12024-01-01 ~ 2024-09-30
Class 2 ordinary share
12024-01-01 ~ 2024-09-30
Fixed Assets - Investments
819,080 GBP2024-09-30
819,080 GBP2023-12-31
Debtors
11,739 GBP2024-09-30
30,777 GBP2023-12-31
Cash at bank and in hand
1,662 GBP2024-09-30
3,864 GBP2023-12-31
Current Assets
13,401 GBP2024-09-30
34,641 GBP2023-12-31
Creditors
Current
352,926 GBP2024-09-30
410,420 GBP2023-12-31
Net Current Assets/Liabilities
-339,525 GBP2024-09-30
-375,779 GBP2023-12-31
Total Assets Less Current Liabilities
479,555 GBP2024-09-30
443,301 GBP2023-12-31
Creditors
Non-current
367,000 GBP2024-09-30
338,000 GBP2023-12-31
Net Assets/Liabilities
112,555 GBP2024-09-30
105,301 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-09-30
18,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-09-30
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
92,555 GBP2024-09-30
85,301 GBP2023-12-31
Equity
112,555 GBP2024-09-30
105,301 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-09-30
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
819,080 GBP2023-12-31
Investments in Group Undertakings
819,080 GBP2024-09-30
819,080 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,267 GBP2024-09-30
29,794 GBP2023-12-31
Prepayments
Current
1,472 GBP2024-09-30
983 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,739 GBP2024-09-30
Amounts falling due within one year, Current
30,777 GBP2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-09-30
74,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,906 GBP2024-09-30
1,725 GBP2023-12-31
Amounts owed to group undertakings
Current
291,189 GBP2024-09-30
283,270 GBP2023-12-31
Corporation Tax Payable
Current
2,587 GBP2024-09-30
2,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,869 GBP2024-09-30
42,114 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
176,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,200 shares2024-09-30
Class 2 ordinary share
1,800 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,254 GBP2024-01-01 ~ 2024-09-30
Profit/Loss
7,254 GBP2024-01-01 ~ 2024-09-30
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 9 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 1MODUFLOW INVESTMENTS LIMITED
SRegistered number 22929832Moduflow Premises, Scarth Road, Barrow In Furness, Cumbria, United Kingdom, LA14 4RFLimited Company in Companies House England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1West Lane Farm, West Lane, Harrogate, EnglandActive Corporate (3 parents)Person with significant control 2025-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)222,533 GBP2024-09-30Person with significant control 2019-06-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.