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
    Miss Lisa Jayne Lee
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2019-05-03 ~ now
    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
  • 2
    Ryan, Paul Antoni
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Paul Antoni Ryan
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2019-05-03 ~ now
    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
Ceased 4
  • 1
    Lee, Lisa Jayne
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2019-05-03 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Kiessling, Vera Vita Beatrice
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Douglas, Trevor
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ 2023-08-12
    OF - Director → CIF 0
  • 4
    Blandford, Andrew
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Andrew Blandford
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ 2024-05-02
    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
parent relation
Company in focus

MODULAR CONNEXIONS LIMITED

Previous name
PROJECT CONNEXIONS GROUP LIMITED - 2019-05-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,168 GBP2023-05-31
33,536 GBP2022-05-31
Debtors
22,119 GBP2023-05-31
50,678 GBP2022-05-31
Cash at bank and in hand
820 GBP2023-05-31
45,380 GBP2022-05-31
Current Assets
22,939 GBP2023-05-31
96,058 GBP2022-05-31
Creditors
Current
114,134 GBP2023-05-31
93,417 GBP2022-05-31
Net Current Assets/Liabilities
-91,195 GBP2023-05-31
2,641 GBP2022-05-31
Total Assets Less Current Liabilities
-74,027 GBP2023-05-31
36,177 GBP2022-05-31
Net Assets/Liabilities
-198,596 GBP2023-05-31
-31,005 GBP2022-05-31
Equity
Called up share capital
104 GBP2023-05-31
104 GBP2022-05-31
Retained earnings (accumulated losses)
-198,700 GBP2023-05-31
-31,109 GBP2022-05-31
Equity
-198,596 GBP2023-05-31
-31,005 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,868 GBP2023-05-31
69,914 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,700 GBP2023-05-31
36,378 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,322 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
17,168 GBP2023-05-31
33,536 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
32,985 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,739 GBP2023-05-31
16,493 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,246 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,246 GBP2023-05-31
16,492 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,727 GBP2023-05-31
23,350 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,650 GBP2023-05-31
14,641 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
5,742 GBP2023-05-31
12,687 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
22,119 GBP2023-05-31
50,678 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
12,690 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
5,539 GBP2023-05-31
5,539 GBP2022-05-31
Amounts owed to group undertakings
Current
1,159 GBP2023-05-31
Other Taxation & Social Security Payable
Current
101,655 GBP2023-05-31
68,584 GBP2022-05-31
Other Creditors
Current
5,781 GBP2023-05-31
6,604 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
42,804 GBP2023-05-31
41,987 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,003 GBP2023-05-31
15,542 GBP2022-05-31
Other Creditors
Non-current
67,470 GBP2023-05-31

  • MODULAR CONNEXIONS LIMITED
    Info
    PROJECT CONNEXIONS GROUP LIMITED - 2019-05-30
    Registered number 11977009
    Suite 6, Bermar House Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire WS11 0ET
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.