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
Best, Luke
Director born in November 1979Individual (5 offsprings)Officer
2019-10-15 ~ nowOF - Director → CIF 0Mr Luke Best
Born in November 1979Individual (5 offsprings)Person with significant control 2019-10-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Best, Sarah Louise
Director born in June 1978Individual (4 offsprings)Officer 2019-10-15 ~ nowOF - Director → CIF 0
Ceased
1
Mrs Sarah Louise Best
Born in June 1978Individual (4 offsprings)Person with significant control 2019-10-15 ~ 2023-04-30PE - 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
Company in focus
MODELLING GROUP LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,976 GBP2023-12-31
2,285 GBP2022-12-31
Fixed Assets
11,976 GBP2023-12-31
2,285 GBP2022-12-31
Debtors
75,717 GBP2023-12-31
126,279 GBP2022-12-31
Cash at bank and in hand
15,962 GBP2023-12-31
7,530 GBP2022-12-31
Current Assets
91,679 GBP2023-12-31
133,809 GBP2022-12-31
Net Current Assets/Liabilities
24,164 GBP2023-12-31
29,062 GBP2022-12-31
Total Assets Less Current Liabilities
36,140 GBP2023-12-31
31,347 GBP2022-12-31
Net Assets/Liabilities
10,590 GBP2023-12-31
10,886 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,490 GBP2023-12-31
10,786 GBP2022-12-31
Equity
10,590 GBP2023-12-31
10,886 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,818 GBP2023-12-31
5,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,818 GBP2023-12-31
5,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,842 GBP2023-12-31
3,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,842 GBP2023-12-31
3,472 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
11,976 GBP2023-12-31
2,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,057 GBP2023-12-31
72,039 GBP2022-12-31
Debtors
Amounts falling due within one year
75,717 GBP2023-12-31
112,313 GBP2022-12-31
Amounts falling due after one year
13,966 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,675 GBP2023-12-31
19,002 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12262604
MODELLING GROUP LTD
Info
Crosby Court, 28 George Street, Birmingham B3 1QGPrivate Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 MODELLING GROUP LTD
SRegistered number 12262604Crosby Court, 28 George Street, Birmingham, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)121 GBP2023-12-31Person with significant control 2019-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Crosby Court, 28 George Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2020-03-11 ~ dissolvedCIF 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
- 3Crosby Court, 28 George Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-12-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Crosby Court, 28 George Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-10-15 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.