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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
    Kitchen, Luke Hunter
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Luke Hunter Kitchen
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kitchen, Joanne Claire
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR HOLDINGS GROUP LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
18,802 GBP2024-11-30
36,194 GBP2023-11-30
Cash at bank and in hand
14,667 GBP2024-11-30
1,455 GBP2023-11-30
Current Assets
33,469 GBP2024-11-30
37,649 GBP2023-11-30
Creditors
-5,822 GBP2024-11-30
-5,590 GBP2023-11-30
Net Current Assets/Liabilities
27,647 GBP2024-11-30
32,059 GBP2023-11-30
Total Assets Less Current Liabilities
27,647 GBP2024-11-30
32,059 GBP2023-11-30
Creditors
Non-current
-27,315 GBP2024-11-30
-32,870 GBP2023-11-30
Net Assets/Liabilities
332 GBP2024-11-30
-811 GBP2023-11-30
Equity
Called up share capital
600 GBP2024-11-30
600 GBP2023-11-30
Retained earnings (accumulated losses)
-268 GBP2024-11-30
-1,411 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12023-10-01 ~ 2023-11-30
Trade Creditors/Trade Payables
Current
34 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,555 GBP2024-11-30
5,556 GBP2023-11-30
Creditors
Current
5,822 GBP2024-11-30
5,590 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
27,315 GBP2024-11-30
32,870 GBP2023-11-30

Related profiles found in government register
  • MODULAR HOLDINGS GROUP LTD
    Info
    Registered number 12405500
    icon of addressThe Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • MODULAR HOLDINGS GROUP LTD
    S
    Registered number 12405500
    icon of addressWells Road Business Centre, Wells Road, Ilkley, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NABRU FURNITURE LTD - 2020-07-23
    EMPLOY APPRENTICES LTD - 2020-07-29
    icon of addressThe Courtyard Oakwood Park Business Centre, Fountains Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,460 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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