logo
explain how to read the page

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 4
  • 1
    Coomber, Martin Christopher
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Coomber
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Robert Charles
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Brooks
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coomber, Julie Anne
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Helena
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODEX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
688,004 GBP2024-07-31
429,919 GBP2023-07-31
Debtors
411,290 GBP2024-07-31
386,020 GBP2023-07-31
Cash at bank and in hand
71,414 GBP2024-07-31
226,508 GBP2023-07-31
Current Assets
482,704 GBP2024-07-31
612,528 GBP2023-07-31
Creditors
Current
42,255 GBP2024-07-31
18,159 GBP2023-07-31
Net Current Assets/Liabilities
440,449 GBP2024-07-31
594,369 GBP2023-07-31
Total Assets Less Current Liabilities
1,128,453 GBP2024-07-31
1,024,288 GBP2023-07-31
Net Assets/Liabilities
974,094 GBP2024-07-31
961,542 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
974,088 GBP2024-07-31
961,536 GBP2023-07-31
Equity
974,094 GBP2024-07-31
961,542 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
713,758 GBP2024-07-31
405,233 GBP2023-07-31
Motor vehicles
199,538 GBP2024-07-31
167,795 GBP2023-07-31
Computers
7,568 GBP2024-07-31
28,259 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
920,864 GBP2024-07-31
601,287 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,330 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-9,843 GBP2023-08-01 ~ 2024-07-31
Computers
-20,691 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-70,864 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,233 GBP2024-07-31
118,574 GBP2023-07-31
Motor vehicles
68,511 GBP2024-07-31
37,194 GBP2023-07-31
Computers
7,116 GBP2024-07-31
15,600 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,860 GBP2024-07-31
171,368 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,437 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
36,074 GBP2023-08-01 ~ 2024-07-31
Computers
7,322 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,833 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,778 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-4,757 GBP2023-08-01 ~ 2024-07-31
Computers
-15,806 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,341 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
556,525 GBP2024-07-31
286,659 GBP2023-07-31
Motor vehicles
131,027 GBP2024-07-31
130,601 GBP2023-07-31
Computers
452 GBP2024-07-31
12,659 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
411,290 GBP2024-07-31
Amounts falling due within one year, Current
385,223 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
797 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
411,290 GBP2024-07-31
Amounts falling due within one year, Current
386,020 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
38,422 GBP2024-07-31
14,945 GBP2023-07-31
Other Creditors
Current
3,833 GBP2024-07-31
3,215 GBP2023-07-31

Related profiles found in government register
  • MODEX HOLDINGS LIMITED
    Info
    Registered number 12663310
    icon of addressUnit 3a & 3b Thorpe View, Thorpe Way Industrial Estate, Banbury OX16 4SP
    Private Limited Company incorporated on 2020-06-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MODEX HOLDINGS LIMITED
    S
    Registered number 12663310
    icon of addressUnit 3a & 3b Thorpe View, Thorpe Way Industrial Estate, Banbury, Oxfordshire, England, OX16 4SP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MODEX HOLDINGS LIMITED
    S
    Registered number 12663310
    icon of addressUnits 3a And 3b, Thorpe Way, Banbury, England, OX16 4SP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRENTFORD CONSULTANTS LTD - 2003-11-07
    INCENDO LTD - 2013-12-19
    icon of addressUnit 3a & 3b Thorpe View, Thorpe Way Industrial Estate, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    170,573 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3a & 3b Thorpe View, Thorpe Way Industrial Estate, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.