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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 1
  • Roberts, Bryn William
    Technical Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Bryn William Roberts
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Waring, Mick
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2020-08-22
    OF - Director → CIF 0
  • 2
    Jeavons, Zak
    Engineering Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Zak Jeavons
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2024-04-19
    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
    Mr Michael John Waring
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-08-22
    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

ADVANCE MODULAR LTD

Previous name
4MODULAR LTD - 2022-06-28
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Fixed Assets
634 GBP2024-12-30
845 GBP2023-12-30
Current Assets
40,313 GBP2024-12-30
103,070 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-100,710 GBP2023-12-30
Net Current Assets/Liabilities
-42,478 GBP2024-12-30
2,360 GBP2023-12-30
Total Assets Less Current Liabilities
-41,844 GBP2024-12-30
3,205 GBP2023-12-30
Net Assets/Liabilities
-41,844 GBP2024-12-30
3,205 GBP2023-12-30
Equity
-41,844 GBP2024-12-30
3,205 GBP2023-12-30
Average Number of Employees
42023-12-31 ~ 2024-12-30
42023-01-01 ~ 2023-12-30

  • ADVANCE MODULAR LTD
    Info
    4MODULAR LTD - 2022-06-28
    Registered number 12722812
    icon of address1-4 Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, Durham DL5 6YA
    Private Limited Company incorporated on 2020-07-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.