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
    Mr Luke Kieran Smith
    Born in October 1983
    Individual (16 offsprings)
    Person with significant control
    2022-08-02 ~ 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
    Thomas, Joley
    Business Manager born in February 1988
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Miss Joley Thomas
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Smith, Luke Kieran
    Operations Manager born in October 1983
    Individual (16 offsprings)
    Officer
    2022-08-02 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR BUILD GROUP LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
51,544 GBP2023-08-31
Debtors
45,481 GBP2023-08-31
Cash at bank and in hand
6,512 GBP2023-08-31
Current Assets
51,993 GBP2023-08-31
Net Current Assets/Liabilities
-99,096 GBP2023-08-31
Total Assets Less Current Liabilities
-47,552 GBP2023-08-31
Net Assets/Liabilities
-57,346 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,667 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-5,667 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,057 GBP2023-08-31
Computers
374 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
64,431 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,945 GBP2022-08-02 ~ 2023-08-31
Computers
75 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,020 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,133 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,133 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,812 GBP2023-08-31
Computers
75 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,887 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
51,245 GBP2023-08-31
Computers
299 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,326 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
24,098 GBP2023-08-31
Other Debtors
Amounts falling due within one year
57 GBP2023-08-31
Debtors
Amounts falling due within one year
45,481 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
23,013 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,244 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
35,497 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,103 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
982 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,250 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,845 GBP2023-08-31
Between one and five year
6,049 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,894 GBP2023-08-31
Average Number of Employees
102022-08-02 ~ 2023-08-31
  • MODULAR BUILD GROUP LTD
    Info
    Registered number 14269058
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-08-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.