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
Thomas, Joley
Business Manager born in February 1988Individual (2 offsprings)Officer
2025-02-10 ~ nowOF - Director → CIF 0Miss Joley Thomas
Born in February 1988Individual (2 offsprings)Person with significant control 2025-02-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Luke Kieran Smith
Born in October 1983Individual (11 offsprings)Person with significant control 2022-08-02 ~ nowPE - 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
Ceased
1
Smith, Luke Kieran
Operations Manager born in October 1983Individual (11 offsprings)Officer 2022-08-02 ~ 2025-02-26OF - Director → CIF 0
Company in focus
MODULAR BUILD GROUP LTD
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,692 GBP2024-08-31
51,544 GBP2023-08-31
Total Inventories
9,442 GBP2024-08-31
Debtors
62,167 GBP2024-08-31
45,481 GBP2023-08-31
Cash at bank and in hand
12,475 GBP2024-08-31
6,512 GBP2023-08-31
Current Assets
84,084 GBP2024-08-31
51,993 GBP2023-08-31
Net Current Assets/Liabilities
-191,515 GBP2024-08-31
-99,096 GBP2023-08-31
Total Assets Less Current Liabilities
-123,823 GBP2024-08-31
-47,552 GBP2023-08-31
Creditors
Amounts falling due after one year
-33,038 GBP2024-08-31
Net Assets/Liabilities
-171,319 GBP2024-08-31
-57,346 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,976 GBP2024-08-31
64,057 GBP2023-08-31
Computers
374 GBP2024-08-31
374 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
94,350 GBP2024-08-31
64,431 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,757 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-15,757 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,523 GBP2024-08-31
12,812 GBP2023-08-31
Computers
135 GBP2024-08-31
75 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,658 GBP2024-08-31
12,887 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,477 GBP2023-09-01 ~ 2024-08-31
Computers
60 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,537 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,766 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,766 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
67,453 GBP2024-08-31
51,245 GBP2023-08-31
Computers
239 GBP2024-08-31
299 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,267 GBP2024-08-31
21,326 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
11,722 GBP2024-08-31
24,098 GBP2023-08-31
Other Debtors
Amounts falling due within one year
27,178 GBP2024-08-31
57 GBP2023-08-31
Debtors
Amounts falling due within one year
62,167 GBP2024-08-31
45,481 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
83,898 GBP2024-08-31
23,013 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,394 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,703 GBP2024-08-31
89,244 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
83,783 GBP2024-08-31
35,497 GBP2023-08-31
Other Creditors
Amounts falling due within one year
11,207 GBP2024-08-31
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
1,614 GBP2024-08-31
1,250 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,038 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,700 GBP2024-08-31
8,845 GBP2023-08-31
Between one and five year
77,810 GBP2024-08-31
6,049 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,510 GBP2024-08-31
14,894 GBP2023-08-31
Advances or credits made to directors during the period
12,611 GBP2023-09-01 ~ 2024-08-31
Advances or credits given to directors
12,611 GBP2024-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
102022-08-02 ~ 2023-08-31
- Registered number 14269058
MODULAR BUILD GROUP LTD
Info
124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2022-08-02 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
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.