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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 4
  • 1
    Houlder, Adrian
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Adrian Houlder
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ 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
    Houlder, Caroline Jane
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, James
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Mr James Mcculloch
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ 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
  • 4
    Mcculloch, Georgina Margaret
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR VEHICLE SYSTEMS LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
179,474 GBP2024-06-30
Debtors
126,521 GBP2024-06-30
Cash at bank and in hand
18,184 GBP2024-06-30
Current Assets
144,705 GBP2024-06-30
Net Current Assets/Liabilities
-104,729 GBP2024-06-30
Net Assets/Liabilities
74,745 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
64,745 GBP2024-06-30
Equity
74,745 GBP2024-06-30
Average Number of Employees
42023-06-27 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,055 GBP2024-06-30
Plant and equipment
190,029 GBP2024-06-30
Vehicles
19,262 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
225,346 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,014 GBP2023-06-27 ~ 2024-06-30
Plant and equipment
38,006 GBP2023-06-27 ~ 2024-06-30
Vehicles
3,852 GBP2023-06-27 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,872 GBP2023-06-27 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,014 GBP2024-06-30
Plant and equipment
38,006 GBP2024-06-30
Vehicles
3,852 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,872 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
12,041 GBP2024-06-30
Plant and equipment
152,023 GBP2024-06-30
Vehicles
15,410 GBP2024-06-30
Trade Debtors/Trade Receivables
17,248 GBP2024-06-30
Other Debtors
18,523 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,077 GBP2024-06-30
Other Creditors
Amounts falling due within one year
237,357 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
516,250 GBP2024-06-30

  • MODULAR VEHICLE SYSTEMS LTD
    Info
    Registered number 14964154
    icon of addressMvs Ltd. Unit C, Wessex Road, Bourne End, Buckinghamshire SL8 5DT
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.