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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 6
  • 1
    Katayama, Akira
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Kojima, Kazuyuki
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Jonathan Daniel
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Daniel Bell
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cox, Richard
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Timothy David
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2-3-1, Minato Mirai, Nishi-ku, Yokohama, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-05-17
    OF - Nominee Director → CIF 0
  • 2
    Bell, Nicholas William
    Mechanical Engineer born in March 1988
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Bell, Suzanne Wendy
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-22 ~ 2020-10-15
    OF - Director → CIF 0
    Bell, Suzanne Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-22 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Kondo, Akira
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Barnes, Nigel Edward
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Bell, Keith
    Chairman born in April 1943
    Individual
    Officer
    icon of calendar 2002-06-22 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Keith Bell
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-05-17 ~ 2002-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODS MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,116,759 GBP2024-12-31
1,345,657 GBP2023-12-31
Property, Plant & Equipment
901,059 GBP2024-12-31
936,975 GBP2023-12-31
Investment Property
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Fixed Assets
2,157,818 GBP2024-12-31
2,422,632 GBP2023-12-31
Debtors
796,043 GBP2024-12-31
1,510,405 GBP2023-12-31
Cash at bank and in hand
704,931 GBP2024-12-31
977,526 GBP2023-12-31
Current Assets
1,500,974 GBP2024-12-31
2,487,931 GBP2023-12-31
Net Current Assets/Liabilities
1,249,026 GBP2024-12-31
-1,359,957 GBP2023-12-31
Total Assets Less Current Liabilities
3,406,844 GBP2024-12-31
1,062,675 GBP2023-12-31
Net Assets/Liabilities
3,391,761 GBP2024-12-31
1,044,401 GBP2023-12-31
Equity
Called up share capital
1,042 GBP2024-12-31
1,042 GBP2023-12-31
1,042 GBP2022-12-31
Share premium
292,083 GBP2024-12-31
292,083 GBP2023-12-31
292,083 GBP2022-12-31
Revaluation reserve
128,240 GBP2024-12-31
154,040 GBP2023-12-31
154,040 GBP2022-12-31
Retained earnings (accumulated losses)
2,970,396 GBP2024-12-31
597,236 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,347,360 GBP2024-01-01 ~ 2024-12-31
-1,400,038 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
14,475 GBP2024-12-31
14,475 GBP2023-12-31
Development expenditure
1,637,921 GBP2024-12-31
2,315,764 GBP2023-12-31
Intangible Assets - Gross Cost
1,652,396 GBP2024-12-31
2,330,239 GBP2023-12-31
Intangible assets - Disposals
-757,634 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
521,162 GBP2024-12-31
970,107 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
535,637 GBP2024-12-31
984,582 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
308,689 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
308,689 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-757,634 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,116,759 GBP2024-12-31
1,345,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
860,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
84,118 GBP2024-12-31
84,118 GBP2023-12-31
Plant and equipment
890 GBP2024-12-31
890 GBP2023-12-31
Furniture and fittings
43,760 GBP2024-12-31
43,760 GBP2023-12-31
Land and buildings, Owned/Freehold
860,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,984 GBP2024-12-31
14,358 GBP2023-12-31
Plant and equipment
469 GBP2024-12-31
246 GBP2023-12-31
Furniture and fittings
26,785 GBP2024-12-31
20,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,626 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
223 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,433 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
815,567 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
59,134 GBP2024-12-31
69,760 GBP2023-12-31
Plant and equipment
421 GBP2024-12-31
644 GBP2023-12-31
Furniture and fittings
16,975 GBP2024-12-31
23,540 GBP2023-12-31
Owned/Freehold, Land and buildings
832,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
212,592 GBP2024-12-31
203,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,201,360 GBP2024-12-31
1,192,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
203,630 GBP2024-12-31
193,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,301 GBP2024-12-31
255,443 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8,962 GBP2024-12-31
10,264 GBP2023-12-31
Investment Property - Fair Value Model
140,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
422,983 GBP2024-12-31
373,179 GBP2023-12-31
Prepayments/Accrued Income
Current
43,856 GBP2024-12-31
565,870 GBP2023-12-31
Other Debtors
Current
2,206 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
229,766 GBP2024-12-31
50 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
15,576 GBP2024-12-31
13,706 GBP2023-12-31
Amounts owed by directors
Current
1,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,508 GBP2024-12-31
97,989 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,405 GBP2024-12-31
52,012 GBP2023-12-31
Other Creditors
Current
26,781 GBP2024-12-31
143,389 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
124,254 GBP2024-12-31
346,099 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,083 GBP2024-12-31
18,274 GBP2023-12-31
  • MODS MANAGEMENT LIMITED
    Info
    Registered number SC231624
    icon of address41 Albyn Place, Aberdeen AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.