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
    Mrs Jacqueline Anne Halliday
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Halliday, James Shanks
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Halliday, Jacqueline Anne
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ 2022-06-01
    OF - director → CIF 0
    Halliday, Jacqueline Anne
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2022-10-03
    OF - secretary → CIF 0
  • 2
    Halliday, James Shanks
    Individual (21 offsprings)
    Officer
    2004-06-28 ~ 2022-06-01
    OF - secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2004-04-13 ~ 2004-08-10
    PE - nominee-secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2004-04-13 ~ 2004-08-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MODERNO BKB LTD

Previous names
MODERNA KB LIMITED - 2022-05-26
KIDS STAR LIMITED - 2022-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,470 GBP2024-04-30
62,885 GBP2023-04-30
Fixed Assets
57,470 GBP2024-04-30
62,885 GBP2023-04-30
Debtors
5,405 GBP2024-04-30
23,074 GBP2023-04-30
Cash at bank and in hand
19,751 GBP2024-04-30
10,119 GBP2023-04-30
Current Assets
25,156 GBP2024-04-30
33,193 GBP2023-04-30
Creditors
Amounts falling due within one year
-32,494 GBP2024-04-30
-13,757 GBP2023-04-30
Net Current Assets/Liabilities
-7,338 GBP2024-04-30
19,436 GBP2023-04-30
Total Assets Less Current Liabilities
50,132 GBP2024-04-30
82,321 GBP2023-04-30
Creditors
Amounts falling due after one year
-307,740 GBP2024-04-30
-363,737 GBP2023-04-30
Net Assets/Liabilities
-269,790 GBP2024-04-30
-292,227 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-269,890 GBP2024-04-30
-292,327 GBP2023-04-30
Equity
-269,790 GBP2024-04-30
-292,227 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
12022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,629 GBP2024-04-30
48,629 GBP2023-04-30
Plant and equipment
12,500 GBP2024-04-30
12,500 GBP2023-04-30
Motor cars
9,800 GBP2024-04-30
9,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
70,929 GBP2024-04-30
70,929 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,015 GBP2024-04-30
2,005 GBP2023-04-30
Plant and equipment
5,854 GBP2024-04-30
3,385 GBP2023-04-30
Motor cars
4,590 GBP2024-04-30
2,654 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,459 GBP2024-04-30
8,044 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,010 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,469 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,415 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
45,614 GBP2024-04-30
46,624 GBP2023-04-30
Plant and equipment
6,646 GBP2024-04-30
9,115 GBP2023-04-30
Motor cars
5,210 GBP2024-04-30
7,146 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30

  • MODERNO BKB LTD
    Info
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-09
    Registered number SC266412
    14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire ML1 5NL
    Private Limited Company incorporated on 2004-04-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.