---
title: "MODPLAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17
json: https://whiteintel.dev/api/public/dossier/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17
identifier: oo:GB-COH-01802513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODPLAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01802513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17  

## Ownership & control

### Owners / controllers

- **BURLES MODPLAN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997
- **BURLES MODPLAN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01802513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-03-23
- **Registered office:** Imperial Buildings, Bridge Street West End, Abercarn, Gwent, NP11 4SB
- **SIC:** 22290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £500,321 |
| Net assets | £5,406,918 |
| Cash | £1,696,173 |
| Shareholder funds | £171,732 |
| Fixed assets | £2,804,753 |
| Current assets | £6,566,121 |
| Employees | 2 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SACHS, Heidi — secretary · appointed 2012-04-24
- BURLES, David Anthony — director · British
- SACHS, Heidi — director · British · appointed 2001-06-01
- BURLES, Joan — secretary · British · resigned 2012-04-24
- EDWARDS, Brian Thomas — director · Irish · appointed 2013-07-01 · resigned 2020-07-17
- LEWIS, John Kevin — director · British · appointed 2004-04-01 · resigned 2020-06-26
- ROBERTS, Alan William — director · British · appointed 1992-10-01 · resigned 2000-05-01

### Beneficial owners (Persons with Significant Control)

- [Burles Modplan Ltd](https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01802513
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01802513/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01802513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODPLAN LIMITED**. Human view: https://whiteintel.dev/entity/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._