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
Elliott, Alistair Jeffrey
Company Director born in April 1974Individual (3 offsprings)Officer
2021-07-07 ~ nowOF - director → CIF 0 - 2
159, Prinzregentenstr., Munich, Bavaria, GermanyCorporate (1 offspring)Person with significant control 2021-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Towers-clark, Richard James
Accountant born in November 1965Individual (3 offsprings)Officer 1999-09-27 ~ 2007-07-10OF - director → CIF 0 - 2
Lowe, Alan
Solicitor born in September 1954Individual (2 offsprings)Officer 2000-08-09 ~ 2012-01-26OF - director → CIF 0Lowe, Alan
Individual (2 offsprings)Officer 2000-08-09 ~ 2012-01-26OF - secretary → CIF 0 - 3
Stark, Richard
Management Consultant born in October 1968IndividualOfficer 1999-09-27 ~ 2007-07-10OF - director → CIF 0 - 4
Rose, Thomas Michael
Director born in August 1986Individual (1 offspring)Officer 2020-12-01 ~ 2021-08-27OF - director → CIF 0 - 5
Towers-clark, Sandra Towers-clark Patricia Monique
Director born in November 1972Individual (3 offsprings)Officer 2012-01-26 ~ 2014-10-01OF - director → CIF 0Towers-clark, Sandra Towers-clark Patricia Monique
Company Director born in November 1972Individual (3 offsprings) 2014-10-01 ~ 2015-09-01OF - director → CIF 0Towers-clark, Sandra Towers-clark Patricia Monique
Director born in November 1972Individual (3 offsprings) 2016-05-24 ~ 2020-12-01OF - director → CIF 0Mrs Sandra Patricia Monique Towers-clark
Born in November 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Towers Clark, Charles
Director born in July 1969Individual (4 offsprings)Officer 1999-09-27 ~ 2020-12-01OF - director → CIF 0Towers Clark, Charles
Individual (4 offsprings)Officer 1999-09-27 ~ 2000-08-09OF - secretary → CIF 0Towers-clark, Charles William
Individual (4 offsprings)Officer 2012-01-26 ~ 2020-12-01OF - secretary → CIF 0Mr Charles William Towers-clark
Born in July 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Thorogood, Thomas Edward
Director born in June 1969Individual (1 offspring)Officer 2004-09-01 ~ 2010-10-01OF - director → CIF 0
Company in focus
PODSYSTEM LIMITED
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
1,585,980 GBP2021-12-31
1,658,824 GBP2020-12-31
Property, Plant & Equipment
306 GBP2021-12-31
345 GBP2020-12-31
Fixed Assets - Investments
13,900 GBP2021-12-31
13,900 GBP2020-12-31
Fixed Assets
1,600,186 GBP2021-12-31
1,673,069 GBP2020-12-31
Debtors
2,782,227 GBP2021-12-31
2,489,678 GBP2020-12-31
Cash at bank and in hand
193,418 GBP2021-12-31
142,208 GBP2020-12-31
Current Assets
3,125,891 GBP2021-12-31
2,631,886 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,905,411 GBP2021-12-31
-1,289,053 GBP2020-12-31
Net Current Assets/Liabilities
220,480 GBP2021-12-31
1,342,833 GBP2020-12-31
Total Assets Less Current Liabilities
1,820,666 GBP2021-12-31
3,015,902 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,099,985 GBP2021-12-31
-3,050,393 GBP2020-12-31
Net Assets/Liabilities
-1,279,319 GBP2021-12-31
-34,491 GBP2020-12-31
Equity
Called up share capital
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Other miscellaneous reserve
749,985 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-2,030,504 GBP2021-12-31
-35,691 GBP2020-12-31
Equity
-1,279,319 GBP2021-12-31
-34,491 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
42019-10-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,061,310 GBP2021-12-31
1,769,363 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
475,330 GBP2021-12-31
110,539 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
364,791 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
1,585,980 GBP2021-12-31
1,658,824 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
829 GBP2021-12-31
600 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
523 GBP2021-12-31
255 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
268 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
306 GBP2021-12-31
345 GBP2020-12-31
Investments in group undertakings and participating interests
13,900 GBP2021-12-31
13,900 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
343,401 GBP2021-12-31
435,644 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
262,366 GBP2021-12-31
307,893 GBP2020-12-31
Amounts Owed By Related Parties
1,847,141 GBP2021-12-31
Current
1,355,301 GBP2020-12-31
Other Debtors
Amounts falling due within one year
329,319 GBP2021-12-31
390,840 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,782,227 GBP2021-12-31
2,489,678 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
257,500 GBP2020-12-31
Trade Creditors/Trade Payables
Current
532,380 GBP2021-12-31
562,475 GBP2020-12-31
Amounts owed to group undertakings
Current
2,187,620 GBP2021-12-31
185,732 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
6,684 GBP2020-12-31
Other Creditors
Current
185,411 GBP2021-12-31
276,662 GBP2020-12-31
Creditors
Current
2,905,411 GBP2021-12-31
1,289,053 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
3,050,393 GBP2020-12-31
Other Creditors
Non-current
3,099,985 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
3,099,985 GBP2021-12-31
3,050,393 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,362 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
- Registered number 03848359
PODSYSTEM LIMITED
InfoWhiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks MK18 1TFPrivate Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-03-17CIF 0 PODSYSTEM LTD
SRegistered number 0384835911, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TFLimited Company in England & Wales, BuckinghamshireCIF 1PODSYSTEM LTD
SRegistered number 03848359Mk18 1tf, Whiteleaf Business Center, Whiteleaf Business Center, Little Balmer, Buckingham, Bucks, United Kingdom, MK18 1TFLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1
LUNER.IO LIMITED
- nowPODSYSTEM SOLUTIONS LIMITED - 2020-06-295th Floor Grove House 248a Marylebone Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-157,289 GBP2021-12-31Person with significant control 2020-06-29 ~ nowCIF 1 - Has significant influence or control → OE - 2Whiteleaf Business Center Little Balmer, Buckingham Industrial Estate, Buckingham, EnglandDissolved corporate (6 parents)Person with significant control 2017-02-16 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
© 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.