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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Towers Clark, Charles
    Born in July 1969
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2020-12-01
    OF - Director → CIF 0
    Towers Clark, Charles
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2000-08-09
    OF - Secretary → CIF 0
    Towers-clark, Charles William
    Individual (9 offsprings)
    Officer
    2012-01-26 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Charles William Towers-clark
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Towers-clark, Sandra Towers-clark Patricia Monique
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2014-10-01
    OF - Director → CIF 0
    2014-10-01 ~ 2015-09-01
    OF - Director → CIF 0
    2016-05-24 ~ 2020-12-01
    OF - Director → CIF 0
    Mrs Sandra Patricia Monique Towers-clark
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Elliott, Alistair Jeffrey
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Thomas Michael
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Lowe, Alan
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2012-01-26
    OF - Director → CIF 0
    Lowe, Alan
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 6
    Stark, Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Thorogood, Thomas Edward
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Towers-clark, Richard James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    159, Prinzregentenstr., Munich, Bavaria, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    GIESECKE+DEVRIENT MOBILE SECURITY TCD UK LIMITED
    14161292
    Unit 1, Globe House, Westlinks, Alperton Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PODSYSTEM LIMITED

Period: 1999-09-27 ~ now
Company number: 03848359
Registered name
PODSYSTEM LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-3,062,938 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,134,084 GBP2024-01-01 ~ 2024-12-31
-3,070,451 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
998,699 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-231,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,454,174 GBP2024-01-01 ~ 2024-12-31
25,293,032 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,454,174 GBP2024-01-01 ~ 2024-12-31
25,293,032 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
732,477 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
357 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
732,834 GBP2023-12-31
Debtors
19,414,404 GBP2024-12-31
30,511,813 GBP2023-12-31
Cash at bank and in hand
6,282 GBP2024-12-31
167,423 GBP2023-12-31
Current Assets
19,420,686 GBP2024-12-31
30,684,530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,743,253 GBP2023-12-31
Net Current Assets/Liabilities
19,219,937 GBP2024-12-31
19,941,277 GBP2023-12-31
Total Assets Less Current Liabilities
19,219,937 GBP2024-12-31
20,674,111 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Other miscellaneous reserve
749,985 GBP2024-12-31
749,985 GBP2023-12-31
Retained earnings (accumulated losses)
18,468,752 GBP2024-12-31
19,922,926 GBP2023-12-31
-5,370,106 GBP2022-12-31
Equity
19,219,937 GBP2024-12-31
20,674,111 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,454,174 GBP2024-01-01 ~ 2024-12-31
25,293,032 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
558,701 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
3,632 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
607,246 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
238,059 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
2,061,310 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
1,328,833 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
732,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
1,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
1,061 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
357 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
5,294 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
140,428 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,414,404 GBP2024-12-31
30,269,532 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
59,081 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
42,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
975,490 GBP2023-12-31
Amounts owed to group undertakings
Current
6,282 GBP2024-12-31
9,436,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,323 GBP2024-12-31
32,878 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,508 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,144 GBP2024-12-31
296,596 GBP2023-12-31
Creditors
Current
200,749 GBP2024-12-31
10,743,253 GBP2023-12-31
Related profiles found in government register
  • PODSYSTEM LIMITED
    Info
    Registered number 03848359
    Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks MK18 1TF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PODSYSTEM LTD
    S
    Registered number 03848359
    11, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
    Limited Company in England & Wales, Buckinghamshire
    CIF 1
  • PODSYSTEM LTD
    S
    Registered number 03848359
    Mk18 1tf, Whiteleaf Business Center, Whiteleaf Business Center, Little Balmer, Buckingham, Bucks, United Kingdom, MK18 1TF
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUNER.IO LIMITED
    - now 10226435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-05-18 during the appointment or period of control
    PODSYSTEM SOLUTIONS LIMITED
    - 2020-06-29 10226435
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    PODSOFTWARE SOLUTIONS LIMITED
    10623962
    Whiteleaf Business Center Little Balmer, Buckingham Industrial Estate, Buckingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.