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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
    Lowe, Alan
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2000-08-09 ~ 2012-01-26
    OF - Director → CIF 0
    Lowe, Alan
    Individual (11 offsprings)
    Officer
    2000-08-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Stark, Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2007-07-10
    OF - Director → 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
    Thorogood, Thomas Edward
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Towers Clark, Charles
    Born in July 1969
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2020-12-01
    OF - Director → CIF 0
    Towers Clark, Charles
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-08-09
    OF - Secretary → CIF 0
    Towers-clark, Charles William
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Charles William Towers-clark
    Born in July 1969
    Individual (8 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
  • 7
    Towers-clark, Richard James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    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
  • 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
Intangible Assets
1,144,269 GBP2022-12-31
1,585,980 GBP2021-12-31
Property, Plant & Equipment
629 GBP2022-12-31
306 GBP2021-12-31
Fixed Assets - Investments
13,900 GBP2022-12-31
13,900 GBP2021-12-31
Fixed Assets
1,158,798 GBP2022-12-31
1,600,186 GBP2021-12-31
Debtors
2,452,596 GBP2022-12-31
2,519,861 GBP2021-12-31
Cash at bank and in hand
99,912 GBP2022-12-31
193,418 GBP2021-12-31
Current Assets
2,858,776 GBP2022-12-31
2,863,525 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,636,495 GBP2022-12-31
-2,905,411 GBP2021-12-31
Net Current Assets/Liabilities
-5,777,719 GBP2022-12-31
-41,886 GBP2021-12-31
Total Assets Less Current Liabilities
-4,618,921 GBP2022-12-31
1,558,300 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-3,099,985 GBP2021-12-31
Net Assets/Liabilities
-4,618,921 GBP2022-12-31
-1,541,685 GBP2021-12-31
Equity
Called up share capital
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Other miscellaneous reserve
749,985 GBP2022-12-31
749,985 GBP2021-12-31
Retained earnings (accumulated losses)
-5,370,106 GBP2022-12-31
-2,292,870 GBP2021-12-31
Equity
-4,618,921 GBP2022-12-31
-1,541,685 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,061,310 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
917,041 GBP2022-12-31
475,330 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
441,711 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,144,269 GBP2022-12-31
1,585,980 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
1,418 GBP2022-12-31
829 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
789 GBP2022-12-31
523 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
629 GBP2022-12-31
306 GBP2021-12-31
Investments in group undertakings and participating interests
13,900 GBP2022-12-31
13,900 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
136,361 GBP2022-12-31
343,401 GBP2021-12-31
Amounts Owed By Related Parties
2,094,067 GBP2022-12-31
Current
1,847,141 GBP2021-12-31
Other Debtors
Amounts falling due within one year
222,168 GBP2022-12-31
329,319 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,141,303 GBP2022-12-31
532,380 GBP2021-12-31
Amounts owed to group undertakings
Current
7,217,925 GBP2022-12-31
2,187,620 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,149 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
273,118 GBP2022-12-31
185,411 GBP2021-12-31
Creditors
Current
8,636,495 GBP2022-12-31
2,905,411 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
3,099,985 GBP2021-12-31
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 6 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
    PODSYSTEM SOLUTIONS LIMITED
    - 2020-06-29 10226435
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.