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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.

Parent entities and officers 6
  • 1
    Gillies, James Gregory
    Born in February 1973
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Mr James Gregory Gillies
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marchant, Timothy John
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Mr Timothy John Marchant
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Provins, Keith John
    Individual (42 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 5
    Rafferty, Scott Michael
    It Professional born in June 1975
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POND GROUP LIMITED

Period: 1999-12-01 ~ now
Company number: 03886757
Registered name
POND GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61100 - Wired Telecommunications Activities
62090 - Other Information Technology Service Activities
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Intangible Assets
28,800 GBP2024-03-31
19,800 GBP2023-03-31
Property, Plant & Equipment
12,440 GBP2024-03-31
12,079 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
41,242 GBP2024-03-31
31,881 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
100,028 GBP2024-03-31
91,283 GBP2023-03-31
Cash at bank and in hand
141,595 GBP2024-03-31
96,189 GBP2023-03-31
Current Assets
243,623 GBP2024-03-31
189,472 GBP2023-03-31
Creditors
Current
233,233 GBP2024-03-31
168,673 GBP2023-03-31
Net Current Assets/Liabilities
10,390 GBP2024-03-31
20,799 GBP2023-03-31
Total Assets Less Current Liabilities
51,632 GBP2024-03-31
52,680 GBP2023-03-31
Creditors
Non-current
27,674 GBP2024-03-31
42,857 GBP2023-03-31
Net Assets/Liabilities
23,958 GBP2024-03-31
9,823 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
22,958 GBP2024-03-31
8,823 GBP2023-03-31
Equity
23,958 GBP2024-03-31
9,823 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
34,000 GBP2024-03-31
22,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,200 GBP2024-03-31
2,200 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
28,800 GBP2024-03-31
19,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,210 GBP2024-03-31
17,175 GBP2023-03-31
Motor vehicles
6,100 GBP2024-03-31
6,100 GBP2023-03-31
Computers
47,865 GBP2024-03-31
44,392 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,175 GBP2024-03-31
67,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,581 GBP2024-03-31
14,704 GBP2023-03-31
Motor vehicles
3,634 GBP2024-03-31
2,812 GBP2023-03-31
Computers
40,520 GBP2024-03-31
38,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,735 GBP2024-03-31
55,588 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
877 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
822 GBP2023-04-01 ~ 2024-03-31
Computers
2,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,629 GBP2024-03-31
2,471 GBP2023-03-31
Motor vehicles
2,466 GBP2024-03-31
3,288 GBP2023-03-31
Computers
7,345 GBP2024-03-31
6,320 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,723 GBP2024-03-31
Amounts falling due within one year, Current
23,183 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
67,305 GBP2024-03-31
Amounts falling due within one year, Current
68,100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100,028 GBP2024-03-31
Amounts falling due within one year, Current
91,283 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,682 GBP2024-03-31
78,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,390 GBP2024-03-31
72,130 GBP2023-03-31
Other Creditors
Current
19,161 GBP2024-03-31
18,528 GBP2023-03-31
Non-current
27,674 GBP2024-03-31
42,857 GBP2023-03-31

Related profiles found in government register
  • POND GROUP LIMITED
    Info
    Registered number 03886757
    19a Widmore Road, Bromley, Kent BR1 1RL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • POND GROUP LTD
    S
    Registered number 03886757
    17 Widmore Road, 17 Widmore Road, Bromley, Kent, England, BR1 1RL
    Private Limited Company in Companies House, England
    CIF 1
  • POND GROUP LTD
    S
    Registered number 03886757
    17, Widmore Road, Bromley, Kent, England, BR1 1RL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POND NETSITE LIMITED
    03967774
    19a Widmore Road, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POND SOLUTIONS LIMITED
    03967776
    19a Widmore Road, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.