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
4
- 1
Given, Stephen Francis
Born in May 1983Individual (3 offsprings)Officer
2015-05-01 ~ nowOF - Director → CIF 0 - 2
O'donnell, Paul
Born in October 1982Individual (19 offsprings)Officer 2007-08-08 ~ nowOF - Director → CIF 0 - 3
O'donnell, Brenda
Born in November 1980Individual (8 offsprings)Officer 2014-11-01 ~ nowOF - Director → CIF 0O'donnell, Brenda
Individual (8 offsprings)Officer 2007-08-08 ~ nowOF - Secretary → CIF 0 - 4
Crove House, 14, Aintree Road, Perivale, Greenford, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)2,304,580 GBP2023-09-01 ~ 2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Given, Stephen Francis
Director born in May 1983Individual (3 offsprings)Officer 2012-09-01 ~ 2012-09-01OF - Director → CIF 0 - 2
Mr Paul O'donnell
Born in October 1982Individual (19 offsprings)Person with significant control 2016-08-08 ~ 2023-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2007-08-08 ~ 2007-08-09PE - Director → CIF 0
- 4Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2007-08-08 ~ 2007-08-09PE - Secretary → CIF 0
Company in focus
POD-TRAK LIMITED
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Cost of Sales
-61,096,996 GBP2023-09-01 ~ 2024-08-31
-71,034,279 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-4,166,578 GBP2023-09-01 ~ 2024-08-31
-5,727,417 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
559 GBP2023-09-01 ~ 2024-08-31
84,860 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-16,869 GBP2023-09-01 ~ 2024-08-31
16,869 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,659,176 GBP2023-09-01 ~ 2024-08-31
4,936,346 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
3,119,615 GBP2023-09-01 ~ 2024-08-31
4,258,284 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
4,064,104 GBP2024-08-31
447,075 GBP2023-08-31
Debtors
13,622,987 GBP2024-08-31
29,281,937 GBP2023-08-31
Cash at bank and in hand
7,386,842 GBP2024-08-31
4,496,012 GBP2023-08-31
Current Assets
21,187,694 GBP2024-08-31
33,941,618 GBP2023-08-31
Net Current Assets/Liabilities
8,288,971 GBP2024-08-31
10,438,750 GBP2023-08-31
Total Assets Less Current Liabilities
12,353,075 GBP2024-08-31
10,885,825 GBP2023-08-31
Net Assets/Liabilities
11,897,416 GBP2024-08-31
10,777,801 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
11,897,415 GBP2024-08-31
10,777,800 GBP2023-08-31
9,519,516 GBP2022-08-31
Equity
11,897,416 GBP2024-08-31
10,777,801 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,119,615 GBP2023-09-01 ~ 2024-08-31
4,258,284 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-2,000,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
33,083 GBP2023-09-01 ~ 2024-08-31
30,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1232023-09-01 ~ 2024-08-31
1292022-09-01 ~ 2023-08-31
Wages/Salaries
5,984,918 GBP2023-09-01 ~ 2024-08-31
5,550,390 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,907 GBP2023-09-01 ~ 2024-08-31
165,087 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
6,910,074 GBP2023-09-01 ~ 2024-08-31
6,448,529 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
119,000 GBP2023-09-01 ~ 2024-08-31
114,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
347,635 GBP2023-09-01 ~ 2024-08-31
53,815 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,845,225 GBP2024-08-31
156,697 GBP2023-08-31
Plant and equipment
201,631 GBP2024-08-31
201,631 GBP2023-08-31
Furniture and fittings
120,464 GBP2024-08-31
120,464 GBP2023-08-31
Computers
431,303 GBP2024-08-31
401,856 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
117,465 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,598,623 GBP2024-08-31
998,113 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-117,465 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-117,465 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
188,891 GBP2024-08-31
184,643 GBP2023-08-31
Furniture and fittings
87,517 GBP2024-08-31
76,549 GBP2023-08-31
Computers
258,111 GBP2024-08-31
188,936 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
100,910 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,519 GBP2024-08-31
551,038 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
4,248 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
10,968 GBP2023-09-01 ~ 2024-08-31
Computers
69,175 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,760 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,151 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-103,670 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,670 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
3,845,225 GBP2024-08-31
156,697 GBP2023-08-31
Plant and equipment
12,740 GBP2024-08-31
16,988 GBP2023-08-31
Furniture and fittings
32,947 GBP2024-08-31
43,915 GBP2023-08-31
Computers
173,192 GBP2024-08-31
212,920 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
16,555 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,318,374 GBP2024-08-31
10,690,122 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
358,100 GBP2024-08-31
455,595 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,402,764 GBP2024-08-31
9,195,762 GBP2023-08-31
Other Debtors
Current
461,595 GBP2024-08-31
1,195,592 GBP2023-08-31
Prepayments/Accrued Income
Current
506,903 GBP2024-08-31
507,853 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,611,003 GBP2024-08-31
12,160,589 GBP2023-08-31
Corporation Tax Payable
Current
63,840 GBP2024-08-31
1,057,474 GBP2023-08-31
Other Taxation & Social Security Payable
Current
317,026 GBP2024-08-31
323,143 GBP2023-08-31
Other Creditors
Current
2,677,580 GBP2024-08-31
2,595,113 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,229,274 GBP2024-08-31
7,366,549 GBP2023-08-31
Creditors
Current
12,898,723 GBP2024-08-31
23,502,868 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,697 GBP2024-08-31
755,640 GBP2023-08-31
Between two and five year
101,252 GBP2024-08-31
280,400 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,949 GBP2024-08-31
1,036,040 GBP2023-08-31
- Registered number 06337165
POD-TRAK LIMITED
InfoRivermead, 1 Oxford Road, Uxbridge UB9 4BFPRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.