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
    Shedden, Paul Robert
    Architect born in May 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, Ryan Paul
    Director born in February 1991
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Bethel, Jonathan
    Architectural Designer born in May 1974
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    ARCHITECTURAL STAFF SOLUTIONS LIMITED - 2020-01-24
    SHANKLIN GAS SERVICES LTD - 2012-02-04
    Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Harty, Stephen
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2009-04-01
    OF - Director → CIF 0
    2010-02-01 ~ 2013-09-19
    OF - Director → CIF 0
    Harty, Stephen
    Designer born in October 1968
    Individual (1 offspring)
    2014-04-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Coward, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2011-06-30
    OF - Director → CIF 0
    Coward, David
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 3
    Amiri, Layla Natalie
    Individual
    Officer
    2013-10-22 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 4
    Fields House, 12/13 Old Field Road, Bocam Park, Pencoed, Glamorgan
    Dissolved Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-02-26 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 5
    Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2009-09-02 ~ 2024-07-10
    PE - Secretary → CIF 0
  • 6
    Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,712,432 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

POD ARCHITECTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
33,824 GBP2024-06-30
42,284 GBP2023-06-30
Debtors
32,696 GBP2024-06-30
193,912 GBP2023-06-30
Cash at bank and in hand
213,753 GBP2024-06-30
539,922 GBP2023-06-30
Current Assets
246,449 GBP2024-06-30
733,834 GBP2023-06-30
Creditors
Current
237,336 GBP2024-06-30
630,445 GBP2023-06-30
Net Current Assets/Liabilities
9,113 GBP2024-06-30
103,389 GBP2023-06-30
Total Assets Less Current Liabilities
42,937 GBP2024-06-30
145,673 GBP2023-06-30
Creditors
Non-current
-9,523 GBP2024-06-30
-19,665 GBP2023-06-30
Net Assets/Liabilities
26,988 GBP2024-06-30
117,974 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
26,688 GBP2024-06-30
117,674 GBP2023-06-30
Equity
26,988 GBP2024-06-30
117,974 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,778 GBP2023-06-30
Furniture and fittings
12,960 GBP2023-06-30
Computers
37,401 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
68,139 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,000 GBP2024-06-30
2,222 GBP2023-06-30
Furniture and fittings
7,198 GBP2024-06-30
5,277 GBP2023-06-30
Computers
23,117 GBP2024-06-30
18,356 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,315 GBP2024-06-30
25,855 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,778 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,921 GBP2023-07-01 ~ 2024-06-30
Computers
4,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
13,778 GBP2024-06-30
15,556 GBP2023-06-30
Furniture and fittings
5,762 GBP2024-06-30
7,683 GBP2023-06-30
Computers
14,284 GBP2024-06-30
19,045 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
155,514 GBP2023-06-30
Other Debtors
Current
22,380 GBP2024-06-30
22,380 GBP2023-06-30
Prepayments/Accrued Income
Current
10,316 GBP2024-06-30
16,018 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
32,696 GBP2024-06-30
193,912 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,389 GBP2024-06-30
10,260 GBP2023-06-30
Trade Creditors/Trade Payables
Current
111,086 GBP2024-06-30
376,308 GBP2023-06-30
Corporation Tax Payable
Current
60,866 GBP2024-06-30
116,427 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,907 GBP2024-06-30
9,557 GBP2023-06-30
Other Creditors
Current
225 GBP2024-06-30
2,088 GBP2023-06-30
Accrued Liabilities
Current
36,953 GBP2024-06-30
38,322 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,523 GBP2024-06-30
19,665 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,389 GBP2024-06-30
10,260 GBP2023-06-30
Non-current, Between one and two years
9,523 GBP2024-06-30
10,260 GBP2023-06-30
Non-current, Between two and five year
9,405 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,296 GBP2024-06-30
50,296 GBP2023-06-30
Between one and five year
56,910 GBP2024-06-30
107,206 GBP2023-06-30
All periods
107,206 GBP2024-06-30
157,502 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,426 GBP2024-06-30
8,034 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285 shares2024-06-30
Related profiles found in government register
  • POD ARCHITECTS LTD
    Info
    Registered number 06831219
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2009-02-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • POD ARCHITECTS LTD
    S
    Registered number 6831219
    12, Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    UNITED KINGDOM
    CIF 1 CIF 2
  • POD ARCHITECTS LIMITED
    S
    Registered number 06831219
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    POD INTERIORS LIMITED - 2020-07-22
    15 Devonshire Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ 2012-10-25
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-02-22 ~ 2012-10-25
    CIF 1 - Secretary → ME
  • 2
    ARCHITECTURAL STAFF SOLUTIONS LIMITED - 2020-01-24
    SHANKLIN GAS SERVICES LTD - 2012-02-04
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.