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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
    Harty, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    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 (5 offsprings)
    2014-04-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Bethel, Jonathan
    Architectural Designer born in May 1974
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Coward, David
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2009-02-26 ~ 2011-06-30
    OF - Director → CIF 0
    Coward, David
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 4
    Amiri, Layla Natalie
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 5
    Shedden, Ryan Paul
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Shedden, Paul Robert
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    SCF SECRETARY LIMITED
    06643218
    Fields House, 12/13 Old Field Road, Bocam Park, Pencoed, Glamorgan
    Dissolved Corporate (3 parents, 323 offsprings)
    Officer
    2009-02-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    SHEDDEN INVESTMENTS LIMITED
    - now 07917417
    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 (7 parents, 2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    ROMNEY SECRETARIES LIMITED
    06127061
    Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2009-09-02 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 10
    SHEDDEN ASSOCIATES LIMITED
    07964086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-12
    Dissolved on 2025-03-12
    Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    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

Period: 2009-02-26 ~ now
Company number: 06831219
Registered name
POD ARCHITECTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
12,000 GBP2025-06-30
33,824 GBP2024-06-30
Debtors
84,901 GBP2025-06-30
32,696 GBP2024-06-30
Cash at bank and in hand
70,373 GBP2025-06-30
213,753 GBP2024-06-30
Current Assets
155,274 GBP2025-06-30
246,449 GBP2024-06-30
Creditors
Current
106,151 GBP2025-06-30
237,336 GBP2024-06-30
Net Current Assets/Liabilities
49,123 GBP2025-06-30
9,113 GBP2024-06-30
Total Assets Less Current Liabilities
61,123 GBP2025-06-30
42,937 GBP2024-06-30
Creditors
Non-current
-9,523 GBP2024-06-30
Net Assets/Liabilities
58,843 GBP2025-06-30
26,988 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
58,543 GBP2025-06-30
26,688 GBP2024-06-30
Equity
58,843 GBP2025-06-30
26,988 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,778 GBP2025-06-30
17,778 GBP2024-06-30
Furniture and fittings
481 GBP2025-06-30
12,960 GBP2024-06-30
Computers
1,190 GBP2025-06-30
37,401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,449 GBP2025-06-30
68,139 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,479 GBP2024-07-01 ~ 2025-06-30
Computers
-36,211 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-48,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,778 GBP2025-06-30
4,000 GBP2024-06-30
Furniture and fittings
481 GBP2025-06-30
7,198 GBP2024-06-30
Computers
1,190 GBP2025-06-30
23,117 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,449 GBP2025-06-30
34,315 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,778 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,441 GBP2024-07-01 ~ 2025-06-30
Computers
3,571 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,790 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,158 GBP2024-07-01 ~ 2025-06-30
Computers
-25,498 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
12,000 GBP2025-06-30
13,778 GBP2024-06-30
Furniture and fittings
5,762 GBP2024-06-30
Computers
14,284 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
54,179 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-06-30
Other Debtors
Current
12,380 GBP2025-06-30
22,380 GBP2024-06-30
Prepayments/Accrued Income
Current
8,342 GBP2025-06-30
10,316 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
84,901 GBP2025-06-30
Current, Amounts falling due within one year
32,696 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,645 GBP2025-06-30
10,389 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,606 GBP2025-06-30
111,086 GBP2024-06-30
Corporation Tax Payable
Current
28,743 GBP2025-06-30
60,866 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,110 GBP2025-06-30
2,907 GBP2024-06-30
Other Creditors
Current
13,609 GBP2025-06-30
225 GBP2024-06-30
Accrued Liabilities
Current
28,190 GBP2025-06-30
36,953 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,523 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,389 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,296 GBP2025-06-30
50,296 GBP2024-06-30
Between one and five year
6,614 GBP2025-06-30
56,910 GBP2024-06-30
All periods
56,910 GBP2025-06-30
107,206 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,280 GBP2025-06-30
6,426 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285 shares2025-06-30
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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 2
  • 1
    R P SHEDDEN HOLDINGS LIMITED - now
    POD INTERIORS LIMITED
    - 2020-07-22 07163859
    15 Devonshire Square, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2012-10-25
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-02-22 ~ 2012-10-25
    CIF 1 - Secretary → ME
  • 2
    SHEDDEN INVESTMENTS LIMITED - now
    ARCHITECTURAL STAFF SOLUTIONS LIMITED
    - 2020-01-24 07917417
    SHANKLIN GAS SERVICES LTD - 2012-02-04
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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