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
    Freeman, Ian Mark
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Benn
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 3
    Grant, Robert James
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Alexander Pierce Cash
    Born in March 1997
    Individual (7 offsprings)
    Person with significant control
    2020-10-07 ~ 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 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-01 ~ 2011-08-01
    OF - director → CIF 0
  • 2
    G T P (MIDLANDS) HOLDINGS LIMITED
    8, Woodland Road, Stanton, Burton-on-trent, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,398 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

POD FACTORY LTD

Previous name
R M BIRCH HAULAGE (2011) LIMITED - 2022-01-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
37,757 GBP2023-09-29
41,010 GBP2022-09-29
Total Inventories
602,036 GBP2023-09-29
692,341 GBP2022-09-29
Debtors
462,653 GBP2023-09-29
281,548 GBP2022-09-29
Cash at bank and in hand
43,981 GBP2023-09-29
241 GBP2022-09-29
Current Assets
1,108,670 GBP2023-09-29
974,130 GBP2022-09-29
Net Current Assets/Liabilities
-36,633 GBP2023-09-29
-82,262 GBP2022-09-29
Total Assets Less Current Liabilities
1,124 GBP2023-09-29
-41,252 GBP2022-09-29
Net Assets/Liabilities
-8,315 GBP2023-09-29
-49,044 GBP2022-09-29
Equity
Called up share capital
150 GBP2023-09-29
150 GBP2022-09-29
Retained earnings (accumulated losses)
-8,465 GBP2023-09-29
-49,194 GBP2022-09-29
Equity
-8,315 GBP2023-09-29
-49,044 GBP2022-09-29
Average Number of Employees
152022-09-30 ~ 2023-09-29
142021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,624 GBP2023-09-29
43,320 GBP2022-09-29
Furniture and fittings
21,992 GBP2023-09-29
21,992 GBP2022-09-29
Motor vehicles
51,674 GBP2023-09-29
34,174 GBP2022-09-29
Computers
4,396 GBP2023-09-29
1,582 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
123,686 GBP2023-09-29
101,068 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,561 GBP2023-09-29
19,031 GBP2022-09-29
Furniture and fittings
21,992 GBP2023-09-29
21,817 GBP2022-09-29
Motor vehicles
31,300 GBP2023-09-29
18,451 GBP2022-09-29
Computers
2,076 GBP2023-09-29
759 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,929 GBP2023-09-29
60,058 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,530 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
175 GBP2022-09-30 ~ 2023-09-29
Motor vehicles
12,849 GBP2022-09-30 ~ 2023-09-29
Computers
1,317 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,871 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
15,063 GBP2023-09-29
24,289 GBP2022-09-29
Motor vehicles
20,374 GBP2023-09-29
15,723 GBP2022-09-29
Computers
2,320 GBP2023-09-29
823 GBP2022-09-29
Furniture and fittings
175 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
356,582 GBP2023-09-29
152,160 GBP2022-09-29
Other Debtors
Current
78,030 GBP2023-09-29
44,062 GBP2022-09-29
Amount of value-added tax that is recoverable
Current
28,041 GBP2023-09-29
76,804 GBP2022-09-29
Prepayments
Current
8,522 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
462,653 GBP2023-09-29
281,548 GBP2022-09-29
Trade Creditors/Trade Payables
Current
172,768 GBP2023-09-29
119,159 GBP2022-09-29
Corporation Tax Payable
Current
1,582 GBP2023-09-29
10,912 GBP2022-09-29
Other Taxation & Social Security Payable
Current
16,314 GBP2023-09-29
17,432 GBP2022-09-29
Other Creditors
Current
204,808 GBP2023-09-29
451 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
16,700 GBP2023-09-29
78,331 GBP2022-09-29
  • POD FACTORY LTD
    Info
    R M BIRCH HAULAGE (2011) LIMITED - 2022-01-07
    Registered number 07725066
    Unit 1 Unit 1 Wellington Business Park, Hixon, Staffordshire ST18 0HP
    Private Limited Company incorporated on 2011-08-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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