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
Round, Andrew Edward, Dr
Director born in February 1974Individual (7 offsprings)Officer
2024-08-28 ~ nowOF - director → CIF 0 - 2
Patchett, Shaun Peter
Accountant born in March 1981Individual (28 offsprings)Officer 2024-08-28 ~ nowOF - director → CIF 0 - 3
Thorpe, Stephen Andrew
Director born in November 1966Individual (2 offsprings)Officer 2011-12-12 ~ nowOF - director → CIF 0Mr Stephen Thorpe
Born in November 1966Individual (2 offsprings)Person with significant control 2017-09-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Carrington, John
Director born in January 1963Individual (5 offsprings)Officer 2019-06-28 ~ nowOF - director → CIF 0
Ceased
1
- CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20FLEETNESS 558 LIMITED - 2007-09-04
Kincraig Business Park, Kincraig Road, Blackpool, EnglandCorporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-09-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NGPOD GLOBAL LIMITED
Previous name
SYRIPUMP LIMITED - 2014-12-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
3,137,714 GBP2023-12-31
3,058,445 GBP2022-12-31
Property, Plant & Equipment
92,497 GBP2023-12-31
126,744 GBP2022-12-31
Fixed Assets
3,230,211 GBP2023-12-31
3,185,189 GBP2022-12-31
Debtors
97,478 GBP2023-12-31
75,050 GBP2022-12-31
Cash at bank and in hand
16,816 GBP2023-12-31
80,131 GBP2022-12-31
Current Assets
533,615 GBP2023-12-31
540,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-226,996 GBP2023-12-31
-228,009 GBP2022-12-31
Net Current Assets/Liabilities
306,619 GBP2023-12-31
312,860 GBP2022-12-31
Total Assets Less Current Liabilities
3,536,830 GBP2023-12-31
3,498,049 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,338,110 GBP2023-12-31
-3,543,724 GBP2022-12-31
Net Assets/Liabilities
-801,280 GBP2023-12-31
-45,675 GBP2022-12-31
Equity
Called up share capital
1,823,211 GBP2023-12-31
1,823,211 GBP2022-12-31
Share premium
60,732 GBP2023-12-31
60,732 GBP2022-12-31
Other miscellaneous reserve
23,646 GBP2023-12-31
53,205 GBP2022-12-31
Retained earnings (accumulated losses)
-2,708,869 GBP2023-12-31
-1,982,823 GBP2022-12-31
Equity
-801,280 GBP2023-12-31
-45,675 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,620 GBP2023-12-31
107,620 GBP2022-12-31
Furniture and fittings
83,771 GBP2023-12-31
82,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
191,391 GBP2023-12-31
189,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,708 GBP2023-12-31
21,565 GBP2022-12-31
Furniture and fittings
61,186 GBP2023-12-31
41,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,894 GBP2023-12-31
62,912 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,143 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
69,912 GBP2023-12-31
86,055 GBP2022-12-31
Furniture and fittings
22,585 GBP2023-12-31
40,689 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,750 GBP2023-12-31
8,152 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,353 GBP2023-12-31
10,973 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,375 GBP2023-12-31
55,925 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,478 GBP2023-12-31
75,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,251 GBP2023-12-31
146,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,886 GBP2023-12-31
11,386 GBP2022-12-31
Other Creditors
Current
118,859 GBP2023-12-31
70,355 GBP2022-12-31
Creditors
Current
226,996 GBP2023-12-31
228,009 GBP2022-12-31
Other Creditors
Non-current
4,338,110 GBP2023-12-31
3,543,724 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,266 GBP2023-12-31
30,828 GBP2022-12-31
NGPOD GLOBAL LIMITED
InfoSYRIPUMP LIMITED - 2014-12-03Registered number 07879414Unit 7 Berkeley Court, Manor Park, Runcorn WA7 1TQPrivate Limited Company incorporated on 2011-12-12 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
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.