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 2
  • 1
    O'donnell, Paul
    Electrician born in October 1982
    Individual (20 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Paul O'donnell
    Born in October 1982
    Individual (20 offsprings)
    Person with significant control
    2017-06-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'donnell, Brenda
    Individual (7 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda O'donnell
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Billane, Noreen
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2012-06-26
    OF - Director → CIF 0
parent relation
Company in focus

POD-TRAK (HOLDINGS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
150,092 GBP2023-08-31
150,092 GBP2022-08-31
Debtors
17,552,451 GBP2023-08-31
6,981,619 GBP2022-08-31
Cash at bank and in hand
6,527,860 GBP2023-08-31
5,699,247 GBP2022-08-31
Current Assets
24,080,311 GBP2023-08-31
12,680,866 GBP2022-08-31
Equity
Called up share capital
150,102 GBP2023-08-31
150,102 GBP2022-08-31
150,102 GBP2021-08-31
Retained earnings (accumulated losses)
16,242,046 GBP2023-08-31
12,113,634 GBP2022-08-31
9,051,118 GBP2021-08-31
Equity
16,392,148 GBP2023-08-31
17,982,769 GBP2021-08-31
Profit/Loss
4,130,337 GBP2022-09-01 ~ 2023-08-31
3,066,698 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
4,058,940 GBP2021-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
90 GBP2023-08-31
90 GBP2022-08-31
Amounts invested in assets
150,092 GBP2023-08-31
150,092 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Amount of corporation tax that is recoverable
312,184 GBP2023-08-31
263,005 GBP2022-08-31
Other Debtors
Current
4,736,247 GBP2023-08-31
4,816,614 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Non-current
12,447,020 GBP2023-08-31
1,845,000 GBP2022-08-31
Corporation Tax Payable
Current
63,664 GBP2023-08-31
2,898 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
7,838,255 GBP2023-08-31
567,222 GBP2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,700 GBP2022-09-01 ~ 2023-08-31
2,898 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
2 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • POD-TRAK (HOLDINGS) LIMITED
    Info
    Registered number 08120374
    Rivermead, 1 Oxford Road, Uxbridge UB9 4BF
    Private Limited Company incorporated on 2012-06-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • POD-TRAK (HOLDINGS) LIMITED
    S
    Registered number 08120374
    Crove House, 14, Aintree Road, Perivale, Greenford, England, UB6 7LA
    Limited Company in United Kingdom, England
    CIF 1
  • POD-TRAK (HOLDINGS) LIMITED
    S
    Registered number 08120374
    Crove House, 14 Aintree Road, Perivale, Greenford, Herts, UB6 7LA
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    948,196 GBP2023-08-31
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,777,801 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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