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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.

Parent entities and officers
Active 2
  • 1
    Pease, Michael James
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Michael James Pease
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Sarah Louise
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE POD (EAST ANGLIA) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
991,892 GBP2024-12-31
991,892 GBP2023-12-31
Cash at bank and in hand
7,419 GBP2024-12-31
10,229 GBP2023-12-31
Net Current Assets/Liabilities
6,309 GBP2024-12-31
9,270 GBP2023-12-31
Total Assets Less Current Liabilities
998,201 GBP2024-12-31
1,001,162 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Share premium
49,287 GBP2024-12-31
49,287 GBP2023-12-31
Retained earnings (accumulated losses)
948,844 GBP2024-12-31
951,805 GBP2023-12-31
Equity
998,201 GBP2024-12-31
1,001,162 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
991,892 GBP2023-12-31
Investments in Group Undertakings
991,892 GBP2024-12-31
991,892 GBP2023-12-31
Amounts owed to group undertakings
Current
480 GBP2024-12-31
480 GBP2023-12-31
Other Creditors
Current
630 GBP2024-12-31
479 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,320 shares2024-12-31
Class 2 ordinary share
1,680 shares2024-12-31

Related profiles found in government register
  • THE POD (EAST ANGLIA) LTD
    Info
    Registered number 09782138
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • THE POD (EAST ANGLIA) LTD
    S
    Registered number 09782138
    icon of addressIngram House, 6 Meridian Way, Norwich, United Kingdom, NR7 0TA
    Uk Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit D11, Pinetrees Business Park, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    469,938 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.