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 5
  • 1
    Mckinlay, Alison Claire
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mrs Alison Claire Mckinlay
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Platt, Roger Alan
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Mike
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Mike Mckinlay
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mckinlay, Daisy Olivia
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Miss Daisy Olivia Mckinlay
    Born in August 2001
    Individual (4 offsprings)
    Person with significant control
    2021-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mckinlay, Isabelle Sophia
    Junior Sales Director born in November 2004
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Miss Isabelle Sophia Mckinlay
    Born in November 2004
    Individual (2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2016-04-20
    OF - Director → CIF 0
    Mckinlay, Michael Felix
    Company Director born in July 1971
    Individual (7 offsprings)
    2016-04-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Craig, Christine Susan Montgomery
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2020-12-29
    OF - Director → CIF 0
    Mrs Christine Susan Montgomery Craig
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2020-12-29
    PE - Has significant influence or control → CIF 0
  • 3
    Craig, Colin Andrew
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2020-12-29
    OF - Director → CIF 0
    Mr Colin Andrew Craig
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-19 ~ 2020-12-29
    PE - Has significant influence or control → CIF 0
  • 4
    Headley, Kieran
    Search Director born in March 1989
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2017-02-10
    OF - Director → CIF 0
parent relation
Company in focus

POD DIGITAL MARKETING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,381 GBP2023-04-30
9,170 GBP2022-04-30
Debtors
729,487 GBP2023-04-30
420,592 GBP2022-04-30
Current assets - Investments
140,600 GBP2023-04-30
140,600 GBP2022-04-30
Cash at bank and in hand
189,422 GBP2023-04-30
213,572 GBP2022-04-30
Current Assets
1,059,509 GBP2023-04-30
774,764 GBP2022-04-30
Creditors
Current
803,190 GBP2023-04-30
638,014 GBP2022-04-30
Net Current Assets/Liabilities
256,319 GBP2023-04-30
136,750 GBP2022-04-30
Total Assets Less Current Liabilities
261,700 GBP2023-04-30
145,920 GBP2022-04-30
Net Assets/Liabilities
217,398 GBP2023-04-30
85,431 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
Retained earnings (accumulated losses)
217,394 GBP2023-04-30
85,427 GBP2022-04-30
Equity
217,398 GBP2023-04-30
85,431 GBP2022-04-30
Average Number of Employees
232022-05-01 ~ 2023-04-30
222021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,791 GBP2023-04-30
12,328 GBP2022-04-30
Computers
15,421 GBP2023-04-30
14,653 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
40,307 GBP2023-04-30
39,076 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,425 GBP2023-04-30
4,161 GBP2022-04-30
Computers
14,407 GBP2023-04-30
13,651 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,926 GBP2023-04-30
29,906 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,264 GBP2022-05-01 ~ 2023-04-30
Computers
756 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,020 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
4,366 GBP2023-04-30
8,167 GBP2022-04-30
Computers
1,014 GBP2023-04-30
1,002 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
136,893 GBP2023-04-30
124,218 GBP2022-04-30
Other Debtors
Current
592,594 GBP2023-04-30
279,459 GBP2022-04-30
Prepayments
Current
10,000 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
729,487 GBP2023-04-30
420,592 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
16,690 GBP2023-04-30
17,447 GBP2022-04-30
Trade Creditors/Trade Payables
Current
136,085 GBP2023-04-30
112,372 GBP2022-04-30
Corporation Tax Payable
Current
86,119 GBP2023-04-30
140,046 GBP2022-04-30
Other Taxation & Social Security Payable
Current
6,647 GBP2023-04-30
4,594 GBP2022-04-30
Other Creditors
Current
229,354 GBP2023-04-30
90,031 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
105,177 GBP2023-04-30
105,177 GBP2022-04-30
Accrued Liabilities
Current
125,714 GBP2023-04-30
123,214 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,690 GBP2023-04-30
17,668 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
18,299 GBP2023-04-30
18,299 GBP2022-04-30
Bank Borrowings
Secured
59,941 GBP2023-04-30
76,164 GBP2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,051 GBP2023-04-30
1,772 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
304,467 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-172,500 GBP2022-05-01 ~ 2023-04-30
  • POD DIGITAL MARKETING LIMITED
    Info
    Registered number 10132514
    6 Elizabethan House, Leicester Road, Lutterworth LE17 4NJ
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.