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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mckinlay, Alison Claire
Born in December 1970Individual (6 offsprings)Officer2016-04-20 ~ nowOF - Director → CIF 0Mrs Alison Claire Mckinlay
Born in December 1970Individual (6 offsprings)Person with significant control2016-04-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Craig, Christine Susan Montgomery
Director born in June 1968Individual (2 offsprings)Officer2016-04-20 ~ 2020-12-29OF - Director → CIF 0Mrs Christine Susan Montgomery Craig
Born in June 1968Individual (2 offsprings)Person with significant control2016-04-20 ~ 2020-12-29PE - Has significant influence or control → CIF 0 - 3
Mckinlay, Mike
Born in July 1971Individual (17 offsprings)Officer2023-04-19 ~ nowOF - Director → CIF 0Mckinlay, Michael Felix
Director born in July 1971Individual (17 offsprings)Officer2016-04-19 ~ 2016-04-20OF - Director → CIF 0Mckinlay, Michael Felix
Company Director born in July 1971Individual (17 offsprings)2016-04-19 ~ 2023-03-06OF - Director → CIF 0Mr Mike Mckinlay
Born in July 1971Individual (17 offsprings)Person with significant control2016-04-19 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mckinlay, Isabelle Sophia
Born in November 2004Individual (2 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0Miss Isabelle Sophia Mckinlay
Born in November 2004Individual (2 offsprings)Person with significant control2024-03-14 ~ nowPE - Has significant influence or control → CIF 0 - 5
Platt, Roger Alan
Born in October 1965Individual (13 offsprings)Officer2023-04-19 ~ nowOF - Director → CIF 0 - 6
Mckinlay, Daisy Olivia
Born in August 2001Individual (4 offsprings)Officer2020-12-29 ~ nowOF - Director → CIF 0Miss Daisy Olivia Mckinlay
Born in August 2001Individual (4 offsprings)Person with significant control2021-04-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Headley, Kieran
Search Director born in March 1989Individual (5 offsprings)Officer2016-05-16 ~ 2017-02-10OF - Director → CIF 0 - 8
Craig, Colin Andrew
Director born in May 1971Individual (13 offsprings)Officer2016-04-19 ~ 2020-12-29OF - Director → CIF 0Mr Colin Andrew Craig
Born in May 1971Individual (13 offsprings)Person with significant control2016-04-19 ~ 2020-12-29PE - Has significant influence or control → CIF 0
Company in focus
POD DIGITAL MARKETING LIMITED
Period: 2016-04-19 ~ now
Company number: 10132514 11633823
Registered name
POD DIGITAL MARKETING LIMITED - now 11633823
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
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,590 GBP2025-04-30
9,665 GBP2024-04-30
Debtors
1,137,553 GBP2025-04-30
917,456 GBP2024-04-30
Current assets - Investments
140,600 GBP2025-04-30
140,600 GBP2024-04-30
Cash at bank and in hand
97,509 GBP2025-04-30
148,127 GBP2024-04-30
Current Assets
1,375,662 GBP2025-04-30
1,206,183 GBP2024-04-30
Creditors
Current
1,157,482 GBP2025-04-30
951,081 GBP2024-04-30
Net Current Assets/Liabilities
218,180 GBP2025-04-30
255,102 GBP2024-04-30
Total Assets Less Current Liabilities
225,770 GBP2025-04-30
264,767 GBP2024-04-30
Net Assets/Liabilities
218,484 GBP2025-04-30
238,773 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
218,480 GBP2025-04-30
238,769 GBP2024-04-30
Equity
218,484 GBP2025-04-30
238,773 GBP2024-04-30
Average Number of Employees
312024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,095 GBP2024-04-30
Furniture and fittings
12,791 GBP2025-04-30
12,791 GBP2024-04-30
Computers
31,281 GBP2025-04-30
24,466 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
56,167 GBP2025-04-30
49,352 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,094 GBP2024-04-30
Furniture and fittings
12,790 GBP2025-04-30
9,866 GBP2024-04-30
Computers
23,693 GBP2025-04-30
17,727 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,577 GBP2025-04-30
39,687 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,924 GBP2024-05-01 ~ 2025-04-30
Computers
5,966 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,890 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
2,925 GBP2024-04-30
Computers
7,588 GBP2025-04-30
6,739 GBP2024-04-30
Land and buildings, Short leasehold
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
126,545 GBP2025-04-30
103,254 GBP2024-04-30
Other Debtors
Current
1,001,008 GBP2025-04-30
814,202 GBP2024-04-30
Prepayments
Current
10,000 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
1,137,553 GBP2025-04-30
Amounts falling due within one year, Current
917,456 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
18,183 GBP2025-04-30
18,183 GBP2024-04-30
Trade Creditors/Trade Payables
Current
117,483 GBP2025-04-30
4,618 GBP2024-04-30
Corporation Tax Payable
Current
13,558 GBP2025-04-30
86,101 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,578 GBP2025-04-30
5,251 GBP2024-04-30
Other Creditors
Current
276,733 GBP2025-04-30
371,997 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
68,208 GBP2025-04-30
68,208 GBP2024-04-30
Accrued Liabilities
Current
462,255 GBP2025-04-30
315,387 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,396 GBP2025-04-30
Between one and two years, Non-current
18,182 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
34,322 GBP2025-04-30
18,299 GBP2024-04-30
Bank Borrowings
Secured
23,579 GBP2025-04-30
41,761 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,890 GBP2025-04-30
2,416 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
49,711 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-05-01 ~ 2025-04-30
- Registered number 10132514
POD DIGITAL MARKETING LIMITED
Info6 Elizabethan House, Leicester Road, Lutterworth LE17 4NJPRIVATE LIMITED COMPANY incorporated on 2016-04-19 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.