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
Born in December 1970Individual (6 offsprings)Officer
2016-04-20 ~ nowOF - Director → CIF 0Mrs Alison Claire Mckinlay
Born in December 1970Individual (6 offsprings)Person with significant control 2016-04-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mckinlay, Daisy Olivia
Born in August 2001Individual (4 offsprings)Officer 2020-12-29 ~ nowOF - Director → CIF 0Miss Daisy Olivia Mckinlay
Born in August 2001Individual (4 offsprings)Person with significant control 2021-04-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Platt, Roger Alan
Born in October 1965Individual (11 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 4
Mckinlay, Mike
Born in July 1971Individual (7 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0Mr Mike Mckinlay
Born in July 1971Individual (7 offsprings)Person with significant control 2016-04-19 ~ nowPE - Has significant influence or control → CIF 0 - 5
Mckinlay, Isabelle Sophia
Born in November 2004Individual (2 offsprings)Officer 2023-03-07 ~ nowOF - Director → CIF 0Miss Isabelle Sophia Mckinlay
Born in November 2004Individual (2 offsprings)Person with significant control 2024-03-14 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Craig, Colin Andrew
Director born in May 1971Individual (4 offsprings)Officer 2016-04-19 ~ 2020-12-29OF - Director → CIF 0Mr Colin Andrew Craig
Born in May 1971Individual (4 offsprings)Person with significant control 2016-04-19 ~ 2020-12-29PE - Has significant influence or control → CIF 0 - 2
Headley, Kieran
Search Director born in March 1989Individual (3 offsprings)Officer 2016-05-16 ~ 2017-02-10OF - Director → CIF 0 - 3
Craig, Christine Susan Montgomery
Director born in June 1968Individual (1 offspring)Officer 2016-04-20 ~ 2020-12-29OF - Director → CIF 0Mrs Christine Susan Montgomery Craig
Born in June 1968Individual (1 offspring)Person with significant control 2016-04-20 ~ 2020-12-29PE - Has significant influence or control → CIF 0 - 4
Mckinlay, Michael Felix
Director born in July 1971Individual (7 offsprings)Officer 2016-04-19 ~ 2016-04-20OF - Director → CIF 0Mckinlay, Michael Felix
Company Director born in July 1971Individual (7 offsprings) 2016-04-19 ~ 2023-03-06OF - Director → CIF 0
Company in focus
POD DIGITAL MARKETING LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,665 GBP2024-04-30
5,381 GBP2023-04-30
Debtors
917,456 GBP2024-04-30
729,487 GBP2023-04-30
Current assets - Investments
140,600 GBP2024-04-30
140,600 GBP2023-04-30
Cash at bank and in hand
148,127 GBP2024-04-30
189,422 GBP2023-04-30
Current Assets
1,206,183 GBP2024-04-30
1,059,509 GBP2023-04-30
Creditors
Current
951,081 GBP2024-04-30
803,190 GBP2023-04-30
Net Current Assets/Liabilities
255,102 GBP2024-04-30
256,319 GBP2023-04-30
Total Assets Less Current Liabilities
264,767 GBP2024-04-30
261,700 GBP2023-04-30
Net Assets/Liabilities
238,773 GBP2024-04-30
217,398 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
238,769 GBP2024-04-30
217,394 GBP2023-04-30
Equity
238,773 GBP2024-04-30
217,398 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,791 GBP2024-04-30
12,791 GBP2023-04-30
Computers
24,466 GBP2024-04-30
15,421 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
49,352 GBP2024-04-30
40,307 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,866 GBP2024-04-30
8,425 GBP2023-04-30
Computers
17,727 GBP2024-04-30
14,407 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,687 GBP2024-04-30
34,926 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,441 GBP2023-05-01 ~ 2024-04-30
Computers
3,320 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,925 GBP2024-04-30
4,366 GBP2023-04-30
Computers
6,739 GBP2024-04-30
1,014 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
103,254 GBP2024-04-30
136,893 GBP2023-04-30
Other Debtors
Current
814,202 GBP2024-04-30
592,594 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
917,456 GBP2024-04-30
Amounts falling due within one year, Current
729,487 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,183 GBP2024-04-30
16,690 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,618 GBP2024-04-30
136,085 GBP2023-04-30
Corporation Tax Payable
Current
86,101 GBP2024-04-30
86,119 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,251 GBP2024-04-30
6,647 GBP2023-04-30
Other Creditors
Current
371,997 GBP2024-04-30
229,354 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
68,208 GBP2024-04-30
105,177 GBP2023-04-30
Accrued Liabilities
Current
315,387 GBP2024-04-30
125,714 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
18,182 GBP2024-04-30
16,690 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
18,299 GBP2024-04-30
18,299 GBP2023-04-30
Bank Borrowings
Secured
41,761 GBP2024-04-30
59,941 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,416 GBP2024-04-30
1,051 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
257,375 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-236,000 GBP2023-05-01 ~ 2024-04-30
- Registered number 10132514
POD DIGITAL MARKETING LIMITED
Info
6 Elizabethan House, Leicester Road, Lutterworth LE17 4NJPRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.