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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 5
  • 1
    Collier, Ryan
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jalan, Deepak
    Born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Butt, Faisal Shahid
    Born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Goldberg, David Benjamin
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr David Benjamin Goldberg
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Faisal Shahid Butt
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POD GROUP SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
116,656 GBP2024-12-31
0 GBP2023-07-31
Property, Plant & Equipment
172,471 GBP2024-12-31
170,663 GBP2023-07-31
Fixed Assets
289,127 GBP2024-12-31
170,663 GBP2023-07-31
Debtors
362,077 GBP2024-12-31
318,088 GBP2023-07-31
Cash at bank and in hand
1,114,824 GBP2024-12-31
1,330,148 GBP2023-07-31
Current Assets
1,476,901 GBP2024-12-31
1,648,236 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,369,822 GBP2023-07-31
Net Current Assets/Liabilities
218,610 GBP2024-12-31
278,414 GBP2023-07-31
Total Assets Less Current Liabilities
507,737 GBP2024-12-31
449,077 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-67,691 GBP2023-07-31
Net Assets/Liabilities
469,236 GBP2024-12-31
381,386 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Share premium
14,997 GBP2024-12-31
14,997 GBP2023-07-31
Retained earnings (accumulated losses)
454,139 GBP2024-12-31
366,289 GBP2023-07-31
Equity
469,236 GBP2024-12-31
381,386 GBP2023-07-31
Average Number of Employees
1852023-08-01 ~ 2024-12-31
1452022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,443 GBP2024-12-31
67,215 GBP2023-07-31
Furniture and fittings
6,737 GBP2024-12-31
3,586 GBP2023-07-31
Computers
131,103 GBP2024-12-31
75,793 GBP2023-07-31
Motor vehicles
87,028 GBP2024-12-31
87,028 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
315,311 GBP2024-12-31
233,622 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,091 GBP2024-12-31
18,214 GBP2023-07-31
Furniture and fittings
6,737 GBP2024-12-31
3,586 GBP2023-07-31
Computers
59,637 GBP2024-12-31
25,212 GBP2023-07-31
Motor vehicles
28,375 GBP2024-12-31
15,947 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,840 GBP2024-12-31
62,959 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,877 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
3,151 GBP2023-08-01 ~ 2024-12-31
Computers
34,425 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
12,428 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,881 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,352 GBP2024-12-31
49,001 GBP2023-07-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-07-31
Computers
71,466 GBP2024-12-31
50,581 GBP2023-07-31
Motor vehicles
58,653 GBP2024-12-31
71,081 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
152,664 GBP2024-12-31
129,013 GBP2023-07-31
Other Debtors
Current
33,800 GBP2024-12-31
34,399 GBP2023-07-31
Prepayments/Accrued Income
Current
175,613 GBP2024-12-31
154,676 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
362,077 GBP2024-12-31
Current, Amounts falling due within one year
318,088 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,434 GBP2024-12-31
5,245 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
15,147 GBP2024-12-31
14,818 GBP2023-07-31
Trade Creditors/Trade Payables
Current
96,500 GBP2024-12-31
134,847 GBP2023-07-31
Corporation Tax Payable
Current
239,942 GBP2024-12-31
53,185 GBP2023-07-31
Other Taxation & Social Security Payable
Current
748,921 GBP2024-12-31
542,489 GBP2023-07-31
Other Creditors
Current
39,576 GBP2024-12-31
83,543 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
112,771 GBP2024-12-31
535,695 GBP2023-07-31
Creditors
Current
1,258,291 GBP2024-12-31
1,369,822 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
26,206 GBP2024-12-31
33,866 GBP2023-07-31
Other Creditors
Non-current
12,295 GBP2024-12-31
33,825 GBP2023-07-31
Creditors
Non-current
38,501 GBP2024-12-31
67,691 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,147 GBP2024-12-31
14,818 GBP2023-07-31
Minimum gross finance lease payments owing
27,442 GBP2024-12-31
48,643 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,999 GBP2024-12-31
Related profiles found in government register
  • POD GROUP SERVICES LIMITED
    Info
    Registered number 11041782
    icon of addressFirst Floor Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • POD GROUP SERVICES LIMITED
    S
    Registered number 11041782
    icon of address2, Angel Square, London, United Kingdom, EC1V 1NY
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 23 - Secretary → ME
  • 3
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 9 - Secretary → ME
  • 4
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    42,001 GBP2024-11-30
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 20 - Secretary → ME
  • 5
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,379 GBP2024-09-30
    Officer
    icon of calendar 2019-07-23 ~ now
    CIF 27 - Secretary → ME
  • 6
    icon of addressFloor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 29 - Secretary → ME
  • 7
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 18 - Secretary → ME
  • 8
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,081 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 33 - Secretary → ME
  • 9
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 26 - Secretary → ME
  • 10
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    CIF 15 - Secretary → ME
  • 11
    icon of addressPod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-09-20 ~ now
    CIF 14 - Secretary → ME
  • 12
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2025-07-02 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 11 - Secretary → ME
  • 14
    HATFIELD GROVE (HATFIELD PEVERAL) MANAGEMENT COMPANY LIMITED - 2022-12-08
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ now
    CIF 7 - Secretary → ME
  • 15
    icon of addressFirst Floor, Unit 1, Elstree Gate, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 13 - Secretary → ME
  • 16
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    728 GBP2024-05-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 16 - Secretary → ME
  • 17
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 17 - Secretary → ME
  • 18
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-06-01 ~ now
    CIF 19 - Secretary → ME
  • 19
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 6 - Secretary → ME
  • 20
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2018-08-20 ~ now
    CIF 43 - Secretary → ME
  • 21
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-28 ~ now
    CIF 35 - Secretary → ME
  • 22
    icon of addressFloor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-29 ~ now
    CIF 5 - Secretary → ME
  • 23
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-01-02 ~ now
    CIF 25 - Secretary → ME
  • 24
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 12 - Secretary → ME
  • 25
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-02-17 ~ now
    CIF 21 - Secretary → ME
  • 26
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 24 - Secretary → ME
  • 27
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-12-01 ~ now
    CIF 34 - Secretary → ME
Ceased 15
  • 1
    icon of address2 Frederic Mews, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-07-25 ~ 2020-12-31
    CIF 36 - Secretary → ME
  • 2
    CHANNELS MANAGEMENT COMPANY LIMITED - 2021-07-09
    icon of addressC/o Ptarmigan Group Services, 2 Frederic Mews, London, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-11-07
    CIF 41 - Secretary → ME
  • 3
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2020-04-17
    CIF 1 - Secretary → ME
  • 4
    icon of addressC/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    369,108 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    CIF 38 - Secretary → ME
  • 5
    KAMHILL LIMITED - 1988-03-30
    icon of addressC/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    CIF 37 - Secretary → ME
  • 6
    icon of addressFlat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2019-02-07 ~ 2019-02-07
    CIF 4 - Director → ME
    Officer
    icon of calendar 2019-02-07 ~ 2021-04-08
    CIF 39 - Secretary → ME
  • 7
    icon of addressC/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-12-31 ~ 2021-01-26
    CIF 40 - Secretary → ME
  • 8
    icon of addressVestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-22
    CIF 42 - Secretary → ME
  • 9
    icon of address8 Hemmells, C/o Accordant Estates Company Ltd., Hemmells, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ 2023-08-01
    CIF 28 - Secretary → ME
  • 10
    icon of addressVestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ 2024-04-05
    CIF 31 - Secretary → ME
  • 11
    icon of addressStrangford Management Ltd, 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,538 GBP2024-06-30
    Officer
    icon of calendar 2019-01-28 ~ 2022-12-01
    CIF 32 - Secretary → ME
  • 12
    icon of addressUnit 2 & 3 Rear Of 184 Farnaby Road Farnaby Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    234,916 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-01-31
    CIF 3 - Secretary → ME
  • 13
    NESSGATE LIMITED - 1997-04-17
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2023-04-01
    CIF 30 - Secretary → ME
  • 14
    icon of address2 Frederick Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-10-13 ~ 2023-03-01
    CIF 22 - Secretary → ME
  • 15
    icon of addressC/o Pod Group Services Limited, 2 Angel Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-14 ~ 2020-04-02
    CIF 2 - Secretary → ME

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