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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dolan, Graham John Anthony
    Individual (298 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jalan, Deepak
    Born in January 1974
    Individual (108 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, David Benjamin
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr David Benjamin Goldberg
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    Butt, Faisal Shahid
    Born in March 1977
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Faisal Shahid Butt
    Born in March 1977
    Individual (31 offsprings)
    Person with significant control
    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
  • 5
    Collier, Ryan
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POD GROUP SERVICES LIMITED

Period: 2017-11-01 ~ now
Company number: 11041782
Registered name
POD GROUP SERVICES LIMITED - now
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
    First Floor Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 4 months). 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
    2, Angel Square, London, United Kingdom, EC1V 1NY
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    1 PALACE COURT MANAGEMENT COMPANY LIMITED
    10861667 10861652
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    CIF 11 - Secretary → ME
  • 2
    1 WILLINGHAM TERRACE LTD
    10181043
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-01 ~ now
    CIF 25 - Secretary → ME
  • 3
    5 PALACE COURT MANAGEMENT COMPANY LIMITED
    10861652 10861667
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    CIF 10 - Secretary → ME
  • 4
    BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
    08279253
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 5
    CHANNELS (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    09514880
    2 Frederic Mews, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2019-07-25 ~ 2020-12-31
    CIF 38 - Secretary → ME
  • 6
    CHANNELS COMMUNITY STEWARDSHIP C.I.C. - now
    CHANNELS MANAGEMENT COMPANY LIMITED
    - 2021-07-09 09319708
    C/o Ptarmigan Group Services, 2 Frederic Mews, London, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-07-01 ~ 2020-11-07
    CIF 43 - Secretary → ME
  • 7
    EMERALD HOUSE RTM COMPANY LIMITED
    12290799
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-30 ~ 2020-04-17
    CIF 1 - Secretary → ME
  • 8
    EMRA LIMITED
    03213271
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2019-07-23 ~ now
    CIF 29 - Secretary → ME
  • 9
    ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
    03902007
    Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-07-01 ~ 2025-10-31
    CIF 32 - Secretary → ME
  • 10
    FLORIN COURT FREEHOLD LIMITED
    03074320
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2019-04-01 ~ 2022-04-01
    CIF 40 - Secretary → ME
  • 11
    FLORIN COURT MANAGEMENT LIMITED
    - now 02132955
    KAMHILL LIMITED - 1988-03-30
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (39 parents)
    Officer
    2019-04-01 ~ 2022-04-01
    CIF 39 - Secretary → ME
  • 12
    FRESH WHARF RESIDENTS MANAGMENT COMPANY LIMITED
    11799856
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    CIF 20 - Secretary → ME
  • 13
    GREAT JUBILEE WHARF MANAGEMENT LIMITED
    03652841
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ now
    CIF 35 - Secretary → ME
  • 14
    HALL ROAD (ROCHFORD) MANAGEMENT COMPANY LIMITED
    09800299
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-25 ~ now
    CIF 28 - Secretary → ME
  • 15
    HALLSVILLE MANAGEMENT COMPANY LIMITED
    08775227
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 17 - Secretary → ME
  • 16
    HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    08219883 09299639
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2024-09-20 ~ now
    CIF 16 - Secretary → ME
  • 17
    HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED
    09299639 08219883
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-02 ~ now
    CIF 9 - Secretary → ME
  • 18
    HANDLEY GARDENS (LANCASTER AVENUE) BLOCK MANAGEMENT COMPANY LIMITED
    14068694
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    CIF 13 - Secretary → ME
  • 19
    HANDLEY GARDENS MANAGEMENT CIC
    12201445
    Taylor Wimpey East London Bt Brentwood, 1 London Road, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    CIF 12 - Secretary → ME
  • 20
    HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED
    - now 12518991
    HATFIELD GROVE (HATFIELD PEVERAL) MANAGEMENT COMPANY LIMITED
    - 2022-12-08 12518991
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    CIF 7 - Secretary → ME
  • 21
    HELLINGLY (HAILSHAM) MANAGEMENT COMPANY LTD
    11698862
    First Floor, Unit 1, Elstree Gate, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    CIF 15 - Secretary → ME
  • 22
    HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
    05590896
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-08-01 ~ now
    CIF 18 - Secretary → ME
  • 23
    ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
    05380544
    Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (17 parents)
    Officer
    2019-02-07 ~ 2019-02-07
    CIF 4 - Director → ME
    Officer
    2019-02-07 ~ 2021-04-08
    CIF 41 - Secretary → ME
  • 24
    KEW RIVERSIDE RESIDENTS COMPANY LIMITED
    04027721
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-07-01 ~ now
    CIF 19 - Secretary → ME
  • 25
    LANESBOROUGH COURT MANAGEMENT COMPANY LIMITED
    06160907
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (16 parents)
    Officer
    2018-12-31 ~ 2021-01-26
    CIF 42 - Secretary → ME
  • 26
    MIGHTYNORTH LIMITED
    01889814
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (17 parents)
    Officer
    2018-11-01 ~ 2020-10-22
    CIF 44 - Secretary → ME
  • 27
    MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED
    10438755
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-01 ~ now
    CIF 21 - Secretary → ME
  • 28
    NOVELLO MANAGEMENT COMPANY LIMITED
    12122568
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-24 ~ now
    CIF 6 - Secretary → ME
  • 29
    ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
    04551350
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-20 ~ now
    CIF 45 - Secretary → ME
  • 30
    PEPYS STREET RTM COMPANY LIMITED
    06058246
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-28 ~ now
    CIF 37 - Secretary → ME
  • 31
    PRIORY GRANGE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED
    13100273
    Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-29 ~ now
    CIF 5 - Secretary → ME
  • 32
    QE2 (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED
    10374306
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-03 ~ now
    CIF 8 - Secretary → ME
  • 33
    QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED
    05942188
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-01-02 ~ now
    CIF 27 - Secretary → ME
  • 34
    RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED
    10884847
    8 Hemmells, C/o Accordant Estates Company Ltd., Hemmells, Basildon, England
    Active Corporate (9 parents)
    Officer
    2019-07-11 ~ 2023-08-01
    CIF 30 - Secretary → ME
  • 35
    ROSE BRUFORD COLLEGE CREEK ROAD (GREENWICH) MANAGEMENT COMPANY LIMITED
    05043112
    Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (26 parents)
    Officer
    2019-05-07 ~ 2024-04-05
    CIF 33 - Secretary → ME
  • 36
    SMSRA LTD.
    05538967
    Strangford Management Ltd, 46 New Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-01-28 ~ 2022-12-01
    CIF 34 - Secretary → ME
  • 37
    SUNDERLAND HOUSE (HANDLEY GARDENS) RESIDENT MANAGEMENT COMPANY BUSINESS UNIT LONDON LIMITED
    14232893
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    CIF 14 - Secretary → ME
  • 38
    T.S.M. LIMITED
    01686094
    Unit 2 & 3 Rear Of 184 Farnaby Road Farnaby Road, Bromley, England
    Active Corporate (54 parents)
    Officer
    2019-03-08 ~ 2020-01-31
    CIF 3 - Secretary → ME
  • 39
    TERRACE APARTMENTS RTM COMPANY LIMITED
    08066077
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-17 ~ now
    CIF 23 - Secretary → ME
  • 40
    THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 03348456
    NESSGATE LIMITED - 1997-04-17
    One, Station Approach, Harlow, Essex, England
    Active Corporate (46 parents)
    Officer
    2019-07-01 ~ 2023-04-01
    CIF 31 - Secretary → ME
  • 41
    THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
    04155247
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-02-25 ~ now
    CIF 26 - Secretary → ME
  • 42
    THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED
    10458560
    2 Frederick Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-10-13 ~ 2023-03-01
    CIF 24 - Secretary → ME
  • 43
    THE REGAL RTM COMPANY LIMITED
    11994495
    C/o Pod Group Services Limited, 2 Angel Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2020-04-02
    CIF 2 - Secretary → ME
  • 44
    ZONE RESIDENTS LIMITED
    05054701
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-01 ~ 2025-10-31
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.