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
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Claire Mckinlay
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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, Daisy Olivia
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Miss Daisy Olivia Mckinlay
    Born in August 2001
    Individual (4 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    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
  • 5
    Sparks, Charles Williams
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-10-22 ~ 2023-03-07
    OF - Director → CIF 0
    Mckinlay, Mike
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Michael Felix Mckinlay
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2018-10-22 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Mike Mckinlay
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-01-08
    PE - Has significant influence or control → CIF 0
  • 2
    Morgan, Gary Alan
    Salesman born in July 1961
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Gary Alan Morgan
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-10-22 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Craig, Colin Andrew
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ 2020-12-29
    OF - Director → CIF 0
    Colin Andrew Craig
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2018-10-22 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tooth, Bradley Antony Richard
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2024-03-14 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

POD DIGITAL MARKETING TWO 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
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
352,594 GBP2023-10-31
148,626 GBP2022-10-31
Cash at bank and in hand
19,061 GBP2023-10-31
12,314 GBP2022-10-31
Current Assets
371,655 GBP2023-10-31
160,940 GBP2022-10-31
Creditors
Current
171,952 GBP2023-10-31
77,800 GBP2022-10-31
Net Current Assets/Liabilities
199,703 GBP2023-10-31
83,140 GBP2022-10-31
Total Assets Less Current Liabilities
199,703 GBP2023-10-31
83,140 GBP2022-10-31
Creditors
Non-current
20,000 GBP2023-10-31
30,000 GBP2022-10-31
Net Assets/Liabilities
179,703 GBP2023-10-31
53,140 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Retained earnings (accumulated losses)
179,303 GBP2023-10-31
52,740 GBP2022-10-31
Equity
179,703 GBP2023-10-31
53,140 GBP2022-10-31
Average Number of Employees
152022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
95,433 GBP2023-10-31
50,254 GBP2022-10-31
Other Debtors
Current
257,161 GBP2023-10-31
96,282 GBP2022-10-31
Prepayments
Current
125 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
352,594 GBP2023-10-31
148,626 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,646 GBP2023-10-31
3,372 GBP2022-10-31
Corporation Tax Payable
Current
55,801 GBP2023-10-31
21,392 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,263 GBP2023-10-31
5,120 GBP2022-10-31
Other Creditors
Current
40,815 GBP2023-10-31
12,484 GBP2022-10-31
Accrued Liabilities
Current
1,870 GBP2023-10-31
600 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-10-31
Class 2 ordinary share
200 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
192,063 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-65,500 GBP2022-11-01 ~ 2023-10-31
  • POD DIGITAL MARKETING TWO LIMITED
    Info
    Registered number 11633823
    4 Elizabethan House, Leicester Road, Lutterworth LE17 4NJ
    Private Limited Company incorporated on 2018-10-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.