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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 11
  • 1
    Patel, Miral
    Director born in June 1986
    Individual (14 offsprings)
    Officer
    2020-06-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Duffill, Perry William
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Gary
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Croft, Daniel
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-06-16 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Drake, Jennifer
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Negus, Matthew Graham
    Director born in July 1982
    Individual (18 offsprings)
    Officer
    2020-06-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-06-16 ~ 2020-06-17
    OF - Director → CIF 0
    2020-06-16 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-06-16 ~ 2020-06-17
    OF - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    POD MIDCO LIMITED
    - now 12663211
    AGHOCO 1925 LIMITED - 2020-06-18
    Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POD BIDCO LIMITED

Period: 2020-06-18 ~ now
Company number: 12675520
Registered names
POD BIDCO LIMITED - now
AGHOCO 1926 LIMITED - 2020-06-18 13013988... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-30
Profit/Loss
5,219,276 GBP2023-08-01 ~ 2024-07-30
973,012 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
4,668 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-4,668 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
65,450 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
1,231,301 GBP2023-08-01 ~ 2024-07-30
1,033,794 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-5,219,276 GBP2023-08-01 ~ 2024-07-30
-973,012 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-5,219,276 GBP2023-08-01 ~ 2024-07-30
-973,012 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-6,485,710 GBP2024-07-30
-1,266,434 GBP2023-07-31
-293,422 GBP2022-07-31
Fixed Assets - Investments
26,398,235 GBP2024-07-30
22,857,587 GBP2023-07-31
Debtors
353,300 GBP2024-07-30
353,300 GBP2023-07-31
Creditors
Amounts falling due within one year
23,906,470 GBP2024-07-30
15,382,828 GBP2023-07-31
Net Current Assets/Liabilities
23,553,170 GBP2024-07-30
15,029,528 GBP2023-07-31
Total Assets Less Current Liabilities
2,845,065 GBP2024-07-30
7,828,059 GBP2023-07-31
Creditors
Amounts falling due after one year
9,330,774 GBP2024-07-30
9,094,492 GBP2023-07-31
Net Assets/Liabilities
-6,485,709 GBP2024-07-30
-1,266,433 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-30
1 GBP2023-07-31
Equity
-6,485,709 GBP2024-07-30
-1,266,433 GBP2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-1,304,819 GBP2023-08-01 ~ 2024-07-30
-204,386 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
22,857,587 GBP2023-07-31
Non-current
26,398,235 GBP2024-07-30
22,857,587 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,382,912 GBP2024-07-30
1,962,611 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
82,143 GBP2024-07-30
10,188 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
3,829 GBP2024-07-30
749 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,330,774 GBP2024-07-30
9,094,492 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-30
1 shares2023-07-31
Related profiles found in government register
  • POD BIDCO LIMITED
    Info
    AGHOCO 1926 LIMITED - 2020-06-18
    Registered number 12675520
    Unit 1 Mundford Road Trading Estate, Thetford IP24 1HX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • POD BIDCO LIMITED
    S
    Registered number 12675520
    Unit 1, Mundford Road Trading Estate, Thetford, England, IP24 1HX
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • POD BIDCO LIMITED
    S
    Registered number 12675520
    Unit 1, Mundford Road Trading Estate, Thetford, Norfolk, United Kingdom, IP24 1HX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
    13118329 02048176
    12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GOLLEDGE ELECTRONICS LIMITED
    02525681
    Unit 1 V Park, Jays Close, Basingstoke, England
    Active Corporate (12 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INTERCONICS LIMITED
    - now 02112848
    TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED
    - 2025-11-27 02112848
    INTERCONICS LIMITED
    - 2025-02-03 02112848
    TORIEN LIMITED - 1987-06-23
    Unit 1 V Park, Jays Close, Basingstoke, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SILVERBULB LIMITED
    06155218
    Unit 1 V Park, Jays Close, Basingstoke, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TECHPOINT ELECTRONIC SOLUTIONS LIMITED
    - now 06064546
    GEMINI TEC LTD - 2025-07-02
    Unit 1 V Park, Jays Close, Basingstoke, England
    Active Corporate (12 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TECHPOINT SHARED SERVICES LIMITED
    - now 04509156
    TECHPOINT SUPPLY CHAIN SOLUTIONS LTD
    - 2025-07-02 04509156
    VANILLA ELECTRONICS LIMITED
    - 2025-02-03 04509156
    Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk
    Active Corporate (15 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.