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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 8
  • 1
    Bullock, Andrew Peter Charles
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Charles Bullock
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    2018-08-07 ~ 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
    Everson, Roland Lindsay
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Everson, Roland Lindsay
    Carpenter born in April 1974
    Individual (4 offsprings)
    2006-07-21 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Roland Lindsay Everson
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 3
    Hewitt, Charles Joe
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Falconer, Robert John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Mr Robert John Falconer
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 5
    Rawlings, Paul Anthony
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 6
    Leyshon, Timothy Paul
    Designer born in May 1965
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2006-05-15 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-05-15 ~ 2006-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PODPADS LTD

Period: 2006-05-15 ~ now
Company number: 05817204 08548741
Registered name
PODPADS LTD - now 08548741
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
628,619 GBP2024-12-31
726,843 GBP2023-12-31
Debtors
66,271 GBP2024-12-31
93,160 GBP2023-12-31
Cash at bank and in hand
432,114 GBP2024-12-31
7,751 GBP2023-12-31
Current Assets
498,385 GBP2024-12-31
100,911 GBP2023-12-31
Creditors
Current
835,419 GBP2024-12-31
637,055 GBP2023-12-31
Net Current Assets/Liabilities
-337,034 GBP2024-12-31
-536,144 GBP2023-12-31
Total Assets Less Current Liabilities
291,585 GBP2024-12-31
190,699 GBP2023-12-31
Creditors
Non-current
358,581 GBP2024-12-31
434,907 GBP2023-12-31
Net Assets/Liabilities
-66,996 GBP2024-12-31
-244,208 GBP2023-12-31
Equity
Called up share capital
16,380 GBP2024-12-31
16,380 GBP2023-12-31
Share premium
194,140 GBP2024-12-31
194,140 GBP2023-12-31
Capital redemption reserve
260 GBP2024-12-31
260 GBP2023-12-31
Retained earnings (accumulated losses)
-277,776 GBP2024-12-31
-454,988 GBP2023-12-31
Equity
-66,996 GBP2024-12-31
-244,208 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,165,416 GBP2023-12-31
Computers
9,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,174,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,537,912 GBP2024-12-31
1,440,088 GBP2023-12-31
Computers
8,289 GBP2024-12-31
7,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546,201 GBP2024-12-31
1,447,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,824 GBP2024-01-01 ~ 2024-12-31
Computers
400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
627,504 GBP2024-12-31
725,328 GBP2023-12-31
Computers
1,115 GBP2024-12-31
1,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,149 GBP2024-12-31
76,669 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,122 GBP2024-12-31
16,491 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
66,271 GBP2024-12-31
93,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,326 GBP2024-12-31
99,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,054 GBP2024-12-31
27,719 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,752 GBP2024-12-31
27,861 GBP2023-12-31
Other Creditors
Current
660,287 GBP2024-12-31
482,090 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
358,581 GBP2024-12-31
434,907 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,380 shares2024-12-31

  • PODPADS LTD
    Info
    Registered number 05817204
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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