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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 3
  • 1
    Everson, Roland Lindsay
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Roland Lindsay Everson
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bullock, Andrew Peter Charles
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Charles Bullock
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Falconer, Robert John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
    Mr Robert John Falconer
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Rawlings, Paul Anthony
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 2
    Everson, Roland Lindsay
    Carpenter born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Leyshon, Timothy Paul
    Designer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Hewitt, Charles Joe
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-05-15 ~ 2006-05-16
    PE - Nominee Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-05-15 ~ 2006-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PODPADS LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
726,843 GBP2023-12-31
787,747 GBP2022-12-31
Total Inventories
43,853 GBP2022-12-31
Debtors
93,160 GBP2023-12-31
159,399 GBP2022-12-31
Cash at bank and in hand
7,751 GBP2023-12-31
7,474 GBP2022-12-31
Current Assets
100,911 GBP2023-12-31
210,726 GBP2022-12-31
Creditors
Current
637,055 GBP2023-12-31
857,638 GBP2022-12-31
Net Current Assets/Liabilities
-536,144 GBP2023-12-31
-646,912 GBP2022-12-31
Total Assets Less Current Liabilities
190,699 GBP2023-12-31
140,835 GBP2022-12-31
Creditors
Non-current
434,907 GBP2023-12-31
475,000 GBP2022-12-31
Net Assets/Liabilities
-244,208 GBP2023-12-31
-334,165 GBP2022-12-31
Equity
Called up share capital
16,380 GBP2023-12-31
16,380 GBP2022-12-31
Share premium
194,140 GBP2023-12-31
194,140 GBP2022-12-31
Capital redemption reserve
260 GBP2023-12-31
260 GBP2022-12-31
Retained earnings (accumulated losses)
-454,988 GBP2023-12-31
-544,945 GBP2022-12-31
Equity
-244,208 GBP2023-12-31
-334,165 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,165,416 GBP2023-12-31
2,113,105 GBP2022-12-31
Computers
9,404 GBP2023-12-31
7,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,174,820 GBP2023-12-31
2,121,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,440,088 GBP2023-12-31
1,325,765 GBP2022-12-31
Computers
7,889 GBP2023-12-31
7,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,447,977 GBP2023-12-31
1,333,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,323 GBP2023-01-01 ~ 2023-12-31
Computers
400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
725,328 GBP2023-12-31
787,340 GBP2022-12-31
Computers
1,515 GBP2023-12-31
407 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,669 GBP2023-12-31
142,672 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,491 GBP2023-12-31
16,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
93,160 GBP2023-12-31
159,399 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
99,385 GBP2023-12-31
153,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,719 GBP2023-12-31
55,412 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,861 GBP2023-12-31
59,293 GBP2022-12-31
Other Creditors
Current
482,090 GBP2023-12-31
589,523 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
434,907 GBP2023-12-31
475,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,380 shares2023-12-31

  • PODPADS LTD
    Info
    Registered number 05817204
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.