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 7
  • 1
    Mccreadie, Colin
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ now
    OF - director → CIF 0
  • 2
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ now
    OF - director → CIF 0
  • 3
    Wotherspoon, Andrew
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 4
    Geary, Jane Elizabeth
    Marketing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 5
    Roy, Jade
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
    Roy, Jade
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - secretary → CIF 0
  • 6
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 7
    EPOD SOLUTIONS GROUP LIMITED - now
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,836 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hodgson, David
    Director born in November 1983
    Individual
    Officer
    2015-10-30 ~ 2019-02-05
    OF - director → CIF 0
  • 2
    Hearns, Katherine
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - director → CIF 0
    Hearns, Katherine
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - secretary → CIF 0
  • 3
    Morris, Alasdair Cameron
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2011-11-30
    OF - director → CIF 0
  • 4
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2003-11-25
    OF - director → CIF 0
  • 5
    Broom, Alastair Scott
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2024-10-04
    OF - director → CIF 0
    Broom, Alastair Scott
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2003-11-25
    OF - secretary → CIF 0
  • 6
    Houston, Graham Curtis
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-06-26
    OF - secretary → CIF 0
  • 7
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - nominee-director → CIF 0
  • 8
    Brodies Ws
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - nominee-secretary → CIF 0
  • 9
    Voge, Julian Cecil Arthur
    Ws born in February 1958
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - director → CIF 0
parent relation
Company in focus

PODFATHER LTD

Previous names
VALLEY TECHNOLOGY LTD. - 2013-06-11
VALLEYT LIMITED - 2003-08-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
141,116 GBP2023-09-30
153,737 GBP2022-09-30
Debtors
645,543 GBP2023-09-30
609,568 GBP2022-09-30
Cash at bank and in hand
1,008,490 GBP2023-09-30
857,718 GBP2022-09-30
Current Assets
1,654,033 GBP2023-09-30
1,467,286 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-555,349 GBP2023-09-30
-477,582 GBP2022-09-30
Net Current Assets/Liabilities
1,098,684 GBP2023-09-30
989,704 GBP2022-09-30
Total Assets Less Current Liabilities
1,239,800 GBP2023-09-30
1,143,441 GBP2022-09-30
Net Assets/Liabilities
1,233,189 GBP2023-09-30
1,143,441 GBP2022-09-30
Equity
Called up share capital
115,917 GBP2023-09-30
115,917 GBP2022-09-30
Share premium
926,753 GBP2023-09-30
926,753 GBP2022-09-30
Retained earnings (accumulated losses)
190,519 GBP2023-09-30
100,771 GBP2022-09-30
Equity
1,233,189 GBP2023-09-30
1,143,441 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
166,713 GBP2023-09-30
166,713 GBP2022-09-30
Plant and equipment
610,287 GBP2023-09-30
571,484 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
777,000 GBP2023-09-30
738,197 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-3,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,525 GBP2023-09-30
79,369 GBP2022-09-30
Plant and equipment
542,359 GBP2023-09-30
505,091 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,884 GBP2023-09-30
584,460 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,156 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
40,259 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,415 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,991 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,991 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
73,188 GBP2023-09-30
87,344 GBP2022-09-30
Plant and equipment
67,928 GBP2023-09-30
66,393 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
489,469 GBP2023-09-30
461,480 GBP2022-09-30
Amounts Owed By Related Parties
21,275 GBP2023-09-30
Current
12,655 GBP2022-09-30
Other Debtors
Current
134,799 GBP2023-09-30
135,433 GBP2022-09-30
Trade Creditors/Trade Payables
Current
69,237 GBP2023-09-30
59,476 GBP2022-09-30
Amounts owed to group undertakings
Current
112,676 GBP2023-09-30
121,877 GBP2022-09-30
Other Taxation & Social Security Payable
Current
266,120 GBP2023-09-30
208,556 GBP2022-09-30
Other Creditors
Current
107,316 GBP2023-09-30
87,673 GBP2022-09-30
Creditors
Current
555,349 GBP2023-09-30
477,582 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,202 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,202 GBP2022-09-30
  • PODFATHER LTD
    Info
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2003-08-28
    Registered number SC205666
    Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.