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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 16
  • 1
    Mccreadie, Colin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wotherspoon, Andrew
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Morrell, Richard
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Hearns, Katherine
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - Director → CIF 0
    Hearns, Katherine
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 5
    Mccreadie, William
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Mccreadie, William
    Director born in January 1952
    Individual (11 offsprings)
    2000-03-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Broom, Alastair Scott
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2024-10-04
    OF - Director → CIF 0
    Broom, Alastair Scott
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 7
    Roy, Jade
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Roy, Jade
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Brodies Ws
    Individual (29 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 9
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (96 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 10
    Morris, Alasdair Cameron
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Voge, Julian Cecil Arthur
    Ws born in February 1958
    Individual (134 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Geary, Jane Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Hodgson, David
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-02-05
    OF - Director → CIF 0
  • 14
    Houston, Graham Curtis
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 15
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 16
    EPOD SOLUTIONS GROUP LIMITED - now SC523802
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PODFATHER LTD

Period: 2013-06-11 ~ now
Company number: SC205666
Registered names
PODFATHER LTD - now
VALLEYT LIMITED - 2003-08-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
111,079 GBP2025-09-30
129,585 GBP2024-09-30
Debtors
911,481 GBP2025-09-30
924,776 GBP2024-09-30
Cash at bank and in hand
1,399,145 GBP2025-09-30
1,151,639 GBP2024-09-30
Current Assets
2,310,626 GBP2025-09-30
2,076,415 GBP2024-09-30
Creditors
Current
942,529 GBP2025-09-30
648,554 GBP2024-09-30
Net Current Assets/Liabilities
1,368,097 GBP2025-09-30
1,427,861 GBP2024-09-30
Total Assets Less Current Liabilities
1,479,176 GBP2025-09-30
1,557,446 GBP2024-09-30
Equity
Called up share capital
115,917 GBP2025-09-30
115,917 GBP2024-09-30
Share premium
926,753 GBP2025-09-30
926,753 GBP2024-09-30
Retained earnings (accumulated losses)
436,506 GBP2025-09-30
514,776 GBP2024-09-30
Equity
1,479,176 GBP2025-09-30
1,557,446 GBP2024-09-30
Average Number of Employees
532024-10-01 ~ 2025-09-30
482023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
166,713 GBP2024-09-30
Plant and equipment
363,671 GBP2025-09-30
654,311 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
530,384 GBP2025-09-30
821,024 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-326,464 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-326,464 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
107,682 GBP2024-09-30
Plant and equipment
297,467 GBP2025-09-30
583,757 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,305 GBP2025-09-30
691,439 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,156 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
39,965 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,121 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-326,255 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-326,255 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
66,204 GBP2025-09-30
70,554 GBP2024-09-30
Land and buildings, Short leasehold
59,031 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
697,148 GBP2025-09-30
707,600 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
214,333 GBP2025-09-30
217,176 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
911,481 GBP2025-09-30
924,776 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,757 GBP2024-09-30
Trade Creditors/Trade Payables
Current
83,096 GBP2025-09-30
81,322 GBP2024-09-30
Amounts owed to group undertakings
Current
177,880 GBP2025-09-30
Other Taxation & Social Security Payable
Current
370,948 GBP2025-09-30
291,871 GBP2024-09-30
Other Creditors
Current
310,605 GBP2025-09-30
268,604 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,312 GBP2025-09-30
78,803 GBP2024-09-30
Between one and five year
166,241 GBP2025-09-30
11,478 GBP2024-09-30
All periods
247,553 GBP2025-09-30
90,281 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,917 shares2025-09-30
  • PODFATHER LTD
    Info
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2013-06-11
    Registered number SC205666
    Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.