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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 7
  • 1
    Mccreadie, Colin
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Wotherspoon, Andrew
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Geary, Jane Elizabeth
    Marketing Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Roy, Jade
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Roy, Jade
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    EPOD SOLUTIONS GROUP LIMITED - now
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    icon of addressVerdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,727 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-10-30 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Hearns, Katherine
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-17
    OF - Director → CIF 0
    Hearns, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Morris, Alasdair Cameron
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 5
    Broom, Alastair Scott
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2024-10-04
    OF - Director → CIF 0
    Broom, Alastair Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 6
    Houston, Graham Curtis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 8
    Brodies Ws
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
129,585 GBP2024-09-30
141,116 GBP2023-09-30
Debtors
924,776 GBP2024-09-30
645,543 GBP2023-09-30
Cash at bank and in hand
1,151,639 GBP2024-09-30
1,008,490 GBP2023-09-30
Current Assets
2,076,415 GBP2024-09-30
1,654,033 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-648,554 GBP2024-09-30
-555,349 GBP2023-09-30
Net Current Assets/Liabilities
1,427,861 GBP2024-09-30
1,098,684 GBP2023-09-30
Total Assets Less Current Liabilities
1,557,446 GBP2024-09-30
1,239,800 GBP2023-09-30
Net Assets/Liabilities
1,557,446 GBP2024-09-30
1,233,189 GBP2023-09-30
Equity
Called up share capital
115,917 GBP2024-09-30
115,917 GBP2023-09-30
Share premium
926,753 GBP2024-09-30
926,753 GBP2023-09-30
Retained earnings (accumulated losses)
514,776 GBP2024-09-30
190,519 GBP2023-09-30
Equity
1,557,446 GBP2024-09-30
1,233,189 GBP2023-09-30
Average Number of Employees
482023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
166,713 GBP2024-09-30
166,713 GBP2023-09-30
Plant and equipment
654,311 GBP2024-09-30
610,287 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
821,024 GBP2024-09-30
777,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,745 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-2,745 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,682 GBP2024-09-30
93,525 GBP2023-09-30
Plant and equipment
583,757 GBP2024-09-30
542,359 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
691,439 GBP2024-09-30
635,884 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,157 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
43,411 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,568 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
59,031 GBP2024-09-30
73,188 GBP2023-09-30
Plant and equipment
70,554 GBP2024-09-30
67,928 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
707,600 GBP2024-09-30
489,469 GBP2023-09-30
Amounts Owed By Related Parties
5,251 GBP2024-09-30
Current
21,275 GBP2023-09-30
Other Debtors
Current
211,925 GBP2024-09-30
134,799 GBP2023-09-30
Trade Creditors/Trade Payables
Current
81,322 GBP2024-09-30
69,237 GBP2023-09-30
Amounts owed to group undertakings
Current
114,081 GBP2024-09-30
112,676 GBP2023-09-30
Other Taxation & Social Security Payable
Current
291,871 GBP2024-09-30
266,120 GBP2023-09-30
Other Creditors
Current
161,280 GBP2024-09-30
107,316 GBP2023-09-30
Creditors
Current
648,554 GBP2024-09-30
555,349 GBP2023-09-30
  • PODFATHER LTD
    Info
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2003-08-28
    Registered number SC205666
    icon of addressVerdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2000-03-30 (25 years 6 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.