POTTS LTD

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 2

1
Cruickshank, Simon Peter
Director born in July 1968
Individual (3 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
Cruickshank, Simon Peter
Individual (3 offsprings)
Officer
2020-09-30 ~ now
OF - Secretary → CIF 0
Mr Simon Peter Cruickshank
Born in July 1968
Individual (3 offsprings)
Person with significant control
2023-03-30 ~ 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
Hudson, Adam Paul
Director born in May 1983
Individual (1 offspring)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
Mr Adam Paul Hudson
Born in May 1983
Individual (1 offspring)
Person with significant control
2023-03-30 ~ now
PE - Right to appoint or remove directors → CIF 0
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 4

1
Hudson, Raymond Vincent
Company Director born in August 1955
Individual
Officer
1993-03-23 ~ 2022-08-01
OF - Director → CIF 0
Mr Raymond Vincent Hudson
Born in August 1955
Individual
Person with significant control
2016-04-06 ~ 2023-03-31
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Skipper, Douglas Frank
Retail Kitchen And Bathroom Merchant born in December 1927
Individual
Officer
~ 1993-03-23
OF - Director → CIF 0
3
Potts, Michael Bennington
Retail Kitchen And Bathroom Merchant born in November 1927
Individual
Officer
~ 1993-03-23
OF - Director → CIF 0
Potts, Michael Bennington
Individual
Officer
~ 1993-03-23
OF - Secretary → CIF 0
4
Lee, John Nigel
Company Director born in November 1959
Individual
Officer
1993-03-23 ~ 2020-09-30
OF - Director → CIF 0
Lee, John Nigel
Company Director
Individual
Officer
1993-03-23 ~ 2020-09-30
OF - Secretary → CIF 0
Mr John Nigel Lee
Born in November 1959
Individual
Person with significant control
2016-04-06 ~ 2020-09-30
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

Company in focus

Previous name

H.& M.POTTS LIMITED - 1996-11-13

Standard Industrial Classification

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

61,729 GBP2024-09-30

52,171 GBP2023-09-30

Total Inventories

169,252 GBP2024-09-30

210,217 GBP2023-09-30

Debtors

44,809 GBP2024-09-30

16,362 GBP2023-09-30

Cash at bank and in hand

178,628 GBP2024-09-30

264,490 GBP2023-09-30

Current Assets

392,689 GBP2024-09-30

491,069 GBP2023-09-30

Creditors

Current

289,973 GBP2024-09-30

329,974 GBP2023-09-30

Net Current Assets/Liabilities

102,716 GBP2024-09-30

161,095 GBP2023-09-30

Total Assets Less Current Liabilities

164,445 GBP2024-09-30

213,266 GBP2023-09-30

Creditors

Non-current

-32,598 GBP2024-09-30

-57,594 GBP2023-09-30

Net Assets/Liabilities

120,118 GBP2024-09-30

145,760 GBP2023-09-30

Equity

Called up share capital

200 GBP2024-09-30

200 GBP2023-09-30

Retained earnings (accumulated losses)

119,918 GBP2024-09-30

145,560 GBP2023-09-30

Equity

120,118 GBP2024-09-30

145,760 GBP2023-09-30

Average Number of Employees

92023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

102,969 GBP2024-09-30

85,854 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

41,240 GBP2024-09-30

33,683 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,557 GBP2023-10-01 ~ 2024-09-30

Bank Borrowings

Current, Amounts falling due within one year

20,339 GBP2023-09-30

Non-current, Between two and five year

11,864 GBP2023-09-30

Deferred Tax Liabilities

11,729 GBP2024-09-30

9,912 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

11,729 GBP2024-09-30

9,912 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2024-09-30

Nominal value of allotted share capital

200 GBP2023-10-01 ~ 2024-09-30

200 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

-25,642 GBP2023-10-01 ~ 2024-09-30

POTTS LTD
Info
H.& M.POTTS LIMITED - 1996-11-13
Registered number 00516618
Unit 3 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent CT19 4FJ
Private Limited Company incorporated on 1953-02-28 (72 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.