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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 4
  • 1
    Ubbens, Johannes George Marie
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Roger William
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
    Andersen, Roger William
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, Kelly Michael
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 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 21
  • 1
    Verberne, Orm Olivier
    Business Executive born in January 1968
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Sichko, William James
    Businessman born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Combs, William Clinton
    Businessman born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 4
    Clough, Hugh
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Minchin, Peter Humphrey Miles
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Minchin, Peter Humphrey Miles
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 6
    Van Doesburg, Hans
    Consultant born in March 1948
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Grams, Jack Ivan
    Businessman born in July 1943
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Tall, Richard Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 9
    Fournier, Jacky
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
    Fournier, Jacky
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 10
    Webster, Roy
    Engineer born in August 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-08
    OF - Director → CIF 0
    Webster, Roy
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 11
    Koscinski, Joseph Steven
    General Counsel born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    Andersen, Roger William
    Vice President Asia, Eu & Latin America born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Sheridan, Jerry Edmund
    Pres Vp Usa born in December 1964
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Sutcliffe, Andrew Charles
    Finance Manager born in December 1958
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1996-10-31
    OF - Director → CIF 0
    Sutcliffe, Andrew Charles
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 15
    Randolph, Scott Howard
    Company President born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2011-04-06
    OF - Director → CIF 0
    Randolph, Scott Howard
    Executive/President born in May 1962
    Individual (2 offsprings)
    icon of calendar 2011-06-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Palmer, Timothy John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Mayall, Warwick
    Bus Manager born in October 1965
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2012-08-29
    OF - Director → CIF 0
  • 18
    Whiteley, George Alec
    Sales Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    Bowe, Malcolm
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 20
    Batty, Julia Margaret
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 21
    icon of address5, Rue Guillaume Kroll, Luxembourg City, 1882, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POTTERS-BALLOTINI LIMITED

Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
23120 - Shaping And Processing Of Flat Glass
Brief company account
Cost of Sales
-21,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-18,000 GBP2024-12-31
-18,000 GBP2023-12-31
-19,000 GBP2022-12-31
Equity
7,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-12-31
Amounts falling due within one year, Current
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,205,000 shares2024-12-31
24,205,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • POTTERS-BALLOTINI LIMITED
    Info
    Registered number 00591872
    icon of addressDarlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PR
    PRIVATE LIMITED COMPANY incorporated on 1957-10-14 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • POTTERS BALLOTINI LIMITED
    S
    Registered number 00591872
    icon of addressPontefract Road, Barnsley, South Yorkshire, United Kingdom, S71 1HJ
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPontefract Road, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.