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
    O'brien, Kelly Michael
    Business Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Roger William
    Business Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Andersen, Roger William
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ubbens, Johannes George Marie
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    55,442,000 GBP2022-12-31
    Person with significant control
    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
    Webster, Roy
    Engineer born in August 1948
    Individual
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
    Webster, Roy
    Individual
    Officer
    1996-12-18 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 2
    Sichko, William James
    Businessman born in January 1954
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Batty, Julia Margaret
    Individual
    Officer
    2006-01-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Andrew Charles
    Finance Manager born in December 1958
    Individual
    Officer
    1994-05-11 ~ 1996-10-31
    OF - Director → CIF 0
    Sutcliffe, Andrew Charles
    Individual
    Officer
    1994-05-11 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Andersen, Roger William
    Vice President Asia, Eu & Latin America born in September 1953
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Combs, William Clinton
    Businessman born in May 1944
    Individual
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 7
    Randolph, Scott Howard
    Company President born in May 1962
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2011-04-06
    OF - Director → CIF 0
    Randolph, Scott Howard
    Executive/President born in May 1962
    Individual (2 offsprings)
    2011-06-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Palmer, Timothy John
    Director born in July 1950
    Individual
    Officer
    1997-07-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Sheridan, Jerry Edmund
    Pres Vp Usa born in December 1964
    Individual
    Officer
    2003-03-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Tall, Richard Edward
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Mayall, Warwick
    Bus Manager born in October 1965
    Individual
    Officer
    2005-03-04 ~ 2012-08-29
    OF - Director → CIF 0
  • 12
    Whiteley, George Alec
    Sales Manager born in March 1943
    Individual
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 13
    Verberne, Orm Olivier
    Business Executive born in January 1968
    Individual
    Officer
    2018-05-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Minchin, Peter Humphrey Miles
    Accountant born in April 1953
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Minchin, Peter Humphrey Miles
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 15
    Van Doesburg, Hans
    Consultant born in March 1948
    Individual
    Officer
    2004-05-13 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Clough, Hugh
    Individual
    Officer
    2003-03-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 17
    Koscinski, Joseph Steven
    General Counsel born in August 1965
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Grams, Jack Ivan
    Businessman born in July 1943
    Individual
    Officer
    1995-09-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Fournier, Jacky
    General Manager born in April 1950
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
    Fournier, Jacky
    Individual
    Officer
    1992-03-31 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 20
    Bowe, Malcolm
    Individual
    Officer
    1997-07-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 21
    5, 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
23120 - Shaping And Processing Of Flat Glass
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Cost of Sales
-20,957,000 GBP2023-01-01 ~ 2023-12-31
-20,917,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
501,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
191,000 GBP2023-01-01 ~ 2023-12-31
-110,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
191,000 GBP2023-01-01 ~ 2023-12-31
-110,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
378,000 GBP2023-01-01 ~ 2023-12-31
-131,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
243,000 GBP2023-12-31
292,000 GBP2022-12-31
Property, Plant & Equipment
4,733,000 GBP2023-12-31
4,377,000 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
88,000 GBP2022-12-31
Fixed Assets
4,976,000 GBP2023-12-31
4,757,000 GBP2022-12-31
Debtors
4,422,000 GBP2023-12-31
4,337,000 GBP2022-12-31
Cash at bank and in hand
937,000 GBP2023-12-31
947,000 GBP2022-12-31
Current Assets
9,195,000 GBP2023-12-31
8,541,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,982,000 GBP2023-12-31
-7,487,000 GBP2022-12-31
Net Current Assets/Liabilities
1,213,000 GBP2023-12-31
1,054,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,189,000 GBP2023-12-31
5,811,000 GBP2022-12-31
Equity
Called up share capital
24,205,000 GBP2023-12-31
24,205,000 GBP2022-12-31
24,205,000 GBP2021-12-31
Other miscellaneous reserve
154,000 GBP2023-12-31
154,000 GBP2022-12-31
154,000 GBP2021-12-31
Retained earnings (accumulated losses)
-18,170,000 GBP2023-12-31
-18,548,000 GBP2022-12-31
-18,417,000 GBP2021-12-31
Equity
6,189,000 GBP2023-12-31
5,811,000 GBP2022-12-31
5,942,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
191,000 GBP2023-01-01 ~ 2023-12-31
-110,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-131,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
44,000 GBP2023-01-01 ~ 2023-12-31
39,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Wages/Salaries
2,014,000 GBP2023-01-01 ~ 2023-12-31
1,901,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
257,000 GBP2023-01-01 ~ 2023-12-31
83,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,471,000 GBP2023-01-01 ~ 2023-12-31
2,170,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
488,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,000 GBP2023-12-31
196,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
49,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,983,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Plant and equipment
4,611,000 GBP2023-12-31
5,527,000 GBP2022-12-31
Motor vehicles
73,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,344,000 GBP2023-12-31
7,900,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,536,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,557,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
81,000 GBP2023-12-31
69,000 GBP2022-12-31
Plant and equipment
2,502,000 GBP2023-12-31
3,439,000 GBP2022-12-31
Motor vehicles
28,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,611,000 GBP2023-12-31
3,523,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
27,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
444,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,381,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,396,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,902,000 GBP2023-12-31
1,831,000 GBP2022-12-31
Plant and equipment
2,109,000 GBP2023-12-31
2,088,000 GBP2022-12-31
Motor vehicles
45,000 GBP2023-12-31
5,000 GBP2022-12-31
Finished Goods/Goods for Resale
3,539,000 GBP2023-12-31
2,924,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,680,000 GBP2023-12-31
3,211,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,000 GBP2023-12-31
74,000 GBP2022-12-31
Other Debtors
Current
1,339,000 GBP2023-12-31
839,000 GBP2022-12-31
Prepayments/Accrued Income
Current
350,000 GBP2023-12-31
213,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,422,000 GBP2023-12-31
4,337,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,117,000 GBP2023-12-31
1,071,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,130,000 GBP2023-12-31
5,301,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
692,000 GBP2023-12-31
1,064,000 GBP2022-12-31
Creditors
Current
7,982,000 GBP2023-12-31
7,487,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
526,000 GBP2023-12-31
339,000 GBP2022-12-31
Between two and five year
916,000 GBP2023-12-31
463,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,442,000 GBP2023-12-31
802,000 GBP2022-12-31
Related profiles found in government register
  • POTTERS-BALLOTINI LIMITED
    Info
    Registered number 00591872
    Darlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PR
    Private Limited Company incorporated on 1957-10-14 (67 years 8 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
    Pontefract 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
  • Pontefract Road, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.