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 5
  • 1
    Bridger, Russell
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Julian Paul
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Leonard Leslie
    Engineer born in October 1948
    Individual (9 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Simmons, Leonard Leslie
    Director
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Dean
    Operation'S Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 5
    POTTER HOLDINGS LIMITED - 2018-04-07
    Marshgate Trading Estate, Taplow, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    442,676 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Brown, Graeme
    Engineering born in January 1962
    Individual
    Officer
    2006-04-24 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Yeo, Amy
    Accountant born in August 1972
    Individual
    Officer
    2002-05-14 ~ 2003-02-07
    OF - Director → CIF 0
    Yeo, Amy
    Individual
    Officer
    2002-02-11 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 3
    Candy, Bryan
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    White, Kevin
    Sales Director born in March 1949
    Individual
    Officer
    2002-02-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Potter, Lionel Llewellyn
    Company Director born in July 1912
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Robert
    Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    2003-02-07 ~ 2006-02-28
    OF - Director → CIF 0
    Jones, Nicholas Robert
    Accountant
    Individual (6 offsprings)
    Officer
    2003-02-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Potter, Jonathan Robert
    Sales Director born in December 1970
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2002-02-11
    OF - Director → CIF 0
    Potter, Jonathan Robert
    Director born in December 1970
    Individual (3 offsprings)
    2007-01-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Cozens, Carol Ann
    Individual
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Potter, Barry Lionel
    Company Director born in October 1941
    Individual
    Officer
    ~ 2002-02-11
    OF - Director → CIF 0
    Potter, Barry Lionel
    Individual
    Officer
    1996-05-31 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 10
    Walter, Michael John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-03-03
    OF - Director → CIF 0
  • 11
    Hobbins, Graham Raymund
    Chartered Accountant born in February 1946
    Individual
    Officer
    1992-09-16 ~ 2002-02-11
    OF - Director → CIF 0
parent relation
Company in focus

L.L. POTTER & SONS (TAPLOW) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
722023-05-01 ~ 2024-04-30
742022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,044,414 GBP2024-04-30
1,207,164 GBP2023-04-30
Fixed Assets
1,044,414 GBP2024-04-30
1,207,164 GBP2023-04-30
Total Inventories
558,318 GBP2024-04-30
547,934 GBP2023-04-30
Debtors
Current
1,865,303 GBP2024-04-30
1,994,185 GBP2023-04-30
Cash at bank and in hand
30,047 GBP2024-04-30
162,377 GBP2023-04-30
Current Assets
2,453,668 GBP2024-04-30
2,704,496 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,246,561 GBP2024-04-30
-1,277,184 GBP2023-04-30
Net Current Assets/Liabilities
1,207,107 GBP2024-04-30
1,427,312 GBP2023-04-30
Total Assets Less Current Liabilities
2,251,521 GBP2024-04-30
2,634,476 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-84,873 GBP2024-04-30
-267,024 GBP2023-04-30
Net Assets/Liabilities
1,826,015 GBP2024-04-30
1,984,306 GBP2023-04-30
Equity
Called up share capital
8,530 GBP2024-04-30
8,530 GBP2023-04-30
Capital redemption reserve
1,470 GBP2024-04-30
1,470 GBP2023-04-30
Retained earnings (accumulated losses)
1,816,015 GBP2024-04-30
1,974,306 GBP2023-04-30
Equity
1,826,015 GBP2024-04-30
1,984,306 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,432,759 GBP2024-04-30
2,423,332 GBP2023-04-30
Furniture and fittings
622,340 GBP2024-04-30
599,230 GBP2023-04-30
Computers
225,470 GBP2024-04-30
221,869 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,280,569 GBP2024-04-30
3,244,431 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,380,285 GBP2023-04-30
Furniture and fittings
463,367 GBP2023-04-30
Computers
193,615 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,037,267 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
117,777 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
29,323 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
12,005 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
159,105 GBP2023-05-01 ~ 2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
39,783 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
39,783 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,537,845 GBP2024-04-30
Furniture and fittings
492,690 GBP2024-04-30
Computers
205,620 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,236,155 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
894,914 GBP2024-04-30
1,043,047 GBP2023-04-30
Furniture and fittings
129,650 GBP2024-04-30
135,863 GBP2023-04-30
Computers
19,850 GBP2024-04-30
28,254 GBP2023-04-30
Raw materials and consumables
133,282 GBP2024-04-30
113,943 GBP2023-04-30
Value of work in progress
125,102 GBP2024-04-30
168,683 GBP2023-04-30
Finished Goods/Goods for Resale
299,934 GBP2024-04-30
265,308 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
963,431 GBP2024-04-30
1,170,399 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
728,960 GBP2024-04-30
545,000 GBP2023-04-30
Other Debtors
Current
97,894 GBP2024-04-30
205,578 GBP2023-04-30
Prepayments/Accrued Income
Current
75,018 GBP2024-04-30
73,208 GBP2023-04-30
Cash and Cash Equivalents
30,047 GBP2024-04-30
162,377 GBP2023-04-30
Trade Creditors/Trade Payables
Current
360,199 GBP2024-04-30
447,580 GBP2023-04-30
Amounts owed to group undertakings
Current
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Corporation Tax Payable
Current
22,069 GBP2024-04-30
64,187 GBP2023-04-30
Taxation/Social Security Payable
Current
51,992 GBP2024-04-30
71,491 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
182,151 GBP2024-04-30
206,311 GBP2023-04-30
Other Creditors
Current
479,581 GBP2024-04-30
309,623 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
130,569 GBP2024-04-30
157,992 GBP2023-04-30
Creditors
Current
1,246,561 GBP2024-04-30
1,277,184 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
84,873 GBP2024-04-30
267,024 GBP2023-04-30
Creditors
Non-current
84,873 GBP2024-04-30
267,024 GBP2023-04-30
Minimum gross finance lease payments owing
267,024 GBP2024-04-30
473,335 GBP2023-04-30
Net Deferred Tax Liability/Asset
-340,633 GBP2024-04-30
-383,146 GBP2023-04-30
-410,423 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,513 GBP2023-05-01 ~ 2024-04-30
27,277 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-257,313 GBP2024-04-30
-300,737 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,530 shares2024-04-30
3,530 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,783 GBP2024-04-30
16,098 GBP2023-04-30
Between one and five year
217,561 GBP2024-04-30
59,024 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
282,344 GBP2024-04-30
75,122 GBP2023-04-30
  • L.L. POTTER & SONS (TAPLOW) LIMITED
    Info
    Registered number 00811585
    Marshgate Trading Estate, Taplow, Maidenhead, Berkshire SL6 0ND
    Private Limited Company incorporated on 1964-07-06 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.