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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Potter, Celia Rosalind Margaret
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1994-09-22
    OF - Director → CIF 0
  • 2
    Neilson, John Michael
    Individual (3 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 3
    Stacey, Olivia Jane
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mrs Olivia Jane Stacey
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Parker, Celia
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Potter, Ronald William
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Bailey, Trevor Arthur
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 1992-02-13
    OF - Secretary → CIF 0
  • 7
    Pittman, Jamie William
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2011-02-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Mansell, Godfrey
    Born in April 1943
    Individual (38 offsprings)
    Officer
    1994-09-22 ~ 2007-05-03
    OF - Director → CIF 0
    Mansell, Godfrey
    Individual (38 offsprings)
    Officer
    1995-05-01 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 9
    Potter, Justin Matthew
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Justin Matthew Potter
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    JPOS HOLDINGS LIMITED
    16399295
    1120 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

W POTTER & SONS (HOLDINGS) LIMITED

Period: 2007-08-09 ~ now
Company number: 00931475
Registered names
W POTTER & SONS (HOLDINGS) LIMITED - now
LENOD HOMES LIMITED - 2007-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
12,701 GBP2025-03-31
37,690 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property
3,521,852 GBP2025-03-31
3,521,852 GBP2024-03-31
Fixed Assets
3,534,753 GBP2025-03-31
3,559,742 GBP2024-03-31
Debtors
380,965 GBP2025-03-31
231,321 GBP2024-03-31
Cash at bank and in hand
145,119 GBP2025-03-31
1,098,725 GBP2024-03-31
Current Assets
526,084 GBP2025-03-31
1,330,046 GBP2024-03-31
Creditors
Current
129,012 GBP2025-03-31
339,096 GBP2024-03-31
Net Current Assets/Liabilities
397,072 GBP2025-03-31
990,950 GBP2024-03-31
Total Assets Less Current Liabilities
3,931,825 GBP2025-03-31
4,550,692 GBP2024-03-31
Net Assets/Liabilities
2,193,667 GBP2025-03-31
2,166,445 GBP2024-03-31
Equity
Called up share capital
132 GBP2025-03-31
132 GBP2024-03-31
132 GBP2023-03-31
Revaluation reserve
742,513 GBP2025-03-31
742,513 GBP2024-03-31
1,359,881 GBP2023-03-31
Retained earnings (accumulated losses)
1,451,022 GBP2025-03-31
1,423,800 GBP2024-03-31
634,224 GBP2023-03-31
Equity
2,193,667 GBP2025-03-31
2,166,445 GBP2024-03-31
1,994,237 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,222 GBP2024-04-01 ~ 2025-03-31
172,208 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
27,222 GBP2024-04-01 ~ 2025-03-31
172,208 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,919 GBP2024-03-31
Furniture and fittings
189,021 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
264,940 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,919 GBP2025-03-31
75,919 GBP2024-03-31
Furniture and fittings
176,320 GBP2025-03-31
151,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,239 GBP2025-03-31
227,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,701 GBP2025-03-31
37,690 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property - Fair Value Model
3,521,852 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,094,669 GBP2025-03-31
945,025 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
380,965 GBP2025-03-31
231,321 GBP2024-03-31
Amounts owed to group undertakings
Current
5,393 GBP2025-03-31
5,393 GBP2024-03-31
Corporation Tax Payable
Current
169,431 GBP2024-03-31
Accrued Liabilities
Current
619 GBP2025-03-31
Other Remaining Borrowings
Non-current
1,562,279 GBP2025-03-31
2,136,724 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,548 GBP2025-03-31
6,021 GBP2024-03-31
Between one and five year
1,548 GBP2024-03-31
All periods
1,548 GBP2025-03-31
7,569 GBP2024-03-31
Total Borrowings
Secured
1,562,279 GBP2025-03-31
2,136,724 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
175,879 GBP2025-03-31
247,523 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Class 2 ordinary share
3,158 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
27,222 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
27,222 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • W POTTER & SONS (HOLDINGS) LIMITED
    Info
    LENOD HOMES LIMITED - 2007-08-09
    Registered number 00931475
    Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry CV8 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1968-05-02 (58 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • W POTTER & SONS (HOLDINGS) LIMITED
    S
    Registered number 00931475
    Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DS
    Limited Company in England And Wales
    CIF 1
  • W POTTER & SONS (HOLDINGS) LIMITED
    S
    Registered number 00931475
    Prologis Park, Oxford Road, Ryton On Dunsmore, Coventry, Warwickshire, England, CV8 3EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    POTTERS POULTRY INTERNATIONAL LIMITED
    - now 01770118
    ROYSTON ESTATES LIMITED - 2011-09-09
    Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-01 ~ 2026-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    POTTERS POULTRY LIMITED
    12590886
    Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ 2026-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    W. POTTER & SONS (POULTRY) LIMITED
    01006944
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.