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 3
  • 1
    Potter, Justin Matthew
    Co Director 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 ~ now
    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
  • 2
    Parker, Celia
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ now
    OF - secretary → CIF 0
  • 3
    Stacey, Olivia Jane
    Co Director born in June 1976
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ now
    OF - director → CIF 0
    Mrs Olivia Jane Stacey
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Pittman, Jamie William
    Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2020-01-14
    OF - director → CIF 0
  • 2
    Potter, Ronald William
    Company Director born in June 1937
    Individual
    Officer
    ~ 2015-07-29
    OF - director → CIF 0
  • 3
    Potter, Celia Rosalind Margaret
    Company Director born in February 1951
    Individual
    Officer
    ~ 1994-09-22
    OF - director → CIF 0
  • 4
    Bailey, Trevor Arthur
    Individual
    Officer
    ~ 1992-02-13
    OF - secretary → CIF 0
  • 5
    Neilson, John Michael
    Individual
    Officer
    ~ 1995-05-01
    OF - secretary → CIF 0
  • 6
    Mansell, Godfrey
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 2007-05-03
    OF - director → CIF 0
    Mansell, Godfrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2007-05-03
    OF - secretary → CIF 0
parent relation
Company in focus

W POTTER & SONS (HOLDINGS) LIMITED

Previous name
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
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
62,679 GBP2023-03-31
87,669 GBP2022-03-31
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Investment Property
5,959,800 GBP2023-03-31
5,959,800 GBP2022-03-31
Fixed Assets
6,022,679 GBP2023-03-31
6,047,669 GBP2022-03-31
Debtors
324,211 GBP2023-03-31
592,443 GBP2022-03-31
Cash at bank and in hand
3,009 GBP2023-03-31
1,882 GBP2022-03-31
Current Assets
327,220 GBP2023-03-31
594,325 GBP2022-03-31
Creditors
Current
1,562,328 GBP2023-03-31
6,118 GBP2022-03-31
Net Current Assets/Liabilities
-1,235,108 GBP2023-03-31
588,207 GBP2022-03-31
Total Assets Less Current Liabilities
4,787,571 GBP2023-03-31
6,635,876 GBP2022-03-31
Net Assets/Liabilities
1,994,237 GBP2023-03-31
2,646,699 GBP2022-03-31
Equity
Called up share capital
132 GBP2023-03-31
132 GBP2022-03-31
132 GBP2021-03-31
Revaluation reserve
1,359,881 GBP2023-03-31
1,394,112 GBP2022-03-31
778,512 GBP2021-03-31
Retained earnings (accumulated losses)
634,224 GBP2023-03-31
1,252,455 GBP2022-03-31
1,918,946 GBP2021-03-31
Equity
1,994,237 GBP2023-03-31
2,646,699 GBP2022-03-31
2,697,590 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-652,462 GBP2022-04-01 ~ 2023-03-31
-50,891 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-652,462 GBP2022-04-01 ~ 2023-03-31
-50,891 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
362022-04-01 ~ 2023-03-31
382021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,919 GBP2022-03-31
Furniture and fittings
336,882 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
412,801 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,919 GBP2023-03-31
75,919 GBP2022-03-31
Furniture and fittings
274,203 GBP2023-03-31
249,213 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,122 GBP2023-03-31
325,132 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
62,679 GBP2023-03-31
87,669 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-03-31
200 GBP2022-03-31
Investment Property - Fair Value Model
5,959,800 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
793,031 GBP2023-03-31
515,394 GBP2022-03-31
Prepayments/Accrued Income
Current
468 GBP2023-03-31
77,049 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
324,211 GBP2023-03-31
592,443 GBP2022-03-31
Other Remaining Borrowings
Current
1,357,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
725 GBP2023-03-31
725 GBP2022-03-31
Amounts owed to group undertakings
Current
5,393 GBP2023-03-31
5,393 GBP2022-03-31
Other Remaining Borrowings
Non-current
2,102,763 GBP2023-03-31
3,446,937 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,357,564 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,191 GBP2023-03-31
22,978 GBP2022-03-31
Between one and five year
1,376 GBP2023-03-31
15,611 GBP2022-03-31
All periods
14,567 GBP2023-03-31
38,589 GBP2022-03-31
Total Borrowings
Secured
3,460,328 GBP2023-03-31
3,446,937 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
690,571 GBP2023-03-31
542,240 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
Class 2 ordinary share
3,158 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-652,462 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-652,462 GBP2022-04-01 ~ 2023-03-31
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 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 3
  • 1
    ROYSTON ESTATES LIMITED - 2011-09-09
    Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    35,867 GBP2023-03-31
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -1,045,642 GBP2023-03-31
    Person with significant control
    2020-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Corporate (4 parents)
    Equity (Company account)
    96,494 GBP2019-03-31
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.