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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 3
  • 1
    Parker, Celia
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Potter, Justin Matthew
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Justin Matthew Potter
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stacey, Olivia Jane
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - Director → CIF 0
    Mrs Olivia Jane Stacey
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Potter, Celia Rosalind Margaret
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 2
    Mansell, Godfrey
    Chartered Accountant born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 2007-05-03
    OF - Director → CIF 0
    Mansell, Godfrey
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 3
    Neilson, John Michael
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Bailey, Trevor Arthur
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Secretary → CIF 0
  • 5
    Pittman, Jamie William
    Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Potter, Ronald William
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2015-07-29
    OF - Director → 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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
37,690 GBP2024-03-31
62,679 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Investment Property
3,521,852 GBP2024-03-31
5,959,800 GBP2023-03-31
Fixed Assets
3,559,742 GBP2024-03-31
6,022,679 GBP2023-03-31
Debtors
231,321 GBP2024-03-31
324,211 GBP2023-03-31
Cash at bank and in hand
1,098,725 GBP2024-03-31
3,009 GBP2023-03-31
Current Assets
1,330,046 GBP2024-03-31
327,220 GBP2023-03-31
Creditors
Current
339,096 GBP2024-03-31
1,562,328 GBP2023-03-31
Net Current Assets/Liabilities
990,950 GBP2024-03-31
-1,235,108 GBP2023-03-31
Total Assets Less Current Liabilities
4,550,692 GBP2024-03-31
4,787,571 GBP2023-03-31
Net Assets/Liabilities
2,166,445 GBP2024-03-31
1,994,237 GBP2023-03-31
Equity
Called up share capital
132 GBP2024-03-31
132 GBP2023-03-31
132 GBP2022-03-31
Revaluation reserve
742,513 GBP2024-03-31
1,359,881 GBP2023-03-31
1,394,112 GBP2022-03-31
Retained earnings (accumulated losses)
1,423,800 GBP2024-03-31
634,224 GBP2023-03-31
1,252,455 GBP2022-03-31
Equity
2,166,445 GBP2024-03-31
1,994,237 GBP2023-03-31
2,646,699 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
172,208 GBP2023-04-01 ~ 2024-03-31
-652,462 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
172,208 GBP2023-04-01 ~ 2024-03-31
-652,462 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,919 GBP2024-03-31
75,919 GBP2023-03-31
Furniture and fittings
189,021 GBP2024-03-31
336,882 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
264,940 GBP2024-03-31
412,801 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-147,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-147,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,919 GBP2024-03-31
75,919 GBP2023-03-31
Furniture and fittings
151,331 GBP2024-03-31
274,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,250 GBP2024-03-31
350,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-147,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
37,690 GBP2024-03-31
62,679 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Investment Property - Fair Value Model
3,521,852 GBP2024-03-31
5,959,800 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,437,948 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
945,025 GBP2024-03-31
793,031 GBP2023-03-31
Prepayments/Accrued Income
Current
468 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
231,321 GBP2024-03-31
Current, Amounts falling due within one year
324,211 GBP2023-03-31
Other Remaining Borrowings
Current
1,357,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
725 GBP2023-03-31
Amounts owed to group undertakings
Current
5,393 GBP2024-03-31
5,393 GBP2023-03-31
Corporation Tax Payable
Current
169,431 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,136,724 GBP2024-03-31
2,102,763 GBP2023-03-31
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
6,021 GBP2024-03-31
13,191 GBP2023-03-31
Between one and five year
1,548 GBP2024-03-31
1,376 GBP2023-03-31
All periods
7,569 GBP2024-03-31
14,567 GBP2023-03-31
Total Borrowings
Secured
2,136,724 GBP2024-03-31
3,460,328 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
247,523 GBP2024-03-31
690,571 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
3,158 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
172,208 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
172,208 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • W POTTER & SONS (HOLDINGS) LIMITED
    Info
    LENOD HOMES LIMITED - 2007-08-09
    Registered number 00931475
    icon of addressPro Logis Park Oxford Road, Ryton On Dunsmore, Coventry CV8 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1968-05-02 (57 years 8 months). 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
    icon of addressLeigh 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
    icon of addressPrologis 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
    icon of addressPro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,263,704 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Equity (Company account)
    96,494 GBP2019-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.