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
    Potter, Justin Matthew
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 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 - Has significant influence or control → CIF 0
  • 2
    Parker, Celia
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Potter, Olivia Jane
    Co. Director born in June 1976
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 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 - Has significant influence or control → CIF 0
  • 4
    LENOD HOMES LIMITED - 2007-08-09
    Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -652,462 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    ~ 1997-05-05
    OF - director → CIF 0
  • 3
    Bailey, Trevor Arthur
    Chartered Accountant born in November 1932
    Individual
    Officer
    ~ 1992-02-13
    OF - director → CIF 0
    Bailey, Trevor Arthur
    Individual
    Officer
    ~ 1992-02-13
    OF - secretary → CIF 0
  • 4
    Mcandrew, Paul
    Farms Manager born in March 1962
    Individual
    Officer
    1995-05-05 ~ 1999-07-31
    OF - director → CIF 0
  • 5
    Neilson, John Michael
    Individual
    Officer
    1992-02-13 ~ 1995-05-01
    OF - secretary → CIF 0
  • 6
    Mansell, Godfrey
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-03-22
    OF - director → CIF 0
    Mansell, Godfrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2003-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

W. POTTER & SONS (POULTRY) LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,011,848 GBP2019-03-31
969,732 GBP2018-03-31
Total Inventories
1,333,337 GBP2019-03-31
971,172 GBP2018-03-31
Debtors
2,622,346 GBP2019-03-31
2,975,685 GBP2018-03-31
Cash at bank and in hand
7,119 GBP2019-03-31
212,089 GBP2018-03-31
Current Assets
3,962,802 GBP2019-03-31
4,158,946 GBP2018-03-31
Creditors
Current
3,956,375 GBP2019-03-31
2,615,206 GBP2018-03-31
Net Current Assets/Liabilities
6,427 GBP2019-03-31
1,543,740 GBP2018-03-31
Total Assets Less Current Liabilities
1,018,275 GBP2019-03-31
2,513,472 GBP2018-03-31
Net Assets/Liabilities
96,494 GBP2019-03-31
1,452,475 GBP2018-03-31
Equity
Called up share capital
800 GBP2019-03-31
800 GBP2018-03-31
Retained earnings (accumulated losses)
95,494 GBP2019-03-31
1,451,475 GBP2018-03-31
Equity
96,494 GBP2019-03-31
1,452,475 GBP2018-03-31
Average Number of Employees
452018-04-01 ~ 2019-03-31
492017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,523,951 GBP2019-03-31
1,370,259 GBP2018-03-31
Motor vehicles
416,828 GBP2019-03-31
374,354 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,940,779 GBP2019-03-31
1,744,613 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,596 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-124,707 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-126,303 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
736,760 GBP2019-03-31
584,487 GBP2018-03-31
Motor vehicles
192,171 GBP2019-03-31
190,394 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,931 GBP2019-03-31
774,881 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
152,333 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
88,688 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,021 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-86,911 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,971 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
787,191 GBP2019-03-31
785,772 GBP2018-03-31
Motor vehicles
224,657 GBP2019-03-31
183,960 GBP2018-03-31
Merchandise
996,316 GBP2019-03-31
949,251 GBP2018-03-31
Value of work in progress
337,021 GBP2019-03-31
21,921 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
608,219 GBP2019-03-31
989,240 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
827,667 GBP2019-03-31
998,399 GBP2018-03-31
Other Debtors
Current
81,419 GBP2019-03-31
50,185 GBP2018-03-31
Prepayments/Accrued Income
Current
48,738 GBP2019-03-31
207,368 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,622,346 GBP2019-03-31
2,975,685 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
456,018 GBP2019-03-31
54,292 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
99,768 GBP2019-03-31
120,367 GBP2018-03-31
Trade Creditors/Trade Payables
Current
2,052,354 GBP2019-03-31
1,209,960 GBP2018-03-31
Corporation Tax Payable
Current
13,896 GBP2019-03-31
5,031 GBP2018-03-31
Other Taxation & Social Security Payable
Current
27,712 GBP2019-03-31
43,240 GBP2018-03-31
Accrued Liabilities
Current
134,510 GBP2019-03-31
347,453 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
571,682 GBP2019-03-31
595,150 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
124,520 GBP2019-03-31
240,268 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
23,919 GBP2019-03-31
23,376 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
456,018 GBP2019-03-31
54,292 GBP2018-03-31
Bank Borrowings
Non-current, Between one and two years
24,740 GBP2019-03-31
24,153 GBP2018-03-31
Between two and five year, Non-current
546,942 GBP2019-03-31
570,997 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
99,768 GBP2019-03-31
120,367 GBP2018-03-31
Between one and five year, hire purchase agreements
124,520 GBP2019-03-31
240,268 GBP2018-03-31
hire purchase agreements
224,288 GBP2019-03-31
360,635 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,450 GBP2019-03-31
6,000 GBP2018-03-31
Between one and five year
14,170 GBP2019-03-31
1,000 GBP2018-03-31
All periods
20,620 GBP2019-03-31
7,000 GBP2018-03-31
Bank Overdrafts
Secured
432,099 GBP2019-03-31
30,916 GBP2018-03-31
Bank Borrowings
Secured
595,601 GBP2019-03-31
618,526 GBP2018-03-31
Total Borrowings
Secured
1,251,988 GBP2019-03-31
1,010,077 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2019-03-31
  • W. POTTER & SONS (POULTRY) LIMITED
    Info
    Registered number 01006944
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    Private Limited Company incorporated on 1971-04-05 (54 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-24
    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.