logo
explain how to read the page

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 21
  • 1
    Potter, Claire Louise
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Potter, Claire Louise
    Director born in January 1966
    Individual (4 offsprings)
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Watson, Kenneth James
    Company Director born in July 1961
    Individual (30 offsprings)
    Officer
    2008-10-31 ~ 2020-11-30
    OF - Director → CIF 0
    Watson, Kenneth James
    Company Director
    Individual (30 offsprings)
    Officer
    2008-10-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Potter, Margaret Ann
    Born in May 1940
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Potter, Charles Derrick
    Born in September 1941
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Derrick Potter
    Born in September 1941
    Individual (12 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Potter, Lucie Elizabeth
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Barlow, Phillip Steven
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 7
    Potter, William Thomas
    Director born in April 1909
    Individual (2 offsprings)
    Officer
    ~ 1992-03-15
    OF - Director → CIF 0
  • 8
    Buntain, Iain James
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2012-04-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Hean, William George
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Steele, Robert Malcolm
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2008-10-31
    OF - Director → CIF 0
    Steele, Robert Malcolm
    Individual (3 offsprings)
    Officer
    ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Russell David
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Lloyd, Russell David
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Rockett, Jason
    Born in September 1969
    Individual (62 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Potter, Sarah Jane
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 14
    Bousfield, Richard John
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Lamb, Matthew George
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Alvarez, Katherine Joanna
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Barker, Robert David
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Potter, Olive
    Director born in August 1912
    Individual (1 offspring)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 19
    Todd, Arran
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 20
    Dawson, Richard William
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    IPB ASSOCIATES LTD
    09925079
    36 Oak Hill, Epsom, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE POTTER GROUP (HOLDINGS) LIMITED

Period: 2018-12-05 ~ now
Company number: 01300030
Registered names
THE POTTER GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,848,922 GBP2024-04-30
2,511,973 GBP2023-04-30
Fixed Assets - Investments
300 GBP2024-04-30
100 GBP2023-04-30
Investment Property
68,197,621 GBP2024-04-30
64,773,404 GBP2023-04-30
Fixed Assets
73,046,843 GBP2024-04-30
67,285,477 GBP2023-04-30
Debtors
1,782,758 GBP2024-04-30
1,273,650 GBP2023-04-30
Cash at bank and in hand
5,106,727 GBP2024-04-30
10,313,952 GBP2023-04-30
Current Assets
6,889,485 GBP2024-04-30
11,587,602 GBP2023-04-30
Creditors
Current
3,534,289 GBP2024-04-30
4,443,707 GBP2023-04-30
Net Current Assets/Liabilities
3,355,196 GBP2024-04-30
7,143,895 GBP2023-04-30
Total Assets Less Current Liabilities
76,402,039 GBP2024-04-30
74,429,372 GBP2023-04-30
Creditors
Non-current
-7,688,015 GBP2024-04-30
-8,141,727 GBP2023-04-30
Net Assets/Liabilities
63,618,524 GBP2024-04-30
61,574,645 GBP2023-04-30
Equity
Called up share capital
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Share premium
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Revaluation reserve
12,291,610 GBP2024-04-30
12,291,610 GBP2023-04-30
Retained earnings (accumulated losses)
41,328,616 GBP2024-04-30
39,874,248 GBP2023-04-30
Equity
63,618,524 GBP2024-04-30
61,574,645 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,366 GBP2024-04-30
273,366 GBP2023-04-30
Furniture and fittings
10,819 GBP2024-04-30
10,819 GBP2023-04-30
Computers
4,848,893 GBP2024-04-30
2,511,944 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,133,078 GBP2024-04-30
2,796,129 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,342 GBP2023-04-30
Furniture and fittings
10,814 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,156 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
24 GBP2024-04-30
24 GBP2023-04-30
Furniture and fittings
5 GBP2024-04-30
5 GBP2023-04-30
Computers
4,848,893 GBP2024-04-30
2,511,944 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
100 GBP2023-04-30
Additions to investments
200 GBP2024-04-30
Investments in Group Undertakings
300 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
68,197,621 GBP2024-04-30
64,773,404 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
924,493 GBP2024-04-30
Current, Amounts falling due within one year
622,860 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
858,265 GBP2024-04-30
Current, Amounts falling due within one year
650,790 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,782,758 GBP2024-04-30
Current, Amounts falling due within one year
1,273,650 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
452,836 GBP2024-04-30
609,442 GBP2023-04-30
Trade Creditors/Trade Payables
Current
287,874 GBP2024-04-30
991,782 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
115,116 GBP2024-04-30
Other Creditors
Current
2,678,363 GBP2024-04-30
2,842,483 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,688,015 GBP2024-04-30
8,141,727 GBP2023-04-30
Bank Borrowings
Secured
8,140,851 GBP2024-04-30
8,751,169 GBP2023-04-30
Related profiles found in government register
  • THE POTTER GROUP (HOLDINGS) LIMITED
    Info
    THE POTTER GROUP (HOLDINGS) PLC - 2018-12-05
    TOPCLIFFE TRANSPORT CO LIMITED - 2018-12-05
    Registered number 01300030
    Northspring, 21-23 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1977-02-24 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • THE POTTER GROUP (HOLDINGS) LIMITED
    S
    Registered number 01300030
    21-23, Wellington Street, Leeds, England, LS1 4DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE POTTER GROUP (HOLDINGS) LIMITED
    S
    Registered number 01300030
    Green Lane, Melmerby, Ripon, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • THE POTTER GROUP (HOLDINGS) LIMITED
    S
    Registered number 01300030
    Potter Group, Melmerby Green Lane, Ripon, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HOJ HOLDINGS LIMITED
    - now 06292638
    LIMCO 144 LIMITED - 2008-06-04
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HOUSE OF JAMES TRANSPORT LIMITED
    - now 01330061
    HOUSE OF JAMES REPRODUCTIONS LIMITED - 1986-04-07
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OLYMPIA PARK DEVELOPMENTS LIMITED
    11421777
    Northspring, 21 - 23 Wellington Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PGH MELMERBY LIMITED
    - now 01392251 12160247
    POTTER SPACE LIMITED
    - 2020-01-22 01392251 12160247
    POTTER ELY LTD
    - 2018-02-19 01392251
    POTTER LOGISTICS LTD
    - 2016-11-23 01392251
    THE POTTER GROUP LIMITED - 2013-02-14
    ARDINGCROSS LIMITED - 1991-05-01
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    POTTER SPACE (SELBY) LIMITED
    15118482
    21-23 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    POTTER SPACE LIMITED
    - now 12160247 01392251
    PGH MELMERBY LIMITED
    - 2020-01-22 12160247 01392251
    Northspring, 21-23 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-16 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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