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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 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)
    (before 1991-09-22) ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Potter, Sarah Jane
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 3
    Dawson, Richard William
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Robert David
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Barlow, Phillip Steven
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 1997-04-06
    OF - Director → CIF 0
  • 6
    Lamb, Matthew George
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Todd, Arran
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 8
    Hean, William George
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Bousfield, Richard John
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Russell David
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Lloyd, Russell David
    Individual (6 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Potter, Lucie Elizabeth
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Potter, Olive
    Director born in August 1912
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 2005-10-19
    OF - Director → CIF 0
  • 13
    Potter, Margaret Ann
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 14
    Watson, Kenneth James
    Company Director born in July 1961
    Individual (32 offsprings)
    Officer
    2008-10-31 ~ 2020-11-30
    OF - Director → CIF 0
    Watson, Kenneth James
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 15
    Rockett, Jason
    Born in September 1969
    Individual (66 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Potter, Charles Derrick
    Born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
    Mr Charles Derrick Potter
    Born in September 1941
    Individual (13 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Alvarez, Katherine Joanna
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Buntain, Iain James
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2012-04-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    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
    (before 1991-09-22) ~ 2008-10-31
    OF - Secretary → CIF 0
  • 20
    Potter, William Thomas
    Director born in April 1909
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-03-15
    OF - Director → CIF 0
  • 21
    IPB ASSOCIATES LTD
    36 Oak Hill, Epsom, Surrey
    Dissolved Corporate (3 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
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,851,621 GBP2025-03-31
4,848,922 GBP2024-04-30
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-04-30
Investment Property
72,444,171 GBP2025-03-31
68,197,621 GBP2024-04-30
Fixed Assets
76,296,092 GBP2025-03-31
73,046,843 GBP2024-04-30
Debtors
974,137 GBP2025-03-31
1,782,758 GBP2024-04-30
Cash at bank and in hand
6,330,647 GBP2025-03-31
5,106,727 GBP2024-04-30
Current Assets
7,304,784 GBP2025-03-31
6,889,485 GBP2024-04-30
Net Current Assets/Liabilities
3,774,293 GBP2025-03-31
3,355,196 GBP2024-04-30
Total Assets Less Current Liabilities
80,070,385 GBP2025-03-31
76,402,039 GBP2024-04-30
Creditors
Non-current
-8,700,899 GBP2025-03-31
-7,688,015 GBP2024-04-30
Net Assets/Liabilities
65,743,486 GBP2025-03-31
63,618,524 GBP2024-04-30
Equity
Called up share capital
600,000 GBP2025-03-31
600,000 GBP2024-04-30
Share premium
2,000 GBP2025-03-31
2,000 GBP2024-04-30
Revaluation reserve
12,291,610 GBP2025-03-31
12,291,610 GBP2024-04-30
Retained earnings (accumulated losses)
42,650,751 GBP2025-03-31
41,328,616 GBP2024-04-30
Equity
65,743,486 GBP2025-03-31
63,618,524 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,359 GBP2025-03-31
273,366 GBP2024-04-30
Furniture and fittings
2,654 GBP2025-03-31
10,819 GBP2024-04-30
Computers
3,851,613 GBP2025-03-31
4,848,893 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,989,626 GBP2025-03-31
5,133,078 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-138,007 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
-8,165 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-146,172 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,352 GBP2025-03-31
273,342 GBP2024-04-30
Furniture and fittings
2,653 GBP2025-03-31
10,814 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,005 GBP2025-03-31
284,156 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-137,990 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
-8,161 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,151 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7 GBP2025-03-31
24 GBP2024-04-30
Furniture and fittings
1 GBP2025-03-31
5 GBP2024-04-30
Computers
3,851,613 GBP2025-03-31
4,848,893 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
Investments in Group Undertakings
300 GBP2025-03-31
300 GBP2024-04-30
Investment Property - Fair Value Model
72,444,171 GBP2025-03-31
68,197,621 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
259,167 GBP2025-03-31
Current, Amounts falling due within one year
924,493 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
714,970 GBP2025-03-31
Current, Amounts falling due within one year
858,265 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
974,137 GBP2025-03-31
Current, Amounts falling due within one year
1,782,758 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
131,635 GBP2025-03-31
452,836 GBP2024-04-30
Trade Creditors/Trade Payables
Current
431,513 GBP2025-03-31
287,874 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
91,862 GBP2025-03-31
115,116 GBP2024-04-30
Other Creditors
Current
2,875,381 GBP2025-03-31
2,678,363 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,700,899 GBP2025-03-31
7,688,015 GBP2024-04-30
Bank Borrowings
Secured
8,832,534 GBP2025-03-31
8,140,851 GBP2024-04-30
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 2 months). The status of the company number 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
    Northspring, 21-23 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 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 (11 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 7 - 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 (13 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 6 - 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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 (20 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 5 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    POTTER SPACE SELBY MANAGEMENT COMPANY LTD
    17112141
    Northspring, 21-23 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-24 ~ 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

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