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 2
  • 1
    Mr Brian George William Potter
    Born in May 1936
    Individual (2 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
    Potter, Stuart
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Potter, Stuart
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Potter
    Born in November 1967
    Individual (3 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 3
  • 1
    Potter, Ian
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2008-04-04
    OF - Director → CIF 0
    Potter, Brian George William
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2023-05-31
    OF - Director → CIF 0
    Potter, Ian
    Director
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 3
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    1996-04-11 ~ 1996-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.I.S. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
187,207 GBP2024-04-30
191,096 GBP2023-04-30
Current Assets
45,957 GBP2024-04-30
92,071 GBP2023-04-30
Creditors
Current
-9,225 GBP2024-04-30
-32,910 GBP2023-04-30
Net Current Assets/Liabilities
36,732 GBP2024-04-30
59,161 GBP2023-04-30
Total Assets Less Current Liabilities
223,939 GBP2024-04-30
250,257 GBP2023-04-30
Creditors
Non-current
236,503 GBP2024-04-30
238,770 GBP2023-04-30
Net Assets/Liabilities
-12,564 GBP2024-04-30
11,487 GBP2023-04-30
Equity
-12,564 GBP2024-04-30
11,487 GBP2023-04-30

  • B.I.S. PROPERTIES LIMITED
    Info
    Registered number 03184500
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE
    Private Limited Company incorporated on 1996-04-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.