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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 4
  • 1
    Potter, Stuart
    Born in November 1967
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Potter, Stuart
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Potter
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Potter, Ian
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2008-04-04
    OF - Director → CIF 0
    Potter, Brian George William
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2023-05-31
    OF - Director → CIF 0
    Potter, Ian
    Director
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2008-03-13
    OF - Secretary → CIF 0
    Mr Brian George William Potter
    Born in May 1936
    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
  • 3
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1996-04-11 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 4
    Younger, Miriam
    Individual (448 offsprings)
    Officer
    1996-04-11 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.I.S. PROPERTIES LIMITED

Period: 1996-04-11 ~ now
Company number: 03184500
Registered name
B.I.S. PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
183,412 GBP2025-04-30
187,207 GBP2024-04-30
Current Assets
54,918 GBP2025-04-30
45,955 GBP2024-04-30
Net Current Assets/Liabilities
-133,924 GBP2025-04-30
-142,340 GBP2024-04-30
Total Assets Less Current Liabilities
49,488 GBP2025-04-30
44,867 GBP2024-04-30
Creditors
Non-current
-54,055 GBP2025-04-30
-57,431 GBP2024-04-30
Net Assets/Liabilities
-4,567 GBP2025-04-30
-12,564 GBP2024-04-30
Equity
-4,567 GBP2025-04-30
-12,564 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.