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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 6
  • 1
    Potter, Nicholas Charles
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Potter
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 3
    Shah, Kamal Somchand
    Chartered Accountant born in July 1959
    Individual (40 offsprings)
    Officer
    1997-10-23 ~ 2011-11-21
    OF - Director → CIF 0
    Shah, Kamal Somchand
    Individual (40 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Nigel William Wray
    Born in April 1948
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Wernham, Gurjit
    Individual (12 offsprings)
    Officer
    1997-10-23 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICK POTTER LIMITED

Period: 1997-10-23 ~ now
Company number: 03454746
Registered name
NICK POTTER LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Total Inventories
36,339 GBP2024-12-31
38,770 GBP2023-12-31
Debtors
5,708 GBP2024-12-31
3,466 GBP2023-12-31
Cash at bank and in hand
1,361 GBP2024-12-31
3,341 GBP2023-12-31
Current Assets
43,408 GBP2024-12-31
45,577 GBP2023-12-31
Net Assets/Liabilities
-311,532 GBP2024-12-31
-303,159 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
-381,532 GBP2024-12-31
-373,159 GBP2023-12-31
Equity
-311,532 GBP2024-12-31
-303,159 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,567 GBP2024-12-31
6,567 GBP2023-12-31
Other
8,747 GBP2024-12-31
8,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,314 GBP2024-12-31
15,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,567 GBP2024-12-31
6,567 GBP2023-12-31
Other
8,747 GBP2024-12-31
8,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,314 GBP2024-12-31
15,314 GBP2023-12-31
Other types of inventories not specified separately
36,339 GBP2024-12-31
38,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,974 GBP2024-12-31
Current, Amounts falling due within one year
2,999 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,260 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
5,708 GBP2024-12-31
Current, Amounts falling due within one year
3,466 GBP2023-12-31
Trade Creditors/Trade Payables
28,857 GBP2024-12-31
34,829 GBP2023-12-31
Taxation/Social Security Payable
8,133 GBP2024-12-31
5,083 GBP2023-12-31
Other Creditors
99,650 GBP2024-12-31
99,650 GBP2023-12-31
Amounts Owed to Related Parties
200,723 GBP2024-12-31
193,449 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31

  • NICK POTTER LIMITED
    Info
    Registered number 03454746
    Belfry House Champions Way, Hendon, London NW4 1PX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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