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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 11
  • 1
    Hardiman, Tom
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Grist, Susan Margaret
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2016-03-11
    OF - Director → CIF 0
    Grist, Susan Margaret
    Director
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 3
    Connolly, Sean
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Mr Sean Connolly
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    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
  • 4
    Clement, James Michael
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Li, Nicholas
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 6
    Watt, Samantha Jane Isobel
    Secretary born in October 1967
    Individual (15 offsprings)
    Officer
    2001-07-05 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    Jarvis, Penelope Jane
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Davey, Dominic Hereward
    Ifa Manager born in October 1967
    Individual (9 offsprings)
    Officer
    2001-10-16 ~ 2002-03-18
    OF - Director → CIF 0
  • 9
    Foster, David William
    Individual (86 offsprings)
    Officer
    2001-10-16 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 10
    Kennedy, Claire Elizabeth Therese
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Kennedy, Claire Elizabeth Therese
    Director born in June 1964
    Individual (5 offsprings)
    2024-07-25 ~ 2024-09-25
    OF - Director → CIF 0
    Kennedy, Claire Elizabeth Therese
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
    Claire Elizabeth Therese Kennedy
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2018-09-13 ~ 2024-09-25
    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
  • 11
    EGREMONT HOLDINGS LIMITED
    15852143
    Curzon House, Southernhay West, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EGREMONT GROUP LIMITED

Period: 2002-04-23 ~ now
Company number: 04246721
Registered names
EGREMONT GROUP LIMITED - now
POTATOWELL LIMITED - 2002-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
Retained earnings (accumulated losses)
3,007,966 GBP2024-12-31
3,632,331 GBP2023-12-31
890,305 GBP2023-01-01
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets
9,537 GBP2023-12-31
Property, Plant & Equipment
6,123 GBP2024-12-31
8,156 GBP2023-12-31
Fixed Assets
6,123 GBP2024-12-31
17,693 GBP2023-12-31
Debtors
Current
2,633,029 GBP2024-12-31
1,426,062 GBP2023-12-31
Non-current
666,436 GBP2024-12-31
1,294,184 GBP2023-12-31
Current Assets
3,299,465 GBP2024-12-31
2,720,246 GBP2023-12-31
Net Current Assets/Liabilities
3,047,999 GBP2024-12-31
1,800,072 GBP2023-12-31
Total Assets Less Current Liabilities
3,054,122 GBP2024-12-31
1,817,765 GBP2023-12-31
Net Assets/Liabilities
3,052,814 GBP2024-12-31
1,816,316 GBP2023-12-31
Equity
Called up share capital
157 GBP2024-12-31
150 GBP2023-12-31
Share premium
44,691 GBP2024-12-31
Profit/Loss
1,191,801 GBP2024-01-01 ~ 2024-12-31
1,165,861 GBP2023-01-01 ~ 2023-12-31
Equity
3,052,814 GBP2024-12-31
1,816,316 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
698,994 GBP2024-12-31
1,199,717 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,790,748 GBP2024-12-31
Other Debtors
Current
83,308 GBP2024-12-31
82,659 GBP2023-12-31
Prepayments/Accrued Income
Current
59,979 GBP2024-12-31
143,686 GBP2023-12-31
Cash at bank and in hand
666,436 GBP2024-12-31
1,294,184 GBP2023-12-31
Cash and Cash Equivalents
666,436 GBP2024-12-31
1,294,184 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,432 GBP2024-12-31
134,880 GBP2023-12-31
Corporation Tax Payable
Current
40,912 GBP2024-12-31
367,762 GBP2023-12-31
Taxation/Social Security Payable
Current
122,022 GBP2024-12-31
201,463 GBP2023-12-31
Other Creditors
Current
2,500 GBP2024-12-31
153,410 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,600 GBP2024-12-31
62,659 GBP2023-12-31
Creditors
Current
251,466 GBP2024-12-31
920,174 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,308 GBP2024-12-31
-1,449 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
141 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156,673 shares2024-12-31
150,000 shares2023-12-31
  • EGREMONT GROUP LIMITED
    Info
    POTATOWELL LIMITED - 2002-04-23
    Registered number 04246721
    24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.