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 5
  • 1
    Rothera, Josie
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Pryde, Brett Josh
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Bradley Bates
    Born in June 1958
    Individual (1 offspring)
    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
  • 4
    Pochin, Andrew John
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Pochin
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mason, Luke
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 3
    Watson, Robert Anthony
    Project Controls born in April 1967
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Robert Anthony Watson
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    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
    Bates, Michael Bradley
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Watson, Wendy Anne
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2017-06-13
    OF - Director → CIF 0
    Miss Wendy Anne Watson
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Watson, Anna Lee
    Charity Consultant born in October 1973
    Individual
    Officer
    2002-03-14 ~ 2010-05-24
    OF - Director → CIF 0
    Watson, Anna Lee
    Individual
    Officer
    2002-03-14 ~ 2010-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

POTATO LANE PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,902 GBP2024-03-31
45,100 GBP2023-03-31
Debtors
408,423 GBP2024-03-31
323,639 GBP2023-03-31
Cash at bank and in hand
763,746 GBP2024-03-31
945,999 GBP2023-03-31
Current Assets
1,172,169 GBP2024-03-31
1,269,638 GBP2023-03-31
Net Current Assets/Liabilities
880,718 GBP2024-03-31
909,622 GBP2023-03-31
Total Assets Less Current Liabilities
929,620 GBP2024-03-31
954,722 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
929,616 GBP2024-03-31
954,718 GBP2023-03-31
Equity
929,620 GBP2024-03-31
954,722 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,962 GBP2024-03-31
68,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,060 GBP2024-03-31
23,104 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
48,902 GBP2024-03-31
45,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
286,283 GBP2024-03-31
200,024 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
122,140 GBP2024-03-31
123,615 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
408,423 GBP2024-03-31
323,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,602 GBP2024-03-31
120,316 GBP2023-03-31
Other Taxation & Social Security Payable
Current
164,590 GBP2024-03-31
213,486 GBP2023-03-31
Other Creditors
Current
54,259 GBP2024-03-31
26,214 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31

  • POTATO LANE PROJECTS LIMITED
    Info
    Registered number 04395129
    Office 25 Elsie Whiteley Innovation Centre Ltd, Hopwood Lane, Halifax, West Yorkshire HX1 5ER
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.