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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    HILLGATE (129) LIMITED - 2000-04-26
    2, Crown Court, Rushden, Northamptonshire, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gilkes, Karen Susan
    Personal Assistant born in January 1963
    Individual
    Officer
    2002-11-27 ~ 2021-09-24
    OF - Director → CIF 0
    Gilkes, Karen Susan
    Individual
    Officer
    2002-11-27 ~ 2021-09-24
    OF - Secretary → CIF 0
    Karen Susan Gilkes
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2021-09-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2021-09-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2021-09-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2021-09-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Bonnett, Jessica Anne
    Manager born in September 1968
    Individual
    Officer
    2002-11-27 ~ 2021-09-24
    OF - Director → CIF 0
    Jessica Anne Bonnett
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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
  • 7
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2021-09-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POPPETTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
495,798 GBP2017-11-30
511,402 GBP2016-11-30
Debtors
162,907 GBP2017-11-30
206,350 GBP2016-11-30
Cash at bank and in hand
56,159 GBP2017-11-30
63,217 GBP2016-11-30
Current Assets
219,066 GBP2017-11-30
269,567 GBP2016-11-30
Creditors
Amounts falling due within one year
292,532 GBP2017-11-30
459,654 GBP2016-11-30
Net Current Assets/Liabilities
73,466 GBP2017-11-30
190,087 GBP2016-11-30
Total Assets Less Current Liabilities
422,332 GBP2017-11-30
321,315 GBP2016-11-30
Net Assets/Liabilities
405,685 GBP2017-11-30
301,090 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
405,585 GBP2017-11-30
300,990 GBP2016-11-30
Equity
405,685 GBP2017-11-30
301,090 GBP2016-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252016-12-01 ~ 2017-11-30
Average Number of Employees
562016-12-01 ~ 2017-11-30
562015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
655,994 GBP2017-11-30
640,299 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,196 GBP2017-11-30
128,897 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,299 GBP2016-12-01 ~ 2017-11-30

  • POPPETTS LIMITED
    Info
    Registered number 04602824
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.