logo
explain how to read the page

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 7
  • 1
    Gough, Keith Robert
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Potts, Simon Crawford
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon Crawford Potts
    Born in May 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Burton, Stephen James
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 4
    Batch, Lisa
    Individual (118 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 5
    Allsop, Peter Clifford Gibbons
    Individual (7 offsprings)
    Officer
    2003-02-11 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 6
    Holt, Joanna
    Director born in November 1974
    Individual (246 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Director → CIF 0
  • 7
    Potts, Michelle Denise
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Denise Potts
    Born in May 1970
    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
parent relation
Company in focus

SIMON C. POTTS LIMITED

Period: 2003-02-11 ~ now
Company number: 04662318
Registered name
SIMON C. POTTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
29,018 GBP2025-04-30
1,587 GBP2024-04-30
Fixed Assets
29,018 GBP2025-04-30
1,587 GBP2024-04-30
Debtors
1,259,678 GBP2025-04-30
1,234,612 GBP2024-04-30
Cash at bank and in hand
125,000 GBP2025-04-30
3,628 GBP2024-04-30
Current Assets
1,384,678 GBP2025-04-30
1,238,240 GBP2024-04-30
Creditors
Current
257,077 GBP2025-04-30
202,534 GBP2024-04-30
Net Current Assets/Liabilities
1,127,601 GBP2025-04-30
1,035,706 GBP2024-04-30
Total Assets Less Current Liabilities
1,156,619 GBP2025-04-30
1,037,293 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Revaluation reserve
152,418 GBP2025-04-30
152,418 GBP2024-04-30
Retained earnings (accumulated losses)
1,004,100 GBP2025-04-30
884,774 GBP2024-04-30
Equity
1,156,619 GBP2025-04-30
1,037,293 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
650,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,762 GBP2025-04-30
3,762 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
40,866 GBP2025-04-30
3,762 GBP2024-04-30
Motor vehicles
37,104 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,572 GBP2025-04-30
2,175 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,848 GBP2025-04-30
2,175 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
9,276 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,673 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,276 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
1,190 GBP2025-04-30
1,587 GBP2024-04-30
Motor vehicles
27,828 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
909,848 GBP2025-04-30
783,834 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,259,678 GBP2025-04-30
Amounts falling due within one year, Current
1,234,612 GBP2024-04-30
Corporation Tax Payable
Current
207,568 GBP2025-04-30
153,980 GBP2024-04-30
Other Creditors
Current
46,626 GBP2025-04-30
46,541 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,883 GBP2025-04-30
2,013 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
620,526 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
620,526 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-501,200 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-501,200 GBP2024-05-01 ~ 2025-04-30

  • SIMON C. POTTS LIMITED
    Info
    Registered number 04662318
    C/o T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent DA6 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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