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
7
- 2
Calladine, Anthony Philip
Born in May 1967Individual (10 offsprings)Officer2004-02-02 ~ nowOF - Director → CIF 0Mr Anthony Philip Calladine
Born in May 1967Individual (10 offsprings)Person with significant control2016-04-06 ~ 2024-07-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Swart, Wiliem Bernardus Francius
Company Director born in August 1952Individual (3 offsprings)Officer2004-02-24 ~ 2015-02-13OF - Director → CIF 0 - 5
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16028 offsprings)Officer2004-02-02 ~ 2004-02-02OF - Nominee Secretary → CIF 0 - 6
TONCALLA LIMITED
0707615720, Ramblers Close, Colwick, Nottingham, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 15989 offsprings)Officer2004-02-02 ~ 2004-02-02OF - Nominee Director → CIF 0
Company in focus
HAROLD POTTER HOLDINGS LIMITED
Period: 2004-02-02 ~ now
Company number: 05031842
Registered name
HAROLD POTTER HOLDINGS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
885,285 GBP2025-06-30
431,924 GBP2024-06-30
Total Inventories
96,355 GBP2025-06-30
125,990 GBP2024-06-30
Debtors
92,318 GBP2025-06-30
88,063 GBP2024-06-30
Cash at bank and in hand
175,801 GBP2025-06-30
49,902 GBP2024-06-30
Current Assets
364,474 GBP2025-06-30
263,955 GBP2024-06-30
Net Current Assets/Liabilities
15,429 GBP2025-06-30
31,340 GBP2024-06-30
Total Assets Less Current Liabilities
900,714 GBP2025-06-30
463,264 GBP2024-06-30
Creditors
Amounts falling due after one year
-400,809 GBP2025-06-30
-132,545 GBP2024-06-30
Net Assets/Liabilities
498,942 GBP2025-06-30
329,779 GBP2024-06-30
Equity
Called up share capital
66 GBP2025-06-30
66 GBP2024-06-30
Retained earnings (accumulated losses)
498,876 GBP2025-06-30
329,713 GBP2024-06-30
Equity
498,942 GBP2025-06-30
329,779 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
878,275 GBP2025-06-30
424,801 GBP2024-06-30
Plant and equipment
9,620 GBP2025-06-30
9,620 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
887,895 GBP2025-06-30
434,421 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-424,801 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-424,801 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,610 GBP2025-06-30
2,497 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,610 GBP2025-06-30
2,497 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
878,275 GBP2025-06-30
424,801 GBP2024-06-30
Plant and equipment
7,010 GBP2025-06-30
7,123 GBP2024-06-30
Trade Debtors/Trade Receivables
2,750 GBP2024-06-30
Other Debtors
92,318 GBP2025-06-30
85,313 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
18,383 GBP2025-06-30
9,480 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
592 GBP2025-06-30
18,592 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
271,996 GBP2025-06-30
160,707 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
16,074 GBP2025-06-30
1,836 GBP2024-06-30
Other Creditors
Amounts falling due within one year
42,000 GBP2025-06-30
42,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
400,809 GBP2025-06-30
132,545 GBP2024-06-30
- Registered number 05031842
HAROLD POTTER HOLDINGS LIMITED
InfoMilllway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire NG19 9BGPRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.