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 4
  • 1
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coppin, Glen Peter
    Commercial Director born in January 1983
    Individual (21 offsprings)
    Officer
    2022-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Jamie Alexander
    Director born in October 1983
    Individual (43 offsprings)
    Officer
    2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3, Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-05-20 ~ dissolved
    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 5
  • 1
    Potton, Bernard James
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2021-05-20
    OF - Director → CIF 0
    Potton, Bernard James
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2021-05-20
    OF - Secretary → CIF 0
    Mr Bernard James Potton
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
    Potton, Susan
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2021-05-20
    OF - Director → CIF 0
    Mrs Susan Potton
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
  • 3
    Willis, Carmel Cindy
    Director Of Care born in January 1970
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2007-09-20
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-08-09 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POTTON HOMES LTD

Previous names
POTTON CARE LTD - 2008-05-13
DELBABE LTD - 2008-04-19
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,182,465 GBP2021-03-31
1,203,719 GBP2020-08-31
Fixed Assets
1,182,465 GBP2021-03-31
1,203,719 GBP2020-08-31
Debtors
650,181 GBP2021-03-31
828,271 GBP2020-08-31
Cash at bank and in hand
2,932 GBP2021-03-31
3,287 GBP2020-08-31
Current Assets
653,113 GBP2021-03-31
831,558 GBP2020-08-31
Creditors
Amounts falling due within one year
-1,777,163 GBP2021-03-31
-1,531,402 GBP2020-08-31
Net Current Assets/Liabilities
-1,124,050 GBP2021-03-31
-699,844 GBP2020-08-31
Total Assets Less Current Liabilities
58,415 GBP2021-03-31
503,875 GBP2020-08-31
Creditors
Amounts falling due after one year
-1,520,068 GBP2021-03-31
-1,539,810 GBP2020-08-31
Net Assets/Liabilities
-1,461,653 GBP2021-03-31
-1,035,935 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-1,461,753 GBP2021-03-31
-1,036,035 GBP2020-08-31
Equity
-1,461,653 GBP2021-03-31
-1,035,935 GBP2020-08-31
Average Number of Employees
732020-09-01 ~ 2021-03-31
682019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
1,485,125 GBP2021-03-31
1,485,125 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,660 GBP2021-03-31
281,406 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,254 GBP2020-09-01 ~ 2021-03-31

  • POTTON HOMES LTD
    Info
    POTTON CARE LTD - 2008-05-13
    DELBABE LTD - 2008-04-19
    Registered number 06339219
    3 Rayns Way, Syston, Leicester LE7 1PF
    Private Limited Company incorporated on 2007-08-09 and dissolved on 2024-11-26 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-15
    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.