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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
    Beardmore-gray, Sophie Louise
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Beardmore-gray
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Smith, Nicholas William
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Boissier, Rupert John
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Rupert John Boissier
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hare-scott, Nigel
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas William Smith
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    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
    Mountain, Henry Nicholas
    Property born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2008-04-05 ~ 2010-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

POTS HOLDINGS LIMITED

Previous names
RETIREMENT CAPITAL LIMITED - 2019-05-24
EQUITY RELEASED LIMITED - 2008-04-30
Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
Brief company account
Intangible Assets
267,501 GBP2024-10-31
321,001 GBP2023-10-31
Property, Plant & Equipment
1,922,807 GBP2024-10-31
1,981,559 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
2,190,310 GBP2024-10-31
2,302,562 GBP2023-10-31
Debtors
259,510 GBP2024-10-31
183,685 GBP2023-10-31
Cash at bank and in hand
6,125 GBP2024-10-31
41,090 GBP2023-10-31
Current Assets
265,635 GBP2024-10-31
224,775 GBP2023-10-31
Net Current Assets/Liabilities
-930,992 GBP2024-10-31
-707,551 GBP2023-10-31
Total Assets Less Current Liabilities
1,259,318 GBP2024-10-31
1,595,011 GBP2023-10-31
Net Assets/Liabilities
-1,605,800 GBP2024-10-31
-1,301,379 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
-1,606,100 GBP2024-10-31
-1,301,679 GBP2023-10-31
-949,124 GBP2022-10-31
Equity
-1,605,800 GBP2024-10-31
-1,301,379 GBP2023-10-31
Average Number of Employees
712023-11-01 ~ 2024-10-31
622022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
360,000 GBP2023-10-31
Other than goodwill
175,000 GBP2023-10-31
Intangible Assets - Gross Cost
535,001 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-10-31
144,000 GBP2023-10-31
Other than goodwill
87,500 GBP2024-10-31
70,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
267,500 GBP2024-10-31
214,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
36,000 GBP2023-11-01 ~ 2024-10-31
Other than goodwill
17,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
53,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
180,000 GBP2024-10-31
216,000 GBP2023-10-31
Other than goodwill
87,500 GBP2024-10-31
105,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,946,654 GBP2024-10-31
1,971,327 GBP2023-10-31
Other
150,544 GBP2024-10-31
195,934 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,097,198 GBP2024-10-31
2,167,261 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-46,455 GBP2023-11-01 ~ 2024-10-31
Other
-45,390 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-91,845 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,890 GBP2024-10-31
26,975 GBP2023-10-31
Other
135,501 GBP2024-10-31
158,727 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,391 GBP2024-10-31
185,702 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,883 GBP2023-11-01 ~ 2024-10-31
Other
3,983 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,866 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-968 GBP2023-11-01 ~ 2024-10-31
Other
-27,209 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,907,764 GBP2024-10-31
1,944,352 GBP2023-10-31
Other
15,043 GBP2024-10-31
37,207 GBP2023-10-31
Investments in group undertakings and participating interests
2 GBP2024-10-31
2 GBP2023-10-31
Amounts Owed By Related Parties
254,768 GBP2024-10-31
Current
174,185 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,742 GBP2024-10-31
9,500 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
259,510 GBP2024-10-31
Current, Amounts falling due within one year
183,685 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
593 GBP2023-10-31
Trade Creditors/Trade Payables
Current
105,499 GBP2024-10-31
60,409 GBP2023-10-31
Other Taxation & Social Security Payable
Current
116,342 GBP2024-10-31
100,459 GBP2023-10-31
Other Creditors
Current
974,786 GBP2024-10-31
770,865 GBP2023-10-31
Creditors
Current
1,196,627 GBP2024-10-31
932,326 GBP2023-10-31
Other Creditors
Non-current
2,865,118 GBP2024-10-31
2,896,390 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-10-31
300 shares2023-10-31
Profit/Loss
-304,421 GBP2023-11-01 ~ 2024-10-31
-352,555 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • POTS HOLDINGS LIMITED
    Info
    RETIREMENT CAPITAL LIMITED - 2019-05-24
    EQUITY RELEASED LIMITED - 2019-05-24
    Registered number 06556503
    icon of address2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire SO21 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • POTS HOLDINGS LIMITED
    S
    Registered number 06556503
    icon of addressUnit 2a, Poles Copse, Poles Lane, Otterbourne, Winchester, United Kingdom, SO21 2DZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,662 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,437 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.