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, Nicholas William
    Estate Agent born in February 1966
    Individual (8 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Boissier, Rupert John
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Rupert John Boissier
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2019-06-25 ~ 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
  • 3
    Beardmore-gray, Sophie Louise
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Beardmore-gray
    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
Ceased 4
  • 1
    Hare-scott, Nigel
    Individual
    Officer
    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
    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
    2008-04-05 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    Fryern 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
321,001 GBP2023-10-31
374,501 GBP2022-10-31
Property, Plant & Equipment
1,981,559 GBP2023-10-31
1,988,792 GBP2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
2,302,562 GBP2023-10-31
2,363,295 GBP2022-10-31
Debtors
Current
183,685 GBP2023-10-31
159,072 GBP2022-10-31
Cash at bank and in hand
41,090 GBP2023-10-31
19,223 GBP2022-10-31
Current Assets
224,775 GBP2023-10-31
178,295 GBP2022-10-31
Net Current Assets/Liabilities
-707,551 GBP2023-10-31
-463,348 GBP2022-10-31
Total Assets Less Current Liabilities
1,595,011 GBP2023-10-31
1,899,947 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-2,896,390 GBP2023-10-31
-2,848,771 GBP2022-10-31
Net Assets/Liabilities
-1,301,379 GBP2023-10-31
-948,824 GBP2022-10-31
Average Number of Employees
622022-11-01 ~ 2023-10-31
532021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2023-10-31
360,000 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
175,000 GBP2023-10-31
175,000 GBP2022-10-31
Intangible Assets - Gross Cost
535,001 GBP2023-10-31
535,001 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,000 GBP2023-10-31
108,000 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
70,000 GBP2023-10-31
52,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
214,000 GBP2023-10-31
160,500 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,000 GBP2022-11-01 ~ 2023-10-31
Patents/Trademarks/Licences/Concessions
17,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
53,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
216,000 GBP2023-10-31
252,000 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
105,000 GBP2023-10-31
122,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,971,326 GBP2023-10-31
1,921,842 GBP2022-10-31
Tools/Equipment for furniture and fittings
192,690 GBP2023-10-31
192,206 GBP2022-10-31
Motor vehicles
3,245 GBP2023-10-31
3,245 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,167,261 GBP2023-10-31
2,117,293 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,975 GBP2023-10-31
13,598 GBP2022-10-31
Tools/Equipment for furniture and fittings
156,226 GBP2023-10-31
113,213 GBP2022-10-31
Motor vehicles
2,501 GBP2023-10-31
1,690 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,702 GBP2023-10-31
128,501 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,377 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
43,013 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
811 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,201 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,944,351 GBP2023-10-31
1,908,244 GBP2022-10-31
Tools/Equipment for furniture and fittings
36,464 GBP2023-10-31
78,993 GBP2022-10-31
Motor vehicles
744 GBP2023-10-31
1,555 GBP2022-10-31
Investments in Subsidiaries
2 GBP2023-10-31
2 GBP2022-10-31
Cost valuation
2 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
9,500 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
183,685 GBP2023-10-31
159,072 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
593 GBP2023-10-31
593 GBP2022-10-31
Non-current, Amounts falling due after one year
2,771,275 GBP2023-10-31
2,771,275 GBP2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
300 shares2023-10-31
300 shares2022-10-31
Other Remaining Borrowings
Non-current
2,771,275 GBP2023-10-31
2,771,275 GBP2022-10-31
Bank Overdrafts
Current
593 GBP2023-10-31
593 GBP2022-10-31
Related profiles found in government register
  • POTS HOLDINGS LIMITED
    Info
    RETIREMENT CAPITAL LIMITED - 2019-05-24
    EQUITY RELEASED LIMITED - 2008-04-30
    Registered number 06556503
    2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire SO21 2DZ
    Private Limited Company incorporated on 2008-04-05 (17 years 3 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
    Unit 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
    Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    606,617 GBP2023-10-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,881 GBP2023-10-31
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.