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 6
  • 1
    Lazell, Sebastian
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2009-02-05 ~ now
    OF - director → CIF 0
  • 3
    Janse Van Rensburg, Jean-pierre
    Chief Financial Officer born in December 1974
    Individual (8 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 4
    Emmott, Christopher William
    Investment Director born in April 1977
    Individual (59 offsprings)
    Officer
    2009-02-12 ~ now
    OF - director → CIF 0
  • 5
    Eaton, Richard Paul
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ now
    OF - director → CIF 0
  • 6
    Wright Hassall, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,520,000 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Duggan, Martin
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2017-07-14
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-01-06 ~ 2009-01-27
    OF - director → CIF 0
  • 3
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2024-09-02
    OF - director → CIF 0
    Barton, Robert John
    Director
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2024-09-02
    OF - secretary → CIF 0
  • 4
    Biggs, Garry Allen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2014-12-17
    OF - director → CIF 0
  • 5
    Okulski, Mary Lynne
    Director born in March 1953
    Individual
    Officer
    2009-02-16 ~ 2015-01-26
    OF - director → CIF 0
  • 6
    Schneiderman, Robert
    Partner
    Individual (40 offsprings)
    Officer
    2009-02-05 ~ 2009-02-16
    OF - secretary → CIF 0
  • 7
    Duncan, Iain Wallace
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Bolsher, David
    Director born in February 1967
    Individual
    Officer
    2009-02-16 ~ 2014-01-16
    OF - director → CIF 0
  • 9
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2009-02-05 ~ 2009-02-16
    OF - director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-01-06 ~ 2009-01-27
    PE - secretary → CIF 0
  • 11
    LINKAID LIMITED - 2009-03-18
    The Denby Pottery Company, Denby, Ripley, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENBY POTTERIES LIMITED

Previous name
DESIGNACE LIMITED - 2009-02-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
19,509,000 GBP2022-01-01 ~ 2022-12-31
20,096,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-15,385,000 GBP2022-01-01 ~ 2022-12-31
-16,037,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,124,000 GBP2022-01-01 ~ 2022-12-31
4,059,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-3,718,000 GBP2022-01-01 ~ 2022-12-31
-3,983,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-278,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
268,000 GBP2022-01-01 ~ 2022-12-31
308,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
2,791,000 GBP2022-12-31
2,551,000 GBP2021-12-31
2,376,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2022-01-01 ~ 2022-12-31
175,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,709,000 GBP2022-12-31
1,988,000 GBP2021-12-31
Property, Plant & Equipment
2,321,000 GBP2022-12-31
2,004,000 GBP2021-12-31
Fixed Assets
4,030,000 GBP2022-12-31
3,992,000 GBP2021-12-31
Total Inventories
3,589,000 GBP2022-12-31
2,874,000 GBP2021-12-31
Debtors
Current
15,071,000 GBP2022-12-31
16,000,000 GBP2021-12-31
Cash at bank and in hand
14,000 GBP2022-12-31
50,000 GBP2021-12-31
Current Assets
18,674,000 GBP2022-12-31
18,924,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,326,000 GBP2022-12-31
-7,883,000 GBP2021-12-31
Net Current Assets/Liabilities
11,348,000 GBP2022-12-31
11,041,000 GBP2021-12-31
Total Assets Less Current Liabilities
15,378,000 GBP2022-12-31
15,033,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-12,173,000 GBP2022-12-31
-12,173,000 GBP2021-12-31
Net Assets/Liabilities
2,791,000 GBP2022-12-31
2,551,000 GBP2021-12-31
Equity
2,791,000 GBP2022-12-31
2,551,000 GBP2021-12-31
Wages/Salaries
9,303,000 GBP2022-01-01 ~ 2022-12-31
9,124,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
884,000 GBP2022-01-01 ~ 2022-12-31
752,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
10,507,000 GBP2022-01-01 ~ 2022-12-31
10,163,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
80,000 GBP2022-01-01 ~ 2022-12-31
119,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
268,000 GBP2022-01-01 ~ 2022-12-31
308,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
51,000 GBP2022-01-01 ~ 2022-12-31
59,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
5,556,000 GBP2022-12-31
5,556,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,847,000 GBP2022-12-31
3,568,000 GBP2021-12-31
Intangible Assets
Goodwill
1,709,000 GBP2022-12-31
1,988,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,299,000 GBP2022-12-31
7,046,000 GBP2021-12-31
Furniture and fittings
878,000 GBP2022-12-31
876,000 GBP2021-12-31
Other
519,000 GBP2022-12-31
189,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,958,000 GBP2022-12-31
8,373,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,280,000 GBP2021-12-31
Furniture and fittings
827,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,369,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
248,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
20,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
268,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,528,000 GBP2022-12-31
Furniture and fittings
847,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,637,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,771,000 GBP2022-12-31
1,766,000 GBP2021-12-31
Furniture and fittings
31,000 GBP2022-12-31
49,000 GBP2021-12-31
Other
519,000 GBP2022-12-31
189,000 GBP2021-12-31
Raw materials and consumables
2,460,000 GBP2022-12-31
1,966,000 GBP2021-12-31
Value of work in progress
1,129,000 GBP2022-12-31
908,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
42,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,769,000 GBP2022-12-31
15,984,000 GBP2021-12-31
Other Debtors
Current
38,000 GBP2022-12-31
1,000 GBP2021-12-31
Prepayments/Accrued Income
Current
222,000 GBP2022-12-31
15,000 GBP2021-12-31
Cash and Cash Equivalents
14,000 GBP2022-12-31
50,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
790,000 GBP2022-12-31
1,707,000 GBP2021-12-31
Amounts owed to group undertakings
Current
4,627,000 GBP2022-12-31
5,260,000 GBP2021-12-31
Taxation/Social Security Payable
Current
171,000 GBP2022-12-31
222,000 GBP2021-12-31
Other Creditors
Current
53,000 GBP2022-12-31
58,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,685,000 GBP2022-12-31
636,000 GBP2021-12-31
Creditors
Current
7,326,000 GBP2022-12-31
7,883,000 GBP2021-12-31
Other Remaining Borrowings
Non-current
12,173,000 GBP2022-12-31
12,173,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-414,000 GBP2022-12-31
-309,000 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-105,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-414,000 GBP2022-12-31
-309,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,000 GBP2022-12-31
395,000 GBP2021-12-31
Between one and five year
1,580,000 GBP2022-12-31
1,580,000 GBP2021-12-31
More than five year
1,350,000 GBP2022-12-31
1,745,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,325,000 GBP2022-12-31
3,720,000 GBP2021-12-31
  • DENBY POTTERIES LIMITED
    Info
    DESIGNACE LIMITED - 2009-02-23
    Registered number 06784072
    Denby Pottery, Denby, Derbyshire DE5 8NX
    Private Limited Company incorporated on 2009-01-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    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.