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
Janse Van Rensburg, Jean-pierre
Born in December 1974Individual (9 offsprings)Officer
2024-11-19 ~ nowOF - Director → CIF 0 - 2
Mcgowan, Paul Patrick
Born in January 1962Individual (255 offsprings)Officer 2009-02-05 ~ nowOF - Director → CIF 0 - 3
Eaton, Richard Paul
Born in September 1963Individual (9 offsprings)Officer 2009-02-16 ~ nowOF - Director → CIF 0 - 4
Lazell, Sebastian
Born in December 1963Individual (12 offsprings)Officer 2015-05-29 ~ nowOF - Director → CIF 0 - 5
Emmott, Christopher William
Born in April 1977Individual (63 offsprings)Officer 2009-02-12 ~ nowOF - Director → CIF 0 - 6
Wright Hassall, Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,000 GBP2022-12-31Person with significant control 2021-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Barton, Robert John
Director born in February 1959Individual (11 offsprings)Officer 2009-02-16 ~ 2024-09-02OF - Director → CIF 0Barton, Robert John
DirectorIndividual (11 offsprings)Officer 2009-02-16 ~ 2024-09-02OF - Secretary → CIF 0 - 2
Pepper, Andrew John
Director born in June 1968Individual (69 offsprings)Officer 2009-02-05 ~ 2009-02-16OF - Director → CIF 0 - 3
Duncan, Iain Wallace
Director born in November 1959Individual (3 offsprings)Officer 2009-02-16 ~ 2019-12-31OF - Director → CIF 0 - 4
Bolsher, David
Director born in February 1967IndividualOfficer 2009-02-16 ~ 2014-01-16OF - Director → CIF 0 - 5
Biggs, Garry Allen
Director born in March 1959Individual (1 offspring)Officer 2009-02-16 ~ 2014-12-17OF - Director → CIF 0 - 6
Okulski, Mary Lynne
Director born in March 1953IndividualOfficer 2009-02-16 ~ 2015-01-26OF - Director → CIF 0 - 7
Schneiderman, Richard
PartnerIndividualOfficer 2009-02-05 ~ 2009-02-16OF - Secretary → CIF 0 - 8
Cowan, Graham Michael
Director born in June 1943Individual (136 offsprings)Officer 2009-01-22 ~ 2009-01-27OF - Director → CIF 0 - 9
Duggan, Martin
Director born in December 1963Individual (3 offsprings)Officer 2009-02-16 ~ 2017-07-14OF - Director → CIF 0 - 10The Studio, St Nicholas Close, Elstree, Herts Wd6 3ewDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2009-01-22 ~ 2009-01-27PE - Secretary → CIF 0
- 11
DENBY HOLDINGS LIMITED
- nowLINKAID LIMITED - 2009-03-187 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-09-10PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE DENBY POTTERY COMPANY LIMITED
Previous name
HYPERMAX LIMITED - 2009-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
26,000 GBP2022-01-01 ~ 2022-12-31
30,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-19,000 GBP2022-01-01 ~ 2022-12-31
-21,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,000 GBP2022-01-01 ~ 2022-12-31
9,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-5,000 GBP2022-01-01 ~ 2022-12-31
-5,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
11,000 GBP2022-12-31
9,000 GBP2021-12-31
7,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Total Inventories
8,000 GBP2022-12-31
7,000 GBP2021-12-31
Debtors
Current
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
44,000 GBP2022-12-31
42,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2022-12-31
-25,000 GBP2021-12-31
Net Current Assets/Liabilities
20,000 GBP2022-12-31
17,000 GBP2021-12-31
Total Assets Less Current Liabilities
22,000 GBP2022-12-31
20,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2022-12-31
Net Assets/Liabilities
11,000 GBP2022-12-31
9,000 GBP2021-12-31
Equity
11,000 GBP2022-12-31
9,000 GBP2021-12-31
Wages/Salaries
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Intangible Assets
Goodwill
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
0 GBP2021-12-31
Value of work in progress
8,000 GBP2022-12-31
7,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Prepayments/Accrued Income
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
4,000 GBP2022-12-31
2,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Amounts owed to group undertakings
Current
18,000 GBP2022-12-31
21,000 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
24,000 GBP2022-12-31
25,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Between one and five year
0 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
THE DENBY POTTERY COMPANY LIMITED
InfoHYPERMAX LIMITED - 2009-02-23Registered number 06798163Denby Pottery, Denby, Derbyshire DE5 8NXPRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0THE DENBY POTTERY COMPANY LIMITED
SRegistered number 06798163Denby Pottery, Denby, Derbyshire, DE5 8NXPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Commerce House, Festival Park, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)908,046 GBP2024-12-31Person with significant control 2019-11-19 ~ 2020-03-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.