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, Leamington Spa, Warwickshire, England
    Active 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
    2009-01-22 ~ 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
    Duncan, Iain Wallace
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Schneiderman, Richard
    Partner
    Individual
    Officer
    2009-02-05 ~ 2009-02-16
    OF - Secretary → 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
    2009-01-22 ~ 2009-01-27
    PE - Secretary → CIF 0
  • 11
    LINKAID LIMITED - 2009-03-18
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active 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

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
26,491,000 GBP2022-01-01 ~ 2022-12-31
29,628,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-18,566,000 GBP2022-01-01 ~ 2022-12-31
-20,567,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,925,000 GBP2022-01-01 ~ 2022-12-31
9,061,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-4,665,000 GBP2022-01-01 ~ 2022-12-31
-4,944,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,058,000 GBP2022-01-01 ~ 2022-12-31
-806,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,204,000 GBP2022-01-01 ~ 2022-12-31
3,323,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,282,000 GBP2022-01-01 ~ 2022-12-31
3,219,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
10,956,000 GBP2022-12-31
9,141,000 GBP2021-12-31
6,512,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,815,000 GBP2022-01-01 ~ 2022-12-31
2,629,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,770,000 GBP2022-12-31
2,059,000 GBP2021-12-31
Property, Plant & Equipment
239,000 GBP2022-12-31
329,000 GBP2021-12-31
Fixed Assets
2,009,000 GBP2022-12-31
2,388,000 GBP2021-12-31
Total Inventories
8,351,000 GBP2022-12-31
6,838,000 GBP2021-12-31
Debtors
Current
35,257,000 GBP2022-12-31
34,937,000 GBP2021-12-31
Cash at bank and in hand
114,000 GBP2022-12-31
358,000 GBP2021-12-31
Current Assets
43,722,000 GBP2022-12-31
42,133,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-24,207,000 GBP2022-12-31
-24,812,000 GBP2021-12-31
Net Current Assets/Liabilities
19,515,000 GBP2022-12-31
17,321,000 GBP2021-12-31
Total Assets Less Current Liabilities
21,524,000 GBP2022-12-31
19,709,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-10,568,000 GBP2022-12-31
-10,568,000 GBP2021-12-31
Net Assets/Liabilities
10,956,000 GBP2022-12-31
9,141,000 GBP2021-12-31
Equity
10,956,000 GBP2022-12-31
9,141,000 GBP2021-12-31
Wages/Salaries
1,834,000 GBP2022-01-01 ~ 2022-12-31
1,671,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
210,000 GBP2022-01-01 ~ 2022-12-31
193,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,125,000 GBP2022-01-01 ~ 2022-12-31
1,937,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
433,000 GBP2022-01-01 ~ 2022-12-31
612,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
5,776,000 GBP2022-12-31
5,776,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,006,000 GBP2022-12-31
3,717,000 GBP2021-12-31
Intangible Assets
Goodwill
1,770,000 GBP2022-12-31
2,059,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Furniture and fittings
852,000 GBP2022-12-31
902,000 GBP2021-12-31
Other
37,000 GBP2022-12-31
174,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
938,000 GBP2022-12-31
1,087,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-207,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-207,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
758,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
758,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
131,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
148,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-207,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-207,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2022-12-31
Furniture and fittings
682,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
9,000 GBP2022-12-31
11,000 GBP2021-12-31
Furniture and fittings
170,000 GBP2022-12-31
144,000 GBP2021-12-31
Other
37,000 GBP2022-12-31
174,000 GBP2021-12-31
Value of work in progress
8,351,000 GBP2022-12-31
6,838,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
847,000 GBP2022-12-31
1,420,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
33,354,000 GBP2022-12-31
32,625,000 GBP2021-12-31
Other Debtors
Current
183,000 GBP2022-12-31
535,000 GBP2021-12-31
Prepayments/Accrued Income
Current
873,000 GBP2022-12-31
357,000 GBP2021-12-31
Other Remaining Borrowings
Current
4,315,000 GBP2022-12-31
2,240,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
295,000 GBP2022-12-31
785,000 GBP2021-12-31
Amounts owed to group undertakings
Current
18,074,000 GBP2022-12-31
20,538,000 GBP2021-12-31
Corporation Tax Payable
Current
190,000 GBP2022-12-31
63,000 GBP2021-12-31
Taxation/Social Security Payable
Current
700,000 GBP2022-12-31
709,000 GBP2021-12-31
Other Creditors
Current
143,000 GBP2022-12-31
188,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
490,000 GBP2022-12-31
289,000 GBP2021-12-31
Creditors
Current
24,207,000 GBP2022-12-31
24,812,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
10,568,000 GBP2022-12-31
10,568,000 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
47,000 GBP2022-12-31
29,000 GBP2021-12-31
Between one and five year
167,000 GBP2022-12-31
10,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,000 GBP2022-12-31
39,000 GBP2021-12-31
Related profiles found in government register
  • THE DENBY POTTERY COMPANY LIMITED
    Info
    HYPERMAX LIMITED - 2009-02-23
    Registered number 06798163
    Denby Pottery, Denby, Derbyshire DE5 8NX
    Private Limited Company incorporated on 2009-01-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE DENBY POTTERY COMPANY LIMITED
    S
    Registered number 06798163
    Denby Pottery, Denby, Derbyshire, DE5 8NX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-19 ~ 2020-03-31
    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.