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
2
- 1
Beak, Rupert George Morris
Director born in April 1973Individual (9 offsprings)Officer
2013-04-17 ~ nowOF - Director → CIF 0Mr Rupert George Morris Beak
Born in April 1973Individual (9 offsprings)Person with significant control 2017-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sobry, Jantiene Katrien
Director born in April 1985Individual (7 offsprings)Officer 2010-10-22 ~ nowOF - Director → CIF 0Miss Jantiene Sobry
Born in April 1985Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
POTRELL LONDON LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,438 GBP2023-09-30
29,496 GBP2022-09-30
Fixed Assets
7,438 GBP2023-09-30
29,496 GBP2022-09-30
Debtors
2,948,908 GBP2023-09-30
3,201,273 GBP2022-09-30
Cash at bank and in hand
77,815 GBP2023-09-30
17,800 GBP2022-09-30
Current Assets
3,026,723 GBP2023-09-30
3,219,073 GBP2022-09-30
Net Current Assets/Liabilities
-768,263 GBP2023-09-30
-666,399 GBP2022-09-30
Total Assets Less Current Liabilities
-760,825 GBP2023-09-30
-636,903 GBP2022-09-30
Creditors
Non-current
-576,791 GBP2023-09-30
-493,452 GBP2022-09-30
Net Assets/Liabilities
-1,337,616 GBP2023-09-30
-1,130,355 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,337,716 GBP2023-09-30
-1,130,455 GBP2022-09-30
Equity
-1,337,616 GBP2023-09-30
-1,130,355 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,822 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,384 GBP2023-09-30
134,326 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,058 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
7,438 GBP2023-09-30
29,496 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,845,696 GBP2023-09-30
2,750,181 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
103,212 GBP2023-09-30
451,092 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,948,908 GBP2023-09-30
3,201,273 GBP2022-09-30
Trade Creditors/Trade Payables
Current
463 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,852 GBP2023-09-30
17,855 GBP2022-09-30
Other Creditors
Current
3,789,134 GBP2023-09-30
3,867,154 GBP2022-09-30
Non-current
576,791 GBP2023-09-30
493,452 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
- Registered number 07416126
POTRELL LONDON LIMITED
Info
Capability House, Croughton Road, Aynho, Oxfordshire OX17 3ATPrivate Limited Company incorporated on 2010-10-22 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 POTRELL LONDON LIMITED
SRegistered number 07416126Capability House, Croughton Road, Aynho, Banbury, England, OX17 3ATLimited By Shares in Companies House, United KingdomCIF 1POTRELL LONDON LIMITED
SRegistered number 7416126Capability House, Croughton Road, Aynho, Banbury, United Kingdom, OX17 3ATLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Capability House, Croughton Road, Ayhno, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)177,141 GBP2023-09-30Person with significant control 2021-02-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Capability House, Croughton Road, Aynho, Oxfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.