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
    Dolan, Helen Sarah
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Ms Helen Sarah Dolan
    Born in March 1966
    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
  • 2
    Potter, Jonathan Hugh Conwy
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hugh Conwy Potter
    Born in June 1962
    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
Ceased 1
  • Rees, Rachel Sian
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2017-08-31
    OF - Director → CIF 0
    Ms Rachel Sian Rees
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HP & HD LTD

Previous name
POTTER REES LIMITED - 2022-10-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
7,837,708 GBP2021-04-01 ~ 2022-03-31
7,620,996 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-5,037,149 GBP2021-04-01 ~ 2022-03-31
-4,434,870 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
2,800,559 GBP2021-04-01 ~ 2022-03-31
3,186,126 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,848 GBP2021-04-01 ~ 2022-03-31
12,394 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,827,642 GBP2021-04-01 ~ 2022-03-31
3,196,556 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
2,251,345 GBP2021-04-01 ~ 2022-03-31
2,547,351 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
9,888,826 GBP2022-03-31
8,384,638 GBP2021-03-31
6,512,219 GBP2020-03-31
Dividends Paid
-747,157 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
-674,932 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
2,000,000 GBP2022-03-31
2,200,000 GBP2021-03-31
Property, Plant & Equipment
225,575 GBP2022-03-31
271,905 GBP2021-03-31
Fixed Assets - Investments
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Fixed Assets
2,325,575 GBP2022-03-31
2,571,905 GBP2021-03-31
Total Inventories
2,003,104 GBP2022-03-31
1,383,236 GBP2021-03-31
Debtors
1,699,290 GBP2022-03-31
1,325,196 GBP2021-03-31
Cash at bank and in hand
6,714,340 GBP2022-03-31
5,149,177 GBP2021-03-31
Current Assets
10,416,734 GBP2022-03-31
7,857,609 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,823,791 GBP2022-03-31
-2,008,512 GBP2021-03-31
Net Current Assets/Liabilities
7,592,943 GBP2022-03-31
5,849,097 GBP2021-03-31
Total Assets Less Current Liabilities
9,918,518 GBP2022-03-31
8,421,002 GBP2021-03-31
Net Assets/Liabilities
9,888,936 GBP2022-03-31
8,384,748 GBP2021-03-31
Equity
Called up share capital
77 GBP2022-03-31
77 GBP2021-03-31
Capital redemption reserve
33 GBP2022-03-31
33 GBP2021-03-31
Equity
9,888,936 GBP2022-03-31
8,384,748 GBP2021-03-31
Audit Fees/Expenses
15,000 GBP2021-04-01 ~ 2022-03-31
10,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
54,439 GBP2021-04-01 ~ 2022-03-31
60,469 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
642021-04-01 ~ 2022-03-31
602020-04-01 ~ 2021-03-31
Wages/Salaries
2,959,952 GBP2021-04-01 ~ 2022-03-31
2,615,686 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
311,865 GBP2021-04-01 ~ 2022-03-31
267,041 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,204 GBP2021-04-01 ~ 2022-03-31
110,030 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
3,370,021 GBP2021-04-01 ~ 2022-03-31
2,992,757 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
17,673 GBP2021-04-01 ~ 2022-03-31
16,964 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,672 GBP2021-04-01 ~ 2022-03-31
-2,742 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
4,000,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000,000 GBP2022-03-31
1,800,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
76,913 GBP2022-03-31
76,913 GBP2021-03-31
Furniture and fittings
354,873 GBP2022-03-31
354,618 GBP2021-03-31
Computers
203,934 GBP2022-03-31
196,080 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
635,720 GBP2022-03-31
627,611 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,073 GBP2022-03-31
15,382 GBP2021-03-31
Furniture and fittings
206,446 GBP2022-03-31
183,611 GBP2021-03-31
Computers
180,626 GBP2022-03-31
156,713 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,145 GBP2022-03-31
355,706 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,691 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
22,835 GBP2021-04-01 ~ 2022-03-31
Computers
23,913 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,439 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
53,840 GBP2022-03-31
61,531 GBP2021-03-31
Furniture and fittings
148,427 GBP2022-03-31
171,007 GBP2021-03-31
Computers
23,308 GBP2022-03-31
39,367 GBP2021-03-31
Value of work in progress
2,003,104 GBP2022-03-31
1,383,236 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,473,145 GBP2022-03-31
1,160,870 GBP2021-03-31
Called-up share capital (not paid)
Current
10 GBP2022-03-31
10 GBP2021-03-31
Prepayments/Accrued Income
Current
226,135 GBP2022-03-31
164,316 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,699,290 GBP2022-03-31
1,325,196 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,058,192 GBP2022-03-31
443,780 GBP2021-03-31
Other Remaining Borrowings
Current
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
9,721 GBP2022-03-31
1,473 GBP2021-03-31
Corporation Tax Payable
Current
189,183 GBP2022-03-31
323,460 GBP2021-03-31
Other Taxation & Social Security Payable
Current
570,581 GBP2022-03-31
644,226 GBP2021-03-31
Other Creditors
Current
570,090 GBP2022-03-31
284,310 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
326,024 GBP2022-03-31
211,263 GBP2021-03-31
Creditors
Current
2,823,791 GBP2022-03-31
2,008,512 GBP2021-03-31
Total Borrowings
1,158,192 GBP2022-03-31
543,780 GBP2021-03-31
Current
1,158,192 GBP2022-03-31
543,780 GBP2021-03-31
Equity
Called up share capital
77 GBP2022-03-31
77 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,250 GBP2022-03-31
195,000 GBP2021-03-31
Between two and five year
0 GBP2022-03-31
150,450 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,250 GBP2022-03-31
345,450 GBP2021-03-31
Related profiles found in government register
  • HP & HD LTD
    Info
    POTTER REES LIMITED - 2022-10-19
    Registered number 07936586
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-11
    CIF 0
  • POTTER REES LIMITED
    S
    Registered number 07936586
    12 Commercial Street, Manchester, United Kingdom, M15 4PZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Two, Central Square, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2017-07-10 ~ 2022-10-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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