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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Dyer, Julian Ralph
Born in August 1967Individual (21 offsprings)Officer2012-06-15 ~ nowOF - Director → CIF 0Mr Julian Ralph Dyer
Born in August 1967Individual (21 offsprings)Person with significant control2016-04-06 ~ 2022-01-25PE - 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
Escolme, Mark Irving
Born in March 1966Individual (19 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0 - 3
Champ, Simon Nicholas
Chief Executive born in May 1967Individual (25 offsprings)Officer2016-11-03 ~ 2024-12-10OF - Director → CIF 0 - 4
Thomson, Fraser
Director born in August 1983Individual (1 offspring)Officer2023-01-09 ~ 2024-08-30OF - Director → CIF 0 - 5
Phelps, Marc
Designer born in April 1962Individual (9 offsprings)Officer2012-06-15 ~ 2014-03-31OF - Director → CIF 0 - 7
Wotherspoon, John Scott
Company Director born in November 1967Individual (6 offsprings)Officer2020-11-30 ~ 2021-10-22OF - Director → CIF 0 - 8
Theocharides, Alexandros
Director born in May 1987Individual (2 offsprings)Officer2023-01-09 ~ 2024-10-31OF - Director → CIF 0 - 9Plaza House, 5th Floor, Admiral Park, St Peter Port, GuernseyCorporate (3 offsprings)Person with significant control2022-01-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
POTS&CO LTD
Period: 2012-06-15 ~ now
Company number: 08106984
Registered name
POTS&CO LTD - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
Other than goodwill
5,814 GBP2024-12-31
12,746 GBP2023-12-31
Property, Plant & Equipment
423,224 GBP2024-12-31
920,758 GBP2023-12-31
Fixed Assets - Investments
758 GBP2024-12-31
758 GBP2023-12-31
Fixed Assets
429,796 GBP2024-12-31
934,262 GBP2023-12-31
Debtors
956,751 GBP2024-12-31
2,711,897 GBP2023-12-31
Cash at bank and in hand
1,304,481 GBP2024-12-31
1,316,087 GBP2023-12-31
Current Assets
2,272,342 GBP2024-12-31
4,479,127 GBP2023-12-31
Net Current Assets/Liabilities
415,935 GBP2024-12-31
2,081,958 GBP2023-12-31
Total Assets Less Current Liabilities
845,731 GBP2024-12-31
3,016,220 GBP2023-12-31
Net Assets/Liabilities
845,731 GBP2024-12-31
2,983,730 GBP2023-12-31
Equity
Called up share capital
12,658 GBP2024-12-31
12,658 GBP2023-12-31
7,774 GBP2022-12-31
Share premium
14,601,157 GBP2024-12-31
14,601,157 GBP2023-12-31
13,170,279 GBP2022-12-31
Other miscellaneous reserve
135,147 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-13,903,231 GBP2024-12-31
-11,630,085 GBP2023-12-31
-10,708,261 GBP2022-12-31
Equity
845,731 GBP2024-12-31
2,983,730 GBP2023-12-31
-10,396,538 GBP2022-12-31
Profit/Loss
-2,273,146 GBP2024-01-01 ~ 2024-12-31
-921,824 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,943 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,436,821 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
1,365,408 GBP2024-01-01 ~ 2024-12-31
1,168,139 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,736 GBP2024-01-01 ~ 2024-12-31
93,778 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,645,386 GBP2024-01-01 ~ 2024-12-31
1,505,491 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,400 GBP2024-12-31
78,173 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,427 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,119,966 GBP2024-12-31
3,300,946 GBP2023-12-31
Computers
135,393 GBP2024-12-31
235,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,255,359 GBP2024-12-31
3,536,007 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,194,862 GBP2024-01-01 ~ 2024-12-31
Computers
-99,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,294,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
790,710 GBP2024-12-31
2,505,144 GBP2023-12-31
Computers
41,425 GBP2024-12-31
110,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,135 GBP2024-12-31
2,615,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
228,826 GBP2024-01-01 ~ 2024-12-31
Computers
30,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,943,260 GBP2024-01-01 ~ 2024-12-31
Computers
-99,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,042,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
329,256 GBP2024-12-31
795,802 GBP2023-12-31
Computers
93,968 GBP2024-12-31
124,956 GBP2023-12-31
Investments in Subsidiaries
758 GBP2024-12-31
758 GBP2023-12-31
Finished Goods/Goods for Resale
11,110 GBP2024-12-31
-68,899 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
878,132 GBP2024-12-31
1,356,970 GBP2023-12-31
Amount of corporation tax that is recoverable
2,081 GBP2024-12-31
2,081 GBP2023-12-31
Prepayments/Accrued Income
Current
51,261 GBP2024-12-31
239,847 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
32,490 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
186 GBP2024-12-31
-26 GBP2023-12-31
Creditors
Current
1,856,407 GBP2024-12-31
2,397,169 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
32,490 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
32,490 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 08106984
POTS&CO LTD
InfoHuddle Hammersmith, 3 Shortlands, London W6 8DAPRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 POTS & CO LIMITED
SRegistered number 8106984Unit 3 & 7 Dan House, 307 Elveden Road, Park Royal, London, United Kingdom, NW10 7STUnited Kingdom in United KingdomCIF 1
Offspring entities and appointments
1
- 1
LOVE SOMETHING LIMITED
10311744Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.