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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 4
  • 1
    Dyer, Saba
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dyer, Julian Ralph
    Born in August 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Escolme, Mark Irving
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlaza House, 5th Floor, Admiral Park, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Champ, Simon Nicholas
    Chief Executive born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Theocharides, Alexandros
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Phelps, Marc
    Designer born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Wotherspoon, John Scott
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Mr Julian Ralph Dyer
    Born in August 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thomson, Fraser
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

POTS&CO LTD

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
Other
12,746 GBP2023-12-31
21,153 GBP2022-12-31
Property, Plant & Equipment
920,758 GBP2023-12-31
1,116,693 GBP2022-12-31
Fixed Assets - Investments
758 GBP2023-12-31
1,758 GBP2022-12-31
Fixed Assets
934,262 GBP2023-12-31
1,139,604 GBP2022-12-31
Debtors
3,528,730 GBP2023-12-31
1,325,676 GBP2022-12-31
Cash at bank and in hand
1,316,087 GBP2023-12-31
1,720,012 GBP2022-12-31
Current Assets
5,295,960 GBP2023-12-31
3,807,702 GBP2022-12-31
Net Assets/Liabilities
4,617,396 GBP2023-12-31
2,469,792 GBP2022-12-31
Equity
Called up share capital
12,658 GBP2023-12-31
7,774 GBP2022-12-31
7,210 GBP2021-12-31
Share premium
14,601,157 GBP2023-12-31
13,170,279 GBP2022-12-31
8,211,325 GBP2021-12-31
Retained earnings (accumulated losses)
-9,996,419 GBP2023-12-31
-10,708,261 GBP2022-12-31
-8,496,843 GBP2021-12-31
Profit/Loss
711,842 GBP2023-01-01 ~ 2023-12-31
-2,211,418 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5,943 GBP2023-01-01 ~ 2023-12-31
564 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,436,821 GBP2023-01-01 ~ 2023-12-31
4,959,518 GBP2022-01-01 ~ 2022-12-31
Equity
4,617,396 GBP2023-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
1,168,139 GBP2023-01-01 ~ 2023-12-31
799,022 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,778 GBP2023-01-01 ~ 2023-12-31
62,429 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,505,491 GBP2023-01-01 ~ 2023-12-31
1,116,594 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,173 GBP2023-12-31
75,751 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
54,598 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,300,946 GBP2023-12-31
3,288,862 GBP2022-12-31
Computers
235,061 GBP2023-12-31
113,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,536,007 GBP2023-12-31
3,401,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,505,144 GBP2023-12-31
2,198,561 GBP2022-12-31
Computers
110,105 GBP2023-12-31
86,694 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,615,249 GBP2023-12-31
2,285,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
306,583 GBP2023-01-01 ~ 2023-12-31
Computers
23,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
795,802 GBP2023-12-31
1,090,301 GBP2022-12-31
Computers
124,956 GBP2023-12-31
26,392 GBP2022-12-31
Investments in Subsidiaries
758 GBP2023-12-31
1,758 GBP2022-12-31
Finished Goods/Goods for Resale
-68,899 GBP2023-12-31
76,748 GBP2022-12-31
Trade Debtors/Trade Receivables
1,356,970 GBP2023-12-31
843,773 GBP2022-12-31
Amount of corporation tax that is recoverable
2,081 GBP2023-12-31
2,081 GBP2022-12-31
Other Debtors
Current
267,251 GBP2023-12-31
221,931 GBP2022-12-31
Prepayments/Accrued Income
Current
239,847 GBP2023-12-31
119,028 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
169,215 GBP2022-12-31
Other Creditors
Current
-26 GBP2023-12-31
-1,210 GBP2022-12-31
Creditors
Current
1,580,336 GBP2023-12-31
2,477,514 GBP2022-12-31
Bank Borrowings
32,490 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
572,891 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
572,891 GBP2022-12-31
Non-current, Amounts falling due after one year
32,490 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
169,215 GBP2022-12-31
Related profiles found in government register
  • POTS&CO LTD
    Info
    Registered number 08106984
    icon of addressHuddle Hammersmith, 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • POTS & CO LIMITED
    S
    Registered number 8106984
    icon of addressUnit 3 & 7 Dan House, 307 Elveden Road, Park Royal, London, United Kingdom, NW10 7ST
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,690 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.