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 1
  • Morawetz, Norbert, Professor Dr
    Company Director born in May 1979
    Individual (9 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Professor Dr Norbert Morawetz
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Townson, Jeremy Michael
    Company Director born in June 1973
    Individual
    Officer
    2015-07-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Golding, Christopher John
    Accountant born in July 1981
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Bezzina, Trevor
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-05-10
    OF - Director → CIF 0
  • 4
    Mohammed, Abdul Waheed
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-05-10
    OF - Director → CIF 0
parent relation
Company in focus

POTENTIALLY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
31,237 GBP2023-12-31
62,476 GBP2022-12-31
Property, Plant & Equipment
4,739 GBP2023-12-31
4,823 GBP2022-12-31
Fixed Assets
35,976 GBP2023-12-31
67,299 GBP2022-12-31
Debtors
138,225 GBP2023-12-31
53,493 GBP2022-12-31
Cash at bank and in hand
213,996 GBP2023-12-31
235,603 GBP2022-12-31
Current Assets
352,221 GBP2023-12-31
289,096 GBP2022-12-31
Creditors
Current
134,825 GBP2023-12-31
135,312 GBP2022-12-31
Net Current Assets/Liabilities
217,396 GBP2023-12-31
153,784 GBP2022-12-31
Total Assets Less Current Liabilities
253,372 GBP2023-12-31
221,083 GBP2022-12-31
Creditors
Non-current
-13,918 GBP2023-12-31
-24,586 GBP2022-12-31
Net Assets/Liabilities
232,736 GBP2023-12-31
183,946 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
Share premium
242,992 GBP2023-12-31
242,992 GBP2022-12-31
Retained earnings (accumulated losses)
-10,371 GBP2023-12-31
-59,161 GBP2022-12-31
Equity
232,736 GBP2023-12-31
183,946 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
274,954 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
243,717 GBP2023-12-31
212,478 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,239 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
31,237 GBP2023-12-31
62,476 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,982 GBP2023-12-31
13,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,243 GBP2023-12-31
8,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,739 GBP2023-12-31
4,823 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
124,937 GBP2023-12-31
51,287 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,281 GBP2023-12-31
646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,225 GBP2023-12-31
53,493 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,083 GBP2023-12-31
10,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,068 GBP2023-12-31
5,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,491 GBP2023-12-31
30,621 GBP2022-12-31
Other Creditors
Current
81,183 GBP2023-12-31
89,025 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,918 GBP2023-12-31
24,586 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,718 GBP2023-12-31
12,551 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,151,456 shares2023-12-31

  • POTENTIALLY LIMITED
    Info
    Registered number 09101474
    46 Yale Court Honeybourne Road, London NW6 1JG
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.