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 7
  • 1
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Benjamin Jon Noel
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Shanley, Stewart Charles
    Ceo born in May 1969
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Tempest, Dean Michael
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Elvey, Justin, Mr.
    Chartered Accountant born in January 1986
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Hyatt-williams, Tristan Jonathan
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 7
    BIG POTATO HOLDINGS LIMITED - 2022-01-26
    21, New Walk, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Ben John Noel Drummond
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Dean Michael Tempest
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Tristan Jonathan Hyatt-williams
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BIG POTATO HOLDINGS LIMITED - now
    21, New Walk, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-18 ~ 2021-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIG POTATO LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
431,216 GBP2020-12-31
133,673 GBP2019-06-30
Property, Plant & Equipment
214,749 GBP2020-12-31
58,528 GBP2019-06-30
Fixed Assets - Investments
1 GBP2020-12-31
Fixed Assets
645,966 GBP2020-12-31
192,201 GBP2019-06-30
Total Inventories
223,088 GBP2020-12-31
378,273 GBP2019-06-30
Debtors
2,971,933 GBP2020-12-31
1,568,743 GBP2019-06-30
Cash at bank and in hand
3,377,818 GBP2020-12-31
808,734 GBP2019-06-30
Current Assets
6,572,839 GBP2020-12-31
2,755,750 GBP2019-06-30
Creditors
Current
3,084,380 GBP2020-12-31
2,369,956 GBP2019-06-30
Net Current Assets/Liabilities
3,488,459 GBP2020-12-31
385,794 GBP2019-06-30
Total Assets Less Current Liabilities
4,134,425 GBP2020-12-31
577,995 GBP2019-06-30
Creditors
Non-current
-1,033,333 GBP2020-12-31
Net Assets/Liabilities
2,978,359 GBP2020-12-31
541,477 GBP2019-06-30
Equity
Called up share capital
304 GBP2020-12-31
304 GBP2019-06-30
Share premium
194,914 GBP2020-12-31
194,914 GBP2019-06-30
Retained earnings (accumulated losses)
2,783,141 GBP2020-12-31
346,259 GBP2019-06-30
Equity
2,978,359 GBP2020-12-31
541,477 GBP2019-06-30
Average Number of Employees
222019-07-01 ~ 2020-12-31
172018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Development expenditure
586,637 GBP2020-12-31
145,096 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
155,421 GBP2020-12-31
11,423 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
143,998 GBP2019-07-01 ~ 2020-12-31
Intangible Assets
Development expenditure
431,216 GBP2020-12-31
133,673 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,604 GBP2020-12-31
61,731 GBP2019-06-30
Furniture and fittings
29,277 GBP2020-12-31
12,877 GBP2019-06-30
Motor vehicles
8,300 GBP2020-12-31
8,300 GBP2019-06-30
Computers
66,545 GBP2020-12-31
28,017 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
329,726 GBP2020-12-31
110,925 GBP2019-06-30
Property, Plant & Equipment - Disposals
Computers
-524 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-524 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,892 GBP2020-12-31
31,219 GBP2019-06-30
Furniture and fittings
12,484 GBP2020-12-31
6,173 GBP2019-06-30
Motor vehicles
7,426 GBP2020-12-31
4,151 GBP2019-06-30
Computers
27,175 GBP2020-12-31
10,854 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,977 GBP2020-12-31
52,397 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,673 GBP2019-07-01 ~ 2020-12-31
Furniture and fittings
6,311 GBP2019-07-01 ~ 2020-12-31
Motor vehicles
3,275 GBP2019-07-01 ~ 2020-12-31
Computers
16,845 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,104 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-524 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-524 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
157,712 GBP2020-12-31
30,512 GBP2019-06-30
Furniture and fittings
16,793 GBP2020-12-31
6,704 GBP2019-06-30
Motor vehicles
874 GBP2020-12-31
4,149 GBP2019-06-30
Computers
39,370 GBP2020-12-31
17,163 GBP2019-06-30
Investments in Group Undertakings
Additions to investments
1 GBP2020-12-31
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,259,099 GBP2020-12-31
172,402 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
378,754 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
1,325,908 GBP2020-12-31
1,372,447 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
2,971,933 GBP2020-12-31
1,568,743 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
400,000 GBP2020-12-31
68 GBP2019-06-30
Trade Creditors/Trade Payables
Current
323,846 GBP2020-12-31
989,641 GBP2019-06-30
Other Taxation & Social Security Payable
Current
1,254,742 GBP2020-12-31
21,124 GBP2019-06-30
Other Creditors
Current
1,105,792 GBP2020-12-31
1,359,123 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
1,033,333 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
229,697 GBP2020-12-31
Bank Borrowings
Secured
1,433,333 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,973,710 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
2,973,710 GBP2019-07-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-536,828 GBP2019-07-01 ~ 2020-12-31
Dividends Paid
-536,828 GBP2019-07-01 ~ 2020-12-31
Related profiles found in government register
  • BIG POTATO LIMITED
    Info
    Registered number 09107013
    63 Gee Street, 2nd Floor, London EC1V 3RS
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BIG POTATO LTD
    S
    Registered number 09107013
    21, New Walk, Leicester, England, LE1 6TE
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Looes Barn Close, Saltdean, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.