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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 6
  • 1
    Randolph, Scott Howard
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Roger William
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Ubbens, Johannes George Marie
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mayall, Warwick
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Arons, Ian Floyd
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POTTERS UK ACQUISITION COMPANY LIMITED

Period: 2020-11-15 ~ now
Company number: 13020394
Registered name
POTTERS UK ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
92,000 GBP2023-12-31
95,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
58,000 GBP2023-12-31
56,000 GBP2022-12-31
Net Current Assets/Liabilities
58,000 GBP2023-12-31
56,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
68,000 GBP2022-12-31
68,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
-12,000 GBP2022-12-31
-3,000 GBP2021-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2023-12-31
55,000 GBP2022-12-31
Average Number of Employees
5122023-01-01 ~ 2023-12-31
5122022-01-01 ~ 2022-12-31
Investments in Subsidiaries
92,000 GBP2023-12-31
95,000 GBP2022-12-31
Amounts invested in assets
92,000 GBP2023-12-31
95,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
54,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
149,000 GBP2023-12-31
95,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
95,000 GBP2022-12-31

Related profiles found in government register
  • POTTERS UK ACQUISITION COMPANY LIMITED
    Info
    Registered number 13020394
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • POTTERS UK ACQUISITION COMPANY LIMITED
    S
    Registered number 13020394
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POTTERS-BALLOTINI LIMITED
    00591872
    Darlington Road, West Auckland, Bishop Auckland, County Durham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.