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
    Andersen, Roger William
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Scott Howard
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Ubbens, Johannes George Marie
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Arons, Ian Floyd
    Director born in July 1979
    Individual
    Officer
    2020-11-15 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Mayall, Warwick
    Business Executive born in October 1965
    Individual
    Officer
    2021-06-30 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

POTTERS UK ACQUISITION COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
94,637,000 GBP2022-12-31
102,637,000 GBP2021-12-31
Debtors
Non-current
56,138,000 GBP2022-12-31
57,925,000 GBP2021-12-31
Cash at bank and in hand
23,000 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-11-14
Share premium
67,505,000 GBP2022-12-31
67,505,000 GBP2021-12-31
0 GBP2020-11-14
Retained earnings (accumulated losses)
-12,063,000 GBP2022-12-31
-2,939,000 GBP2021-12-31
0 GBP2020-11-14
Profit/Loss
-9,124,000 GBP2022-01-01 ~ 2022-12-31
-2,939,000 GBP2020-11-15 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-11-15 ~ 2021-12-31
Issue of Equity Instruments
67,505,000 GBP2020-11-15 ~ 2021-12-31
Equity
55,442,000 GBP2022-12-31
Average Number of Employees
5122022-01-01 ~ 2022-12-31
4342020-11-15 ~ 2021-12-31
Investments in Subsidiaries
94,637,000 GBP2022-12-31
102,637,000 GBP2021-12-31
Amounts invested in assets
94,637,000 GBP2022-12-31
102,637,000 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
95,356,000 GBP2022-12-31
95,996,000 GBP2021-12-31

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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 1
  • Darlington Road, West Auckland, Bishop Auckland, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,189,000 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.