Big Potato Limited
- Company number
- 09107013
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jun 2014
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Mobeus Corporate Member I Ltd (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Jenna Louise | Director | 3 Aug 2026 | |
| ELVEY, Justin, Mr. | Director | 7 Oct 2019 | |
| TEMPEST, Dean Michael | Director | 30 Jun 2014 | |
| DRUMMOND, Benjamin Jon Noel | Director | 30 Jun 2014 | |
| HYATT-WILLIAMS, Tristan Jonathan | Director | 30 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Big Potato Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2021 | 18 Dec 2021 |
| Mr Tristan Jonathan Hyatt-Williams | Ownership Of Shares 25 To 50 Percent | 26 Jul 2016 | 18 Dec 2021 |
| Mr Ben John Noel Drummond | Ownership Of Shares 25 To 50 Percent | 26 Jul 2016 | 18 Dec 2021 |
| Mr Dean Michael Tempest | Ownership Of Shares 25 To 50 Percent | 26 Jul 2016 | 18 Dec 2021 |
| Big Potato Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,978,359 | £3,377,818 | 17 |
| 30 Jun 2019 | £541,477 | £808,734 | 15 |
| 30 Jun 2018 | £580,723 | £374,206 | 11 |
| 30 Jun 2017 | £306,161 | £350,568 | 8 |
| 31 Dec 2016 | - | £397,621 | - |
| 31 Dec 2015 | £10,975 | £49,924 | - |
| 31 Dec 2014 | -£1,295 | - | - |
Connections
Owned by
Big Potato Limited → Big Potato Enterprises Limited → Big Potato Holdings Limited → Piper Bidco Limited → Piper Midco Limited → Piper Topco Limited
Directors’ other companies
- BEATTIE, Jenna Louise - Director at Piper Bidco Limited
- BEATTIE, Jenna Louise - Director at Piper Midco Limited
- BEATTIE, Jenna Louise - Director at Big Potato Holdings Limited
- BEATTIE, Jenna Louise - Director at Big Potato Enterprises Limited
- BEATTIE, Jenna Louise - Director at Piper Topco Limited
- DRUMMOND, Benjamin Jon Noel - Director at Big Potato Holdings Limited
- ELVEY, Justin, Mr. - Director at Piper Bidco Limited
- ELVEY, Justin, Mr. - Director at Piper Topco Limited
- ELVEY, Justin, Mr. - Director at Piper Midco Limited
Companies at the same address
- Big Potato Enterprises Limited (13669613)
- Big Potato Holdings Limited (13789313)
- Piper Bidco Limited (16549044)
- Piper Midco Limited (16547676)
- Piper Topco Limited (16547492)