# Big Potato Limited

## Details

- **Company number:** [09107013](https://find-and-update.company-information.service.gov.uk/company/09107013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2014
- **Registered office:** 63 GEE STREET, 2ND FLOOR, LONDON, EC1V 3RS
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Mobeus Corporate Member I Ltd](/group/5198) (45 companies)



## 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 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 | - | - |



## Owned by

Big Potato Limited → [Big Potato Enterprises Limited](/company/13669613) → [Big Potato Holdings Limited](/company/13789313) → [Piper Bidco Limited](/company/16549044) → [Piper Midco Limited](/company/16547676) → [Piper Topco Limited](/company/16547492)




## Directors' other companies

- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Bidco Limited](/company/16549044)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Midco Limited](/company/16547676)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Big Potato Holdings Limited](/company/13789313)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Big Potato Enterprises Limited](/company/13669613)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Topco Limited](/company/16547492)
- [DRUMMOND, Benjamin Jon Noel](/person/6434256) - director at [Big Potato Holdings Limited](/company/13789313)
- [ELVEY, Justin, Mr.](/person/6245713) - director at [Piper Bidco Limited](/company/16549044)
- [ELVEY, Justin, Mr.](/person/6245713) - director at [Piper Topco Limited](/company/16547492)
- [ELVEY, Justin, Mr.](/person/6245713) - director at [Piper Midco Limited](/company/16547676)



## Companies at the same address

- [Big Potato Enterprises Limited](/company/13669613) (13669613)
- [Big Potato Holdings Limited](/company/13789313) (13789313)
- [Piper Bidco Limited](/company/16549044) (16549044)
- [Piper Midco Limited](/company/16547676) (16547676)
- [Piper Topco Limited](/company/16547492) (16547492)