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
    Hodgson, Peter William
    Fish Merchant born in June 1982
    Individual (12 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson Wood, Jill
    Fish Merchant born in October 1979
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
    Hodgson-wood, Jill
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Ian
    Business Manager born in January 1965
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson Fish, Fish Quay, Southgate, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,274,317 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-05-12 ~ 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 5
  • 1
    Hodgson, Anne
    Co Director born in October 1953
    Individual
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
    Hodgson, Anne
    Individual
    Officer
    ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Hodgson, William Mellen
    Fish & Game Merchant born in November 1907
    Individual
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 3
    Hodgson, William Alan
    Fish & Game Merchant born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Hodgson, Nicola
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Wood, Andrew
    Director born in April 1975
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2017-11-14
    OF - Director → CIF 0
parent relation
Company in focus

W. HODGSON (HARTLEPOOL) LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
962022-12-01 ~ 2023-11-30
962021-12-01 ~ 2022-11-30
Turnover/Revenue
24,341,997 GBP2022-12-01 ~ 2023-11-30
25,301,373 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-18,022,993 GBP2022-12-01 ~ 2023-11-30
-18,629,231 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
6,319,004 GBP2022-12-01 ~ 2023-11-30
6,672,142 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-851,092 GBP2022-12-01 ~ 2023-11-30
-877,325 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,604,433 GBP2022-12-01 ~ 2023-11-30
-3,295,119 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,881,159 GBP2022-12-01 ~ 2023-11-30
2,516,542 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
27,278 GBP2022-12-01 ~ 2023-11-30
1,881 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,000,783 GBP2022-12-01 ~ 2023-11-30
2,515,848 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,518,530 GBP2022-12-01 ~ 2023-11-30
2,079,162 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
11,099 GBP2023-11-30
15,549 GBP2022-11-30
Property, Plant & Equipment
1,079,199 GBP2023-11-30
1,153,316 GBP2022-11-30
Fixed Assets - Investments
50 GBP2023-11-30
50 GBP2022-11-30
Investment Property
87,861 GBP2023-11-30
87,861 GBP2022-11-30
Fixed Assets
1,178,209 GBP2023-11-30
1,256,776 GBP2022-11-30
Total Inventories
284,151 GBP2023-11-30
389,167 GBP2022-11-30
Debtors
Current
2,215,866 GBP2023-11-30
2,351,223 GBP2022-11-30
Cash at bank and in hand
4,456,329 GBP2023-11-30
4,001,400 GBP2022-11-30
Current Assets
6,956,346 GBP2023-11-30
6,741,790 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,241,736 GBP2023-11-30
-2,449,297 GBP2022-11-30
Net Current Assets/Liabilities
4,714,610 GBP2023-11-30
4,292,493 GBP2022-11-30
Total Assets Less Current Liabilities
5,892,819 GBP2023-11-30
5,549,269 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-89,358 GBP2023-11-30
-101,502 GBP2022-11-30
Net Assets/Liabilities
5,645,071 GBP2023-11-30
5,316,741 GBP2022-11-30
Equity
Called up share capital
3,509 GBP2023-11-30
3,509 GBP2022-11-30
3,509 GBP2021-12-01
Share premium
84,649 GBP2023-11-30
84,649 GBP2022-11-30
84,649 GBP2021-12-01
Capital redemption reserve
1,842 GBP2023-11-30
1,842 GBP2022-11-30
1,842 GBP2021-12-01
Retained earnings (accumulated losses)
5,555,071 GBP2023-11-30
5,226,741 GBP2022-11-30
4,027,829 GBP2021-12-01
Equity
5,645,071 GBP2023-11-30
5,316,741 GBP2022-11-30
4,117,829 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,518,530 GBP2022-12-01 ~ 2023-11-30
2,079,162 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,190,200 GBP2022-12-01 ~ 2023-11-30
-880,250 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-1,190,200 GBP2022-12-01 ~ 2023-11-30
-880,250 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,429,825 GBP2022-12-01 ~ 2023-11-30
2,331,831 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
223,285 GBP2022-12-01 ~ 2023-11-30
219,802 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,807,220 GBP2022-12-01 ~ 2023-11-30
2,598,356 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
31,200 GBP2022-12-01 ~ 2023-11-30
34,253 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,364 GBP2022-12-01 ~ 2023-11-30
-60,910 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
460,399 GBP2022-12-01 ~ 2023-11-30
478,011 GBP2021-12-01 ~ 2022-11-30
Dividends Paid on Shares
1,190,200 GBP2022-12-01 ~ 2023-11-30
880,250 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
44,505 GBP2023-11-30
44,505 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,406 GBP2023-11-30
28,956 GBP2022-11-30
Intangible Assets
Goodwill
11,099 GBP2023-11-30
15,549 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
731,492 GBP2023-11-30
731,492 GBP2022-11-30
Plant and equipment
1,038,905 GBP2023-11-30
1,010,281 GBP2022-11-30
Motor vehicles
1,069,820 GBP2023-11-30
1,087,171 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,840,217 GBP2023-11-30
2,828,944 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-219,655 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-219,655 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
644,288 GBP2022-11-30
Motor vehicles
810,131 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,675,628 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
90,690 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
195,768 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
301,088 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-215,698 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-215,698 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
734,978 GBP2023-11-30
Motor vehicles
790,201 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,018 GBP2023-11-30
Property, Plant & Equipment
Buildings
495,653 GBP2023-11-30
510,283 GBP2022-11-30
Plant and equipment
303,927 GBP2023-11-30
365,993 GBP2022-11-30
Motor vehicles
279,619 GBP2023-11-30
277,040 GBP2022-11-30
Land and buildings
495,653 GBP2023-11-30
510,283 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
12,400 GBP2022-11-30
Under hire purchased contracts or finance leases
12,400 GBP2022-11-30
Raw materials and consumables
284,151 GBP2023-11-30
389,167 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,032,958 GBP2023-11-30
2,149,947 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
17,189 GBP2023-11-30
17,189 GBP2022-11-30
Other Debtors
Current
34,152 GBP2023-11-30
55,891 GBP2022-11-30
Prepayments/Accrued Income
Current
6,617 GBP2023-11-30
3,246 GBP2022-11-30
Cash and Cash Equivalents
4,456,329 GBP2023-11-30
4,001,400 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,742,330 GBP2023-11-30
1,961,839 GBP2022-11-30
Corporation Tax Payable
Current
254,518 GBP2023-11-30
289,475 GBP2022-11-30
Taxation/Social Security Payable
Current
36,604 GBP2023-11-30
34,332 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
10,132 GBP2022-11-30
Other Creditors
Current
45,264 GBP2023-11-30
51,406 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
163,020 GBP2023-11-30
102,113 GBP2022-11-30
Creditors
Current
2,241,736 GBP2023-11-30
2,449,297 GBP2022-11-30
Non-current
89,358 GBP2023-11-30
101,502 GBP2022-11-30
Minimum gross finance lease payments owing
10,132 GBP2022-11-30
Net Deferred Tax Liability/Asset
158,390 GBP2023-11-30
131,026 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,364 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
159,347 GBP2023-11-30
131,873 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-11-30
3,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
158 shares2023-11-30
158 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
351 shares2023-11-30
351 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
  • W. HODGSON (HARTLEPOOL) LIMITED
    Info
    Registered number 01679298
    Hodgson Fish Fish Quay, Southgate, Hartlepool, Cleveland TS24 0JH
    Private Limited Company incorporated on 1982-11-18 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • W HODGSON (HARTLEPOOL) LIMITED
    S
    Registered number 01679298
    Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
  • HODGSON FISH HOLDINGS LIMITED
    S
    Registered number 01679298
    Hodgson Fish, Fish Quay, Southgate, Hartlepool, Cleveland, United Kingdom, TS24 0JH
    Limited Company in Companies House England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 11- 15 New Wholesale Market, Red Doles Lane, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,893 GBP2022-07-31
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hodgson Fish Fish Quay, Southgate, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,509 GBP2023-04-30
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.