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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
Active 5
  • 1
    Farnworth, Andrew James
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brogan, Alison
    Born in July 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    SEAFOOD HOLDINGS LTD - 2018-04-03
    icon of addressSeabank House, Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hodgson, Peter William
    Fish Merchant born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Hodgson, William Alan
    Fish & Game Merchant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Hodgson Wood, Jill
    Fish Merchant born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2025-07-30
    OF - Director → CIF 0
    Hodgson-wood, Jill
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 4
    Hodgson, Nicola
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Wood, Andrew
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Hodgson, Anne
    Co Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2012-07-27
    OF - Director → CIF 0
    Hodgson, Anne
    Individual
    Officer
    icon of calendar ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Kennedy, Ian
    Business Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    Hodgson, William Mellen
    Fish & Game Merchant born in November 1907
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Director → CIF 0
  • 9
    TIDE 25 LIMITED - now
    icon of addressHodgson Fish, Fish Quay, Southgate, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,138,446 GBP2024-11-30
    Person with significant control
    2016-05-12 ~ 2025-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
1042023-12-01 ~ 2024-11-30
962022-12-01 ~ 2023-11-30
Turnover/Revenue
23,868,317 GBP2023-12-01 ~ 2024-11-30
24,341,997 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-17,555,068 GBP2023-12-01 ~ 2024-11-30
-18,022,993 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
6,313,249 GBP2023-12-01 ~ 2024-11-30
6,319,004 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-874,192 GBP2023-12-01 ~ 2024-11-30
-851,092 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,815,236 GBP2023-12-01 ~ 2024-11-30
-3,604,433 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
1,661,876 GBP2023-12-01 ~ 2024-11-30
1,881,159 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
82,673 GBP2023-12-01 ~ 2024-11-30
27,278 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,945,741 GBP2023-12-01 ~ 2024-11-30
2,000,783 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,546,144 GBP2023-12-01 ~ 2024-11-30
1,518,530 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
6,649 GBP2024-11-30
11,099 GBP2023-11-30
Property, Plant & Equipment
1,024,802 GBP2024-11-30
1,079,199 GBP2023-11-30
Fixed Assets - Investments
50 GBP2024-11-30
50 GBP2023-11-30
Investment Property
87,861 GBP2024-11-30
87,861 GBP2023-11-30
Fixed Assets
1,119,362 GBP2024-11-30
1,178,209 GBP2023-11-30
Total Inventories
339,630 GBP2024-11-30
284,151 GBP2023-11-30
Debtors
Current
2,125,669 GBP2024-11-30
2,215,866 GBP2023-11-30
Cash at bank and in hand
4,312,548 GBP2024-11-30
4,456,329 GBP2023-11-30
Current Assets
6,777,847 GBP2024-11-30
6,956,346 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,241,736 GBP2023-11-30
Net Current Assets/Liabilities
4,806,617 GBP2024-11-30
4,714,610 GBP2023-11-30
Total Assets Less Current Liabilities
5,925,979 GBP2024-11-30
5,892,819 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-89,358 GBP2023-11-30
Net Assets/Liabilities
5,708,215 GBP2024-11-30
5,645,071 GBP2023-11-30
Equity
Called up share capital
3,509 GBP2024-11-30
3,509 GBP2023-11-30
3,509 GBP2022-12-01
Share premium
84,649 GBP2024-11-30
84,649 GBP2023-11-30
84,649 GBP2022-12-01
Capital redemption reserve
1,842 GBP2024-11-30
1,842 GBP2023-11-30
1,842 GBP2022-12-01
Retained earnings (accumulated losses)
5,618,215 GBP2024-11-30
5,555,071 GBP2023-11-30
5,226,741 GBP2022-12-01
Equity
5,708,215 GBP2024-11-30
5,645,071 GBP2023-11-30
5,316,741 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,546,144 GBP2023-12-01 ~ 2024-11-30
1,518,530 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,483,000 GBP2023-12-01 ~ 2024-11-30
-1,190,200 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,483,000 GBP2023-12-01 ~ 2024-11-30
-1,190,200 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
2,693,434 GBP2023-12-01 ~ 2024-11-30
2,429,825 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
228,247 GBP2023-12-01 ~ 2024-11-30
223,285 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,973,704 GBP2023-12-01 ~ 2024-11-30
2,807,220 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
31,800 GBP2023-12-01 ~ 2024-11-30
31,200 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,064 GBP2023-12-01 ~ 2024-11-30
27,364 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
486,435 GBP2023-12-01 ~ 2024-11-30
460,399 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
1,483,000 GBP2023-12-01 ~ 2024-11-30
1,190,200 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
44,505 GBP2024-11-30
44,505 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,856 GBP2024-11-30
33,406 GBP2023-11-30
Intangible Assets
Goodwill
6,649 GBP2024-11-30
11,099 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
731,492 GBP2024-11-30
731,492 GBP2023-11-30
Plant and equipment
1,050,908 GBP2024-11-30
1,038,905 GBP2023-11-30
Motor vehicles
1,236,385 GBP2024-11-30
1,069,820 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,018,785 GBP2024-11-30
2,840,217 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-74,620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-74,620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
734,978 GBP2023-11-30
Motor vehicles
790,201 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,761,018 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
307,585 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-74,620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
815,851 GBP2024-11-30
Motor vehicles
927,663 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,993,983 GBP2024-11-30
Property, Plant & Equipment
Buildings
481,023 GBP2024-11-30
495,653 GBP2023-11-30
Plant and equipment
235,057 GBP2024-11-30
303,927 GBP2023-11-30
Motor vehicles
308,722 GBP2024-11-30
279,619 GBP2023-11-30
Land and buildings
481,023 GBP2024-11-30
495,653 GBP2023-11-30
Raw materials and consumables
339,630 GBP2024-11-30
284,151 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,938,955 GBP2024-11-30
2,032,958 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
17,189 GBP2024-11-30
17,189 GBP2023-11-30
Other Debtors
Current
30,425 GBP2024-11-30
34,152 GBP2023-11-30
Prepayments/Accrued Income
Current
14,150 GBP2024-11-30
6,617 GBP2023-11-30
Cash and Cash Equivalents
4,312,548 GBP2024-11-30
4,456,329 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,508,781 GBP2024-11-30
1,742,330 GBP2023-11-30
Corporation Tax Payable
Current
214,937 GBP2024-11-30
254,518 GBP2023-11-30
Taxation/Social Security Payable
Current
59,013 GBP2024-11-30
36,604 GBP2023-11-30
Other Creditors
Current
56,012 GBP2024-11-30
45,264 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
132,487 GBP2024-11-30
163,020 GBP2023-11-30
Creditors
Current
1,971,230 GBP2024-11-30
2,241,736 GBP2023-11-30
Non-current
73,438 GBP2024-11-30
89,358 GBP2023-11-30
Net Deferred Tax Liability/Asset
144,326 GBP2024-11-30
158,390 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,064 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
145,817 GBP2024-11-30
159,347 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-11-30
3,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
158 shares2024-11-30
158 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
351 shares2024-11-30
351 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2024-11-30
Related profiles found in government register
  • W. HODGSON (HARTLEPOOL) LIMITED
    Info
    Registered number 01679298
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 1 month). 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
    icon of addressHodgson 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
    icon of addressHodgson 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 1
  • icon of addressHodgson Fish Fish Quay, Southgate, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,509 GBP2023-04-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • SAILBRAND (2018) LIMITED - 2025-08-01
    icon of addressC/o Waltons Business Advisers Harbour Walk, The Marina, Hartlepool, Teeside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,611 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-18 ~ 2025-07-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.