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 8
  • 1
    Cookman, Thomas John
    Director And Company Secretary born in November 1987
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Cookman, Thomas John
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Smailes, Jonathan Robert Peter
    Sales Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    De Billy, Hubert
    Champagne Producer born in December 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Simpson, James Clive Orrok
    Wine Shipper born in February 1965
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Gautier, Isabelle
    Directrice Financière born in February 1972
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Donnelly, Peter
    Spirits Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    D'harcourt, Laurent Bernard Marie Andre
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Pol Roger Et Cie, 51200, 1 Rue Winston Churchill, Epernay, France
    Corporate (1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Pol Roger, Christian
    Champagne Producer born in August 1940
    Individual
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Noyelle, Patrice Etienne
    Company Director born in December 1946
    Individual
    Officer
    1998-07-22 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Hamer, Charles Meredith
    Furnishing Textiles born in September 1952
    Individual
    Officer
    2006-07-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    De Billy, Christian
    Champagne Producer born in November 1928
    Individual
    Officer
    ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    Gunn, Anthony William
    Director born in May 1946
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Gunn, Anthony William
    Individual
    Officer
    ~ 2002-04-25
    OF - Secretary → CIF 0
  • 6
    Mills, Isobel Clare
    Director And Company Secretary born in March 1955
    Individual
    Officer
    2014-03-11 ~ 2018-07-17
    OF - Director → CIF 0
    Mills, Isobel Clare
    Company Secretary
    Individual
    Officer
    2002-04-26 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 7
    Hart, Frank Ronald
    Sales Director born in December 1943
    Individual
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 8
    James, Nicholas Jeremy Swayne
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

POL ROGER LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-15,270,039 GBP2023-01-01 ~ 2023-12-31
-14,804,614 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-164,235 GBP2023-01-01 ~ 2023-12-31
-132,891 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,830,678 GBP2023-01-01 ~ 2023-12-31
-4,665,063 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,863 GBP2023-01-01 ~ 2023-12-31
3,830 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,478,056 GBP2023-01-01 ~ 2023-12-31
2,191,648 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,112,081 GBP2023-01-01 ~ 2023-12-31
1,759,825 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
11,984 GBP2023-12-31
27,964 GBP2022-12-31
Property, Plant & Equipment
456,330 GBP2023-12-31
480,029 GBP2022-12-31
Fixed Assets
468,314 GBP2023-12-31
507,993 GBP2022-12-31
Debtors
4,032,754 GBP2023-12-31
3,052,259 GBP2022-12-31
Cash at bank and in hand
40,936 GBP2023-12-31
1,899,059 GBP2022-12-31
Current Assets
10,696,707 GBP2023-12-31
9,816,658 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,717,878 GBP2023-12-31
-3,850,467 GBP2022-12-31
Net Current Assets/Liabilities
5,978,829 GBP2023-12-31
5,966,191 GBP2022-12-31
Total Assets Less Current Liabilities
6,447,143 GBP2023-12-31
6,474,184 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-139,424 GBP2022-12-31
Net Assets/Liabilities
6,435,968 GBP2023-12-31
6,323,887 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,434,968 GBP2023-12-31
6,322,887 GBP2022-12-31
5,563,062 GBP2021-12-31
Equity
6,435,968 GBP2023-12-31
6,323,887 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,112,081 GBP2023-01-01 ~ 2023-12-31
1,759,825 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,500 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,980 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,345 GBP2023-01-01 ~ 2023-12-31
173,734 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
302 GBP2023-01-01 ~ 2023-12-31
64 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
84,653 GBP2022-12-31
Computer software
79,900 GBP2022-12-31
Intangible Assets - Gross Cost
164,553 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
84,653 GBP2023-12-31
84,653 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
152,569 GBP2023-12-31
136,589 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
11,984 GBP2023-12-31
27,964 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
510,804 GBP2023-12-31
510,804 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
172,330 GBP2023-12-31
172,330 GBP2022-12-31
Plant and equipment
70,247 GBP2023-12-31
87,704 GBP2022-12-31
Furniture and fittings
69,453 GBP2023-12-31
68,746 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
43,314 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
822,834 GBP2023-12-31
882,898 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,023 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-775 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-78,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
92,800 GBP2023-12-31
82,583 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
156,003 GBP2023-12-31
141,965 GBP2022-12-31
Plant and equipment
51,786 GBP2023-12-31
71,538 GBP2022-12-31
Furniture and fittings
65,915 GBP2023-12-31
63,469 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
43,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,504 GBP2023-12-31
402,869 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,217 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,038 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,269 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,221 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,021 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-775 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
418,004 GBP2023-12-31
428,221 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
16,327 GBP2023-12-31
30,365 GBP2022-12-31
Plant and equipment
18,461 GBP2023-12-31
16,166 GBP2022-12-31
Furniture and fittings
3,538 GBP2023-12-31
5,277 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
6,623,017 GBP2023-12-31
4,865,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,819,074 GBP2023-12-31
2,782,922 GBP2022-12-31
Prepayments/Accrued Income
Current
201,335 GBP2023-12-31
139,585 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
459,005 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
748,786 GBP2023-12-31
1,947,180 GBP2022-12-31
Amounts owed to group undertakings
Current
2,396,145 GBP2023-12-31
247,158 GBP2022-12-31
Corporation Tax Payable
Current
118,089 GBP2023-12-31
211,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
346,497 GBP2023-12-31
333,992 GBP2022-12-31
Other Creditors
Current
21,062 GBP2023-12-31
15,519 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
618,072 GBP2023-12-31
1,094,950 GBP2022-12-31
Creditors
Current
4,717,878 GBP2023-12-31
3,850,467 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
139,424 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,668 GBP2023-12-31
75,130 GBP2022-12-31
Between two and five year
110,092 GBP2023-12-31
148,243 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,760 GBP2023-12-31
223,373 GBP2022-12-31
Bank Overdrafts
-459,005 GBP2023-12-31
0 GBP2022-12-31
  • POL ROGER LIMITED
    Info
    Registered number 02516334
    Shelton House 4 Coningsby Street, Hereford, Herefordshire HR1 2DY
    Private Limited Company incorporated on 1990-06-27 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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