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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 8
  • 1
    De Billy, Hubert
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cookman, Thomas John
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
    Cookman, Thomas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Donnelly, Peter
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gautier, Isabelle
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Smailes, Jonathan Robert Peter
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, James Clive Orrok
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ now
    OF - Director → CIF 0
  • 7
    D'harcourt, Laurent Bernard Marie Andre
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPol Roger Et Cie, 51200, 1 Rue Winston Churchill, Epernay, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mills, Isobel Clare
    Director And Company Secretary born in March 1955
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2018-07-17
    OF - Director → CIF 0
    Mills, Isobel Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 2
    Noyelle, Patrice Etienne
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Hart, Frank Ronald
    Sales Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Hamer, Charles Meredith
    Furnishing Textiles born in September 1952
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    James, Nicholas Jeremy Swayne
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    De Billy, Christian
    Champagne Producer born in November 1928
    Individual
    Officer
    icon of calendar ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Gunn, Anthony William
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
    Gunn, Anthony William
    Individual
    Officer
    icon of calendar ~ 2002-04-25
    OF - Secretary → CIF 0
  • 8
    Pol Roger, Christian
    Champagne Producer born in August 1940
    Individual
    Officer
    icon of calendar ~ 2006-07-20
    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
-13,391,370 GBP2024-01-01 ~ 2024-12-31
-15,270,039 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-159,065 GBP2024-01-01 ~ 2024-12-31
-164,235 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,827,576 GBP2024-01-01 ~ 2024-12-31
-4,830,678 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
692 GBP2024-01-01 ~ 2024-12-31
3,863 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
607,447 GBP2024-01-01 ~ 2024-12-31
1,478,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
440,176 GBP2024-01-01 ~ 2024-12-31
1,112,081 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
11,984 GBP2023-12-31
Property, Plant & Equipment
455,273 GBP2024-12-31
456,330 GBP2023-12-31
Fixed Assets
455,273 GBP2024-12-31
468,314 GBP2023-12-31
Debtors
3,798,104 GBP2024-12-31
4,032,754 GBP2023-12-31
Cash at bank and in hand
17,701 GBP2024-12-31
40,936 GBP2023-12-31
Current Assets
11,612,001 GBP2024-12-31
10,696,707 GBP2023-12-31
Net Current Assets/Liabilities
5,682,519 GBP2024-12-31
5,978,829 GBP2023-12-31
Total Assets Less Current Liabilities
6,137,792 GBP2024-12-31
6,447,143 GBP2023-12-31
Net Assets/Liabilities
6,126,144 GBP2024-12-31
6,435,968 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,125,144 GBP2024-12-31
6,434,968 GBP2023-12-31
6,322,887 GBP2022-12-31
Equity
6,126,144 GBP2024-12-31
6,435,968 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
440,176 GBP2024-01-01 ~ 2024-12-31
1,112,081 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,275 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,984 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,503 GBP2024-01-01 ~ 2024-12-31
191,345 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
473 GBP2024-01-01 ~ 2024-12-31
302 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
84,653 GBP2023-12-31
Computer software
79,900 GBP2023-12-31
Intangible Assets - Gross Cost
164,553 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
84,653 GBP2024-12-31
84,653 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
164,553 GBP2024-12-31
152,569 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
11,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
510,804 GBP2024-12-31
510,804 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
172,330 GBP2024-12-31
172,330 GBP2023-12-31
Plant and equipment
75,035 GBP2024-12-31
70,247 GBP2023-12-31
Furniture and fittings
111,793 GBP2024-12-31
69,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
869,962 GBP2024-12-31
822,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
170,041 GBP2024-12-31
156,003 GBP2023-12-31
Plant and equipment
63,259 GBP2024-12-31
51,786 GBP2023-12-31
Furniture and fittings
78,372 GBP2024-12-31
65,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,689 GBP2024-12-31
366,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,038 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,473 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
407,787 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,289 GBP2024-12-31
16,327 GBP2023-12-31
Plant and equipment
11,776 GBP2024-12-31
18,461 GBP2023-12-31
Furniture and fittings
33,421 GBP2024-12-31
3,538 GBP2023-12-31
Land and buildings, Owned/Freehold
418,004 GBP2023-12-31
Finished Goods/Goods for Resale
7,796,196 GBP2024-12-31
6,623,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,678,120 GBP2024-12-31
3,819,074 GBP2023-12-31
Prepayments/Accrued Income
Current
106,016 GBP2024-12-31
201,335 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,096,300 GBP2024-12-31
459,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
562,007 GBP2024-12-31
748,786 GBP2023-12-31
Amounts owed to group undertakings
Current
3,065,690 GBP2024-12-31
2,396,145 GBP2023-12-31
Corporation Tax Payable
Current
101,904 GBP2024-12-31
118,089 GBP2023-12-31
Other Taxation & Social Security Payable
Current
567,728 GBP2024-12-31
346,497 GBP2023-12-31
Other Creditors
Current
15,221 GBP2024-12-31
21,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
408,886 GBP2024-12-31
618,072 GBP2023-12-31
Creditors
Current
5,929,482 GBP2024-12-31
4,717,878 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,565 GBP2024-12-31
83,668 GBP2023-12-31
Between two and five year
31,372 GBP2024-12-31
110,092 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,937 GBP2024-12-31
193,760 GBP2023-12-31
Bank Overdrafts
-1,096,300 GBP2024-12-31
-459,005 GBP2023-12-31
  • POL ROGER LIMITED
    Info
    Registered number 02516334
    icon of addressShelton House 4 Coningsby Street, Hereford, Herefordshire HR1 2DY
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.