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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 14
  • 1
    Makepeace, Kevin Ian
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Santry, Owen John
    Solicitor born in June 1954
    Individual (27 offsprings)
    Officer
    1997-11-25 ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Hatch, Dina Mary Christine
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2020-05-05
    OF - Director → CIF 0
    Hatch, Dina Mary Christine
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 4
    Timbrell-whittle, Roderick Donald
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Dr Roderick Donald Timbrell-whittle
    Born in April 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Hewin, David
    Service Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Davis, Michael Ronald
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Down, Philip Michael
    Sales Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Howe, Nick
    Born in January 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Dylan Thomas
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Diana Mary
    Born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Timbrell-whittle, Susan Ann
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Neil Anthony
    Company Director born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Jones, Paul Colin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hale, Tina Anne
    Individual (1 offspring)
    Officer
    ~ 1992-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLINGTON TROWBRIDGE LIMITED

Period: 1999-09-21 ~ now
Company number: 01423648
Registered names
ISLINGTON TROWBRIDGE LIMITED - now
HOOKLYNN LIMITED - 1979-12-31
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
43,540,979 GBP2024-01-01 ~ 2024-12-31
45,091,244 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-40,956,221 GBP2024-01-01 ~ 2024-12-31
-42,845,058 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,584,758 GBP2024-01-01 ~ 2024-12-31
2,246,186 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,905,065 GBP2024-01-01 ~ 2024-12-31
-1,879,241 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
679,693 GBP2024-01-01 ~ 2024-12-31
366,945 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,893 GBP2024-01-01 ~ 2024-12-31
29,476 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-121,812 GBP2024-01-01 ~ 2024-12-31
-93,452 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
611,774 GBP2024-01-01 ~ 2024-12-31
208,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
493,148 GBP2024-01-01 ~ 2024-12-31
149,276 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
493,148 GBP2024-01-01 ~ 2024-12-31
149,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
443,296 GBP2024-12-31
477,969 GBP2023-12-31
Total Inventories
10,725,184 GBP2024-12-31
8,412,211 GBP2023-12-31
Debtors
883,970 GBP2024-12-31
1,086,308 GBP2023-12-31
Cash at bank and in hand
1,201,441 GBP2024-12-31
1,068,962 GBP2023-12-31
Current Assets
12,810,595 GBP2024-12-31
10,567,481 GBP2023-12-31
Creditors
Current
10,629,265 GBP2024-12-31
8,907,598 GBP2023-12-31
Net Current Assets/Liabilities
2,181,330 GBP2024-12-31
1,659,883 GBP2023-12-31
Total Assets Less Current Liabilities
2,624,626 GBP2024-12-31
2,137,852 GBP2023-12-31
Net Assets/Liabilities
2,531,038 GBP2024-12-31
2,037,890 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,521,038 GBP2024-12-31
2,027,890 GBP2023-12-31
1,878,614 GBP2022-12-31
Equity
2,531,038 GBP2024-12-31
2,037,890 GBP2023-12-31
1,888,614 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
493,148 GBP2024-01-01 ~ 2024-12-31
149,276 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,079,713 GBP2024-01-01 ~ 2024-12-31
3,136,869 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
304,976 GBP2024-01-01 ~ 2024-12-31
321,785 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,451 GBP2024-01-01 ~ 2024-12-31
61,362 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,445,140 GBP2024-01-01 ~ 2024-12-31
3,520,016 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Director Remuneration
400,141 GBP2024-01-01 ~ 2024-12-31
344,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,855 GBP2024-01-01 ~ 2024-12-31
112,065 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,950 GBP2024-01-01 ~ 2024-12-31
20,810 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
125,000 GBP2024-01-01 ~ 2024-12-31
49,261 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
152,944 GBP2024-01-01 ~ 2024-12-31
49,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,088 GBP2023-12-31
Plant and equipment
821,775 GBP2024-12-31
804,259 GBP2023-12-31
Furniture and fittings
748,087 GBP2024-12-31
709,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,583,950 GBP2024-12-31
1,527,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,033 GBP2023-12-31
Plant and equipment
621,801 GBP2024-12-31
568,548 GBP2023-12-31
Furniture and fittings
510,020 GBP2024-12-31
474,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,654 GBP2024-12-31
1,049,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
53,253 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
35,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
199,974 GBP2024-12-31
235,711 GBP2023-12-31
Furniture and fittings
238,067 GBP2024-12-31
235,203 GBP2023-12-31
Merchandise
10,725,184 GBP2024-12-31
8,412,211 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
465,780 GBP2024-12-31
640,078 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,394 GBP2024-12-31
55 GBP2023-12-31
Other Debtors
Current
137,598 GBP2024-12-31
190,326 GBP2023-12-31
Prepayments/Accrued Income
Current
279,198 GBP2024-12-31
255,849 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
883,970 GBP2024-12-31
Amounts falling due within one year, Current
1,086,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,201,757 GBP2024-12-31
4,816,893 GBP2023-12-31
Amounts owed to group undertakings
Current
1,800,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Corporation Tax Payable
Current
125,002 GBP2024-12-31
49,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,437 GBP2024-12-31
108,147 GBP2023-12-31
Other Creditors
Current
505,920 GBP2024-12-31
140,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
395,838 GBP2024-12-31
247,121 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,500 GBP2024-12-31
334,500 GBP2023-12-31
Between one and five year
119,500 GBP2023-12-31
All periods
119,500 GBP2024-12-31
454,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,588 GBP2024-12-31
99,962 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
493,148 GBP2024-01-01 ~ 2024-12-31

  • ISLINGTON TROWBRIDGE LIMITED
    Info
    ISLINGTON MOTORS (TROWBRIDGE) LIMITED - 1999-09-21
    HOOKLYNN LIMITED - 1999-09-21
    Registered number 01423648
    Trowbridge Motor Park, Canal Road, Trowbridge, Wiltshire BA14 8RL
    PRIVATE LIMITED COMPANY incorporated on 1979-05-29 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.