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 3
  • 1
    Giles, Nicholas Philip
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tringham, Charles Michael
    Genealogist/Researcher born in May 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    G.B. HOOPER HOLDINGS UNLIMITED - 2021-03-03
    2, Stone Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Clover, William Herbert
    Genealogist/Researcher born in October 1926
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 2
    Hooper, Brit Solheim
    Accountant born in May 1956
    Individual
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
    Hooper, Brit Solheim
    Individual
    Officer
    ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Hooper, Roger George
    Genealogist born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
    Hooper, Roger George
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2007-01-26
    OF - Secretary → CIF 0
    Mr Roger Hooper
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-09
    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
  • 4
    Couldrey, Robert Charles
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-03-31
    OF - Director → CIF 0
    Couldrey, Robert Charles
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G.B. HOOPER & SON LTD

Previous names
G.B. HOOPER & SON - 2021-03-03
GEORGE B HOOPER & SON - 1986-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,156 GBP2023-03-31
36,072 GBP2022-03-31
Debtors
36,644 GBP2023-03-31
30,387 GBP2022-03-31
Current assets - Investments
30,000 GBP2022-03-31
Cash at bank and in hand
316,820 GBP2023-03-31
552,738 GBP2022-03-31
Current Assets
353,464 GBP2023-03-31
613,125 GBP2022-03-31
Net Current Assets/Liabilities
213,514 GBP2023-03-31
267,748 GBP2022-03-31
Total Assets Less Current Liabilities
242,670 GBP2023-03-31
303,820 GBP2022-03-31
Net Assets/Liabilities
242,245 GBP2023-03-31
303,497 GBP2022-03-31
Equity
Called up share capital
75 GBP2023-03-31
75 GBP2022-03-31
Share premium
25 GBP2023-03-31
25 GBP2022-03-31
Retained earnings (accumulated losses)
242,145 GBP2023-03-31
303,397 GBP2022-03-31
Equity
242,245 GBP2023-03-31
303,497 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,972 GBP2023-03-31
300,801 GBP2022-03-31
Vehicles
20,807 GBP2023-03-31
42,632 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
53,779 GBP2023-03-31
343,433 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-273,612 GBP2022-04-01 ~ 2023-03-31
Vehicles
-21,825 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-295,437 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,594 GBP2023-03-31
273,612 GBP2022-03-31
Vehicles
18,029 GBP2023-03-31
33,749 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,623 GBP2023-03-31
307,361 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,594 GBP2022-04-01 ~ 2023-03-31
Vehicles
926 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,520 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-273,612 GBP2022-04-01 ~ 2023-03-31
Vehicles
-16,646 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-290,258 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
26,378 GBP2023-03-31
27,189 GBP2022-03-31
Vehicles
2,778 GBP2023-03-31
8,883 GBP2022-03-31
Other Debtors
36,644 GBP2023-03-31
30,387 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
73,036 GBP2023-03-31
125,575 GBP2022-03-31
Other Creditors
Amounts falling due within one year
66,914 GBP2023-03-31
219,802 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
227,653 GBP2023-03-31
320,506 GBP2022-03-31
Related profiles found in government register
  • G.B. HOOPER & SON LTD
    Info
    G.B. HOOPER & SON - 2021-03-03
    GEORGE B HOOPER & SON - 1986-12-17
    Registered number 01775525
    Spice Quay, 30b Shad Thames, London SE1 2YG
    Private Limited Company incorporated on 1983-12-05 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • G.B. HOOPER & SON LIMITED
    S
    Registered number 01775525
    111, Charterhouse St, Barbican, London, United Kingdom, EC1M 6AW
    CIF 1
  • G.B. HOOPER & SON LIMITED
    S
    Registered number 01775525
    111, Charterhouse St, Barbican, London, United Kingdom, EC1M 6AW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Studio 4 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.