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
2
- 1
Hermida, Ricardo
Director born in May 1947Individual (7 offsprings)Officer
1993-09-22 ~ nowOF - Director → CIF 0Hermida Barbato, Ricardo
Director born in October 1972Individual (7 offsprings)Officer 2000-10-16 ~ nowOF - Director → CIF 0Hermida, Ricardo
Individual (7 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Ricardo Hermida
Born in May 1947Individual (7 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Ricardo Hermida Barbato
Born in March 1972Individual (7 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hermida Barbato, Maria Del Carmen
Director born in March 1974Individual (9 offsprings)Officer 2004-12-15 ~ nowOF - Director → CIF 0Miss Maria Hermida Barbato
Born in March 1974Individual (9 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Hermida, Ricardo
Company Director born in May 1947Individual (7 offsprings)Officer ~ 1993-07-19OF - Director → CIF 0 - 2
Hermida Barbato, Maria Del Carmen
Company Director born in March 1974Individual (9 offsprings)Officer ~ 2000-10-16OF - Director → CIF 0Hermida Barbato, Maria Del Carmen
Individual (9 offsprings)Officer 2004-12-15 ~ 2006-12-31OF - Secretary → CIF 0 - 3
Godfrey, Kevin John
Director born in January 1957IndividualOfficer ~ 1993-07-19OF - Director → CIF 0 - 4
Malnick, John Peter
Solicitor born in December 1948Individual (1 offspring)Officer ~ 1997-08-21OF - Director → CIF 0 - 5
Brown, William Peter
Naval Architect born in November 1946Individual (2 offsprings)Officer 1993-01-01 ~ 2015-03-31OF - Director → CIF 0
Company in focus
HOOKTONE LIMITED
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
153,519 GBP2023-12-31
190,393 GBP2022-12-31
Property, Plant & Equipment
484 GBP2023-12-31
538 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
154,503 GBP2023-12-31
191,431 GBP2022-12-31
Debtors
Current
1,158,107 GBP2023-12-31
1,407,134 GBP2022-12-31
Cash at bank and in hand
940,795 GBP2023-12-31
825,834 GBP2022-12-31
Current Assets
2,098,902 GBP2023-12-31
2,232,968 GBP2022-12-31
Net Current Assets/Liabilities
1,368,153 GBP2023-12-31
1,587,524 GBP2022-12-31
Net Assets/Liabilities
1,522,656 GBP2023-12-31
1,778,955 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
283,155 GBP2023-12-31
283,155 GBP2022-12-31
Intangible Assets - Gross Cost
283,155 GBP2023-12-31
283,155 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
129,636 GBP2023-12-31
92,696 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
129,636 GBP2023-12-31
92,696 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
36,940 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,940 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
153,519 GBP2023-12-31
190,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,058 GBP2023-12-31
16,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,058 GBP2023-12-31
16,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,574 GBP2023-12-31
15,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,574 GBP2023-12-31
15,520 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
54 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
484 GBP2023-12-31
538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,149,268 GBP2023-12-31
1,405,606 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,839 GBP2023-12-31
1,528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,158,107 GBP2023-12-31
1,407,134 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
- Registered number 02496312
HOOKTONE LIMITED
Info
Viewlands Broomehall Road, Coldharbour, Dorking, Surrey RH5 6HJPrivate Limited Company incorporated on 1990-04-26 (35 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0
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.