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 5
  • 1
    Annable, Oliver Charles
    Director born in October 2003
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Annable, Alfred Robert
    Director born in January 2001
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Annable, Charles Patrick George
    Chairman born in May 1970
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Annable, Charles Patrick George
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Charles Patrick George Annable
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Annable, Henry George
    Director born in March 1999
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Annable, Julia Mary
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brooks, Kate
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1994-02-14 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-02-14 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 4
    Annable, Matthew John
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Kay, William Henry
    Director born in August 1939
    Individual
    Officer
    1994-02-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Walley, Terence Skene Smallwood
    Director born in August 1933
    Individual
    Officer
    1994-02-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Gillespie, Alistair Neil
    Independent Business Advisor born in September 1939
    Individual
    Officer
    1995-08-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 8
    Mrs Julia Mary Annable
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Annable, Roy
    Director born in January 1929
    Individual
    Officer
    1994-02-22 ~ 2014-12-25
    OF - Director → CIF 0
    Annable, Roy
    Individual
    Officer
    1994-02-22 ~ 2014-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOBROOK HOLDINGS LIMITED

Previous names
BROCKWAY CARPETS (HOLDINGS) LIMITED - 2020-05-26
FAMILYLINE LIMITED - 1994-04-20
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
67,136 GBP2021-03-31
67,136 GBP2020-03-31
Fixed Assets
67,136 GBP2021-03-31
67,136 GBP2020-03-31
Total Assets Less Current Liabilities
67,136 GBP2021-03-31
67,136 GBP2020-03-31
Equity
Called up share capital
27,800 GBP2021-03-31
27,800 GBP2020-03-31
27,800 GBP2019-04-01
Capital redemption reserve
13,900 GBP2021-03-31
13,900 GBP2020-03-31
13,900 GBP2019-04-01
Retained earnings (accumulated losses)
25,436 GBP2021-03-31
25,436 GBP2020-03-31
25,436 GBP2019-04-01
Equity
67,136 GBP2021-03-31
67,136 GBP2020-03-31
67,136 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
218,248 GBP2020-04-01 ~ 2021-03-31
24,463 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
218,248 GBP2020-04-01 ~ 2021-03-31
24,463 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
218,248 GBP2020-04-01 ~ 2021-03-31
24,463 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
218,248 GBP2020-04-01 ~ 2021-03-31
24,463 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-218,248 GBP2020-04-01 ~ 2021-03-31
-24,463 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-218,248 GBP2020-04-01 ~ 2021-03-31
-24,463 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-218,248 GBP2020-04-01 ~ 2021-03-31
-24,463 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-218,248 GBP2020-04-01 ~ 2021-03-31
-24,463 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,800 shares2021-03-31
27,800 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HOOBROOK HOLDINGS LIMITED
    Info
    BROCKWAY CARPETS (HOLDINGS) LIMITED - 2020-05-26
    FAMILYLINE LIMITED - 1994-04-20
    Registered number 02897594
    Hoobrook, Kidderminster, Worcestershire DY10 1XW
    Private Limited Company incorporated on 1994-02-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOOBROOK HOLDINGS LIMITED
    S
    Registered number 02897594
    Hoobrook, Chester Road South, Kidderminster, England, DY10 1XW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • HOOBROOK HOLDINGS LTD
    S
    Registered number 02897594
    Brockway Carpets, Hoobrook, Kidderminster, United Kingdom, DY10 1XW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Brockway Carpets, Hoobrook, Kidderminster
    Active Corporate (4 parents)
    Equity (Company account)
    6,842,969 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    OSPREY GREEN LIMITED - 2004-03-26
    Hoobrook, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BROCKWAY CARPETS (NO.2) LIMITED - 2017-06-19
    Hoobrook, Chester Road South, Kidderminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,190,756 GBP2021-03-31
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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