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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cater, Eric John
    Chartered Secretary born in May 1940
    Individual (43 offsprings)
    Officer
    1995-12-20 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Eric John Cater
    Born in May 1940
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Hunter, Mark John
    Finance Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Director → CIF 0
    Hunter, Mark
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 3
    Morris, Richard
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Milbourne, Sheila Maureen
    Risk & Compliance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Reid, Bruce Craig
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Omo-olaye, Jennifer
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 7
    Homer, Andrew Charles
    Non-Executive Chairman born in March 1953
    Individual (275 offsprings)
    Officer
    2018-01-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Hood, Simon Anthony
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 2025-11-21
    OF - Director → CIF 0
    Hood, Simon Anthony
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2000-10-18
    OF - Secretary → CIF 0
    Mr Simon Anthony Hood
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Gildie, Robert
    Finance Director born in April 1958
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2016-08-31
    OF - Director → CIF 0
    Gildie, Robert
    Individual (15 offsprings)
    Officer
    2009-11-26 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 10
    Aylward, David
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 11
    Wallis, James Michael
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Izzard, Mark Brian
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Hood, Bernard Herbert
    Insurance Broker born in September 1929
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-11-18
    OF - Director → CIF 0
    Hood, Bernard Herbert
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-11-09
    OF - Secretary → CIF 0
  • 15
    Firkins, Paul Robert
    Sales & Business Development Director born in June 1971
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ 2023-11-03
    OF - Director → CIF 0
    Firkins, Paul Robert
    Individual (9 offsprings)
    Officer
    2020-03-25 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 16
    Eacott, Timothy Mark
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 17
    Joy, Angus Martin, Dr
    It Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 18
    ENSCO 1530 LIMITED
    15937341 10440796... (more)
    2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOOD GROUP LIMITED

Period: 2005-11-17 ~ now
Company number: 03139744
Registered names
HOOD GROUP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Administrative Expenses
-12,314,438 GBP2024-01-01 ~ 2024-12-31
-12,536,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,458,244 GBP2024-01-01 ~ 2024-12-31
134,708 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,519,346 GBP2024-01-01 ~ 2024-12-31
134,708 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
767,244 GBP2024-12-31
378,596 GBP2023-12-31
Property, Plant & Equipment
48,074 GBP2024-12-31
76,017 GBP2023-12-31
Fixed Assets - Investments
1,392,052 GBP2024-12-31
1,132,675 GBP2023-12-31
Fixed Assets
2,207,370 GBP2024-12-31
1,587,288 GBP2023-12-31
Debtors
4,235,445 GBP2024-12-31
4,563,231 GBP2023-12-31
Cash at bank and in hand
1,010,095 GBP2024-12-31
3,858 GBP2023-12-31
Current Assets
5,245,540 GBP2024-12-31
4,567,089 GBP2023-12-31
Net Current Assets/Liabilities
832,763 GBP2024-12-31
-230,661 GBP2023-12-31
Total Assets Less Current Liabilities
3,040,133 GBP2024-12-31
1,356,627 GBP2023-12-31
Creditors
Non-current
-116,356 GBP2024-12-31
-218,092 GBP2023-12-31
Net Assets/Liabilities
2,894,363 GBP2024-12-31
1,138,535 GBP2023-12-31
Equity
Called up share capital
44,052 GBP2024-12-31
48,100 GBP2023-12-31
48,100 GBP2022-12-31
Share premium
235,795 GBP2024-12-31
15,010 GBP2023-12-31
15,010 GBP2022-12-31
Capital redemption reserve
7,030 GBP2024-12-31
2,050 GBP2023-12-31
2,050 GBP2022-12-31
Retained earnings (accumulated losses)
2,607,486 GBP2024-12-31
1,065,161 GBP2023-12-31
930,453 GBP2022-12-31
Equity
2,894,363 GBP2024-12-31
1,138,535 GBP2023-12-31
1,006,354 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,458,244 GBP2024-01-01 ~ 2024-12-31
134,708 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,519,346 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2612024-01-01 ~ 2024-12-31
2692023-01-01 ~ 2023-12-31
Wages/Salaries
8,425,080 GBP2024-01-01 ~ 2024-12-31
8,677,893 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
271,613 GBP2024-01-01 ~ 2024-12-31
233,236 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,696,693 GBP2024-01-01 ~ 2024-12-31
8,911,129 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,000 GBP2024-01-01 ~ 2024-12-31
28,992 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
913,024 GBP2024-01-01 ~ 2024-12-31
924,709 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,531 GBP2024-01-01 ~ 2024-12-31
-14,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,406,852 GBP2024-01-01 ~ 2024-12-31
50,819 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
834,133 GBP2024-12-31
834,133 GBP2023-12-31
Development expenditure
6,657,478 GBP2024-12-31
5,975,505 GBP2023-12-31
Intangible Assets - Gross Cost
7,491,611 GBP2024-12-31
6,809,638 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
834,133 GBP2024-12-31
834,133 GBP2023-12-31
Development expenditure
5,890,234 GBP2024-12-31
5,596,909 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,724,367 GBP2024-12-31
6,431,042 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
293,325 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
293,325 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
767,244 GBP2024-12-31
378,596 GBP2023-12-31
Intangible Assets
767,244 GBP2024-12-31
378,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,140 GBP2024-12-31
2,140 GBP2023-12-31
Computers
714,569 GBP2024-12-31
705,542 GBP2023-12-31
Motor vehicles
6,905 GBP2024-12-31
6,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
723,614 GBP2024-12-31
714,587 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-17,446 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,140 GBP2024-12-31
2,140 GBP2023-12-31
Computers
666,495 GBP2024-12-31
629,525 GBP2023-12-31
Motor vehicles
6,905 GBP2024-12-31
6,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,540 GBP2024-12-31
638,570 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
54,417 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-17,447 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
48,074 GBP2024-12-31
76,017 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
752,420 GBP2024-12-31
283,118 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
150,961 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
503,430 GBP2024-12-31
8,905 GBP2023-12-31
Other Debtors
Current
2,979,595 GBP2024-12-31
4,119,130 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
1,117 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,235,445 GBP2024-12-31
4,563,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,303 GBP2024-12-31
266,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
817,503 GBP2024-12-31
1,091,504 GBP2023-12-31
Amounts owed to group undertakings
Current
2,862,817 GBP2024-12-31
2,141,754 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
81,923 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,611 GBP2024-12-31
302,725 GBP2023-12-31
Other Creditors
Current
451,543 GBP2024-12-31
576,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
116,356 GBP2024-12-31
218,092 GBP2023-12-31
Bank Borrowings
216,659 GBP2024-12-31
485,062 GBP2023-12-31
Total Borrowings
Current
100,303 GBP2024-12-31
266,970 GBP2023-12-31
Non-current
116,356 GBP2024-12-31
218,092 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,052 shares2024-12-31
48,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,402 GBP2024-12-31
216,546 GBP2023-12-31
Between two and five year
266,635 GBP2024-12-31
584,424 GBP2023-12-31
More than five year
0 GBP2024-12-31
98,202 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450,037 GBP2024-12-31
899,172 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
85,192 GBP2024-01-01 ~ 2024-12-31
112,016 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOOD GROUP LIMITED
    Info
    HOOD HOLDINGS LIMITED - 2005-11-17
    Registered number 03139744
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea SS1 2BB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • HOOD GROUP LIMITED
    S
    Registered number 03139744
    1st Floor, Maitland House, Warrior Square, Southend-on-sea, England, SS1 2JY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HOOD DIRECT LIMITED
    - now 05140019
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOOD GROUP ADMINISTRATION LIMITED
    - now 01709711
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HOOD TRAVEL LIMITED
    08318836
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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