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
    Casey, Catherine Louise
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mrs Catherine Louise Casey
    Born in August 1973
    Individual (3 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
  • 2
    Casey, Paul
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Mr Paul Casey
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gibbins, Raymond James
    Individual (3 offsprings)
    Officer
    2005-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Casey, Catherine Louise
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2005-01-29
    OF - Director → CIF 0
    Casey, Catherine Louise
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2005-01-29
    OF - Secretary → CIF 0
    2011-11-09 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 2
    Casey, Paul
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2005-01-29
    OF - Director → CIF 0
  • 3
    Kneill, Michael Anthony
    Individual
    Officer
    2002-03-20 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    Barnicott, Gillian
    Director born in September 1955
    Individual
    Officer
    2005-01-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Peyton, Susan
    Director born in June 1958
    Individual
    Officer
    2005-01-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOOKED ON GRANITE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
62,389 GBP2023-12-31
78,048 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
62,390 GBP2023-12-31
78,049 GBP2022-12-31
Total Inventories
584,223 GBP2023-12-31
509,635 GBP2022-12-31
Debtors
16,035 GBP2023-12-31
19,238 GBP2022-12-31
Cash at bank and in hand
283,416 GBP2023-12-31
569,168 GBP2022-12-31
Current Assets
883,674 GBP2023-12-31
1,098,041 GBP2022-12-31
Net Current Assets/Liabilities
403,396 GBP2023-12-31
478,713 GBP2022-12-31
Total Assets Less Current Liabilities
465,786 GBP2023-12-31
556,762 GBP2022-12-31
Net Assets/Liabilities
424,022 GBP2023-12-31
479,852 GBP2022-12-31
Equity
Called up share capital
3,842 GBP2023-12-31
5,552 GBP2022-12-31
Share premium
39,536 GBP2023-12-31
39,536 GBP2022-12-31
Retained earnings (accumulated losses)
380,644 GBP2023-12-31
434,764 GBP2022-12-31
Equity
424,022 GBP2023-12-31
479,852 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
27,347 GBP2023-12-31
27,347 GBP2022-12-31
Intangible Assets - Gross Cost
27,347 GBP2023-12-31
27,347 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,347 GBP2023-12-31
27,347 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,347 GBP2023-12-31
27,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,642 GBP2023-12-31
44,642 GBP2022-12-31
Plant and equipment
90,745 GBP2023-12-31
90,745 GBP2022-12-31
Vehicles
29,060 GBP2023-12-31
29,060 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,387 GBP2023-12-31
58,387 GBP2022-12-31
Office equipment
20,470 GBP2023-12-31
53,872 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
243,304 GBP2023-12-31
276,706 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-37,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,868 GBP2023-12-31
24,258 GBP2022-12-31
Plant and equipment
75,207 GBP2023-12-31
70,022 GBP2022-12-31
Vehicles
15,746 GBP2023-12-31
11,307 GBP2022-12-31
Tools/Equipment for furniture and fittings
51,793 GBP2023-12-31
49,072 GBP2022-12-31
Office equipment
9,301 GBP2023-12-31
43,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,915 GBP2023-12-31
198,658 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,610 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,185 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,439 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,721 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-37,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,774 GBP2023-12-31
20,384 GBP2022-12-31
Plant and equipment
15,538 GBP2023-12-31
20,723 GBP2022-12-31
Vehicles
13,314 GBP2023-12-31
17,753 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,594 GBP2023-12-31
9,315 GBP2022-12-31
Office equipment
11,169 GBP2023-12-31
9,873 GBP2022-12-31
Amounts invested in assets
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Other types of inventories not specified separately
584,223 GBP2023-12-31
509,635 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,343 GBP2023-12-31
4,448 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
14,692 GBP2023-12-31
14,790 GBP2022-12-31
Debtors
Amounts falling due within one year
16,035 GBP2023-12-31
19,238 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
338,976 GBP2023-12-31
455,101 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
79,292 GBP2023-12-31
91,134 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,607 GBP2023-12-31
5,536 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,213 GBP2023-12-31
10,952 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,190 GBP2023-12-31
26,605 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2023-12-31
70,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,764 GBP2023-12-31
6,910 GBP2022-12-31
Related profiles found in government register
  • HOOKED ON GRANITE LIMITED
    Info
    Registered number 04399842
    Menai Hall High Street, Llanberis, Caernarfon, Gwynedd LL55 4HA
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HOOKED ON GRANITE LIMITED
    S
    Registered number 04399842
    Menai Hall, High Street, Llanberis, Caenarfon, Gwynedd, United Kingdom, LL55 4HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Compston Corner, Compston Street, Ambleside, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.