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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.

Parent entities and officers
Active 3
  • 1
    Gibbins, Raymond James
    Individual (3 offsprings)
    Officer
    2005-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Casey, Catherine Louise
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Casey, Paul
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    Peyton, Susan
    Director born in June 1958
    Individual
    Officer
    2005-01-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Kneill, Michael Anthony
    Individual
    Officer
    2002-03-20 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 5
    Barnicott, Gillian
    Director born in September 1955
    Individual
    Officer
    2005-01-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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, 14 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
47,806 GBP2024-12-31
62,389 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
57,806 GBP2024-12-31
62,390 GBP2023-12-31
Total Inventories
561,642 GBP2024-12-31
584,223 GBP2023-12-31
Debtors
23,471 GBP2024-12-31
16,035 GBP2023-12-31
Cash at bank and in hand
177,066 GBP2024-12-31
283,416 GBP2023-12-31
Current Assets
762,179 GBP2024-12-31
883,674 GBP2023-12-31
Net Current Assets/Liabilities
327,143 GBP2024-12-31
403,396 GBP2023-12-31
Total Assets Less Current Liabilities
384,949 GBP2024-12-31
465,786 GBP2023-12-31
Net Assets/Liabilities
374,949 GBP2024-12-31
424,022 GBP2023-12-31
Equity
Called up share capital
3,842 GBP2024-12-31
3,842 GBP2023-12-31
Share premium
39,536 GBP2024-12-31
39,536 GBP2023-12-31
Retained earnings (accumulated losses)
331,571 GBP2024-12-31
380,644 GBP2023-12-31
Equity
374,949 GBP2024-12-31
424,022 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
27,347 GBP2024-12-31
27,347 GBP2023-12-31
Intangible Assets - Gross Cost
27,347 GBP2024-12-31
27,347 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,347 GBP2024-12-31
27,347 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,347 GBP2024-12-31
27,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,642 GBP2024-12-31
44,642 GBP2023-12-31
Plant and equipment
90,734 GBP2024-12-31
90,745 GBP2023-12-31
Vehicles
29,060 GBP2024-12-31
29,060 GBP2023-12-31
Tools/Equipment for furniture and fittings
59,574 GBP2024-12-31
58,387 GBP2023-12-31
Office equipment
21,685 GBP2024-12-31
20,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
245,695 GBP2024-12-31
243,304 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,478 GBP2024-12-31
28,868 GBP2023-12-31
Plant and equipment
79,092 GBP2024-12-31
75,207 GBP2023-12-31
Vehicles
19,074 GBP2024-12-31
15,746 GBP2023-12-31
Tools/Equipment for furniture and fittings
54,111 GBP2024-12-31
51,793 GBP2023-12-31
Office equipment
12,134 GBP2024-12-31
9,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,889 GBP2024-12-31
180,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,610 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,231 GBP2024-01-01 ~ 2024-12-31
Vehicles
3,328 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,318 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,164 GBP2024-12-31
15,774 GBP2023-12-31
Plant and equipment
11,642 GBP2024-12-31
15,538 GBP2023-12-31
Vehicles
9,986 GBP2024-12-31
13,314 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,463 GBP2024-12-31
6,594 GBP2023-12-31
Office equipment
9,551 GBP2024-12-31
11,169 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Additions to investments, Non-current
9,999 GBP2024-12-31
Non-current
10,000 GBP2024-12-31
1 GBP2023-12-31
Other types of inventories not specified separately
561,642 GBP2024-12-31
584,223 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,692 GBP2024-12-31
1,343 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
18,779 GBP2024-12-31
14,692 GBP2023-12-31
Debtors
Amounts falling due within one year
23,471 GBP2024-12-31
16,035 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
312,467 GBP2024-12-31
338,976 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
63,380 GBP2024-12-31
79,291 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,384 GBP2024-12-31
5,607 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,514 GBP2024-12-31
16,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,291 GBP2024-12-31
10,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,764 GBP2023-12-31

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 11 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)
    10,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.