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
    Hooke, Martin
    Roofer born in February 1971
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mr Martin Hooke
    Born in February 1971
    Individual (2 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
  • 2
    Hooke, Michelle Ann
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mrs Michelle Ann Hooke
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Michelle Hooke
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Gardner, John Phillip
    Director born in December 1948
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2009-07-01 ~ 2024-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTIN HOOKE ROOFING CONTRACTORS LIMITED

Previous name
HOOKE ROOFING LIMITED - 2009-09-10
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
27,869 GBP2023-07-31
27,869 GBP2022-07-31
Fixed Assets
27,869 GBP2023-07-31
27,869 GBP2022-07-31
Debtors
739,964 GBP2023-07-31
383,670 GBP2022-07-31
Cash at bank and in hand
443,472 GBP2023-07-31
250,094 GBP2022-07-31
Current Assets
1,183,436 GBP2023-07-31
633,764 GBP2022-07-31
Net Current Assets/Liabilities
1,024,133 GBP2023-07-31
437,706 GBP2022-07-31
Total Assets Less Current Liabilities
1,052,002 GBP2023-07-31
465,575 GBP2022-07-31
Net Assets/Liabilities
1,052,002 GBP2023-07-31
465,575 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
1,515,245 GBP2023-07-31
465,573 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,869 GBP2023-07-31
27,869 GBP2022-07-31
Property, Plant & Equipment
Motor vehicles
27,869 GBP2023-07-31
27,869 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
107,989 GBP2023-07-31
39,968 GBP2022-07-31
Other Debtors
Current
161,445 GBP2023-07-31
103,191 GBP2022-07-31
Amounts owed by directors
Current
243,922 GBP2023-07-31
Trade Creditors/Trade Payables
Current
906 GBP2023-07-31
Corporation Tax Payable
Current
73,334 GBP2023-07-31
129,930 GBP2022-07-31
Other Taxation & Social Security Payable
Current
66,128 GBP2022-07-31
Amount of value-added tax that is payable
Current
74,438 GBP2023-07-31
Other Creditors
Current
6,156 GBP2023-07-31

  • MARTIN HOOKE ROOFING CONTRACTORS LIMITED
    Info
    HOOKE ROOFING LIMITED - 2009-09-10
    Registered number 06949139
    Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6LX
    Private Limited Company incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.