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 4
  • 1
    Montague, Michael Wayne
    Senior Executive born in January 1970
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Emmerich, Robertus Franciscus
    Ceo born in May 1980
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Nijdam, Boudewijn Alfons Paulus
    Cfo born in August 1961
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor Ashley House, 58-60 Ashley Road, Hampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,363,594 GBP2023-09-30
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Montague, Michael Wayne
    Financial Adviser born in January 1970
    Individual (9 offsprings)
    Officer
    2012-07-19 ~ 2013-10-15
    OF - Director → CIF 0
    Mr Michael Wayne Montague
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Montague, James Christopher
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Hooke, James
    Traffic Management Director born in September 1976
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2018-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HOOKE HIGHWAYS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
519,981 GBP2023-09-30
703,835 GBP2022-09-30
Fixed Assets - Investments
298,671 GBP2023-09-30
Fixed Assets
818,652 GBP2023-09-30
703,835 GBP2022-09-30
Total Inventories
116,103 GBP2023-09-30
111,103 GBP2022-09-30
Debtors
Amounts falling due within one year
3,601,498 GBP2023-09-30
1,911,775 GBP2022-09-30
Cash at bank and in hand
512,033 GBP2022-09-30
Current Assets
3,717,601 GBP2023-09-30
2,534,911 GBP2022-09-30
Net Current Assets/Liabilities
1,422,274 GBP2023-09-30
1,528,496 GBP2022-09-30
Total Assets Less Current Liabilities
2,240,926 GBP2023-09-30
2,232,331 GBP2022-09-30
Net Assets/Liabilities
1,910,470 GBP2023-09-30
1,724,329 GBP2022-09-30
Equity
Called up share capital
52 GBP2023-09-30
52 GBP2022-09-30
Capital redemption reserve
48 GBP2023-09-30
48 GBP2022-10-01
48 GBP2022-09-30
48 GBP2021-10-01
Retained earnings (accumulated losses)
1,910,370 GBP2023-09-30
1,724,229 GBP2022-10-01
1,724,229 GBP2022-09-30
1,495,793 GBP2021-10-01
Equity
1,910,470 GBP2023-09-30
1,724,329 GBP2022-09-30
Called up share capital
52 GBP2023-09-30
52 GBP2022-10-01
52 GBP2022-09-30
52 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
333,312 GBP2022-10-01 ~ 2023-09-30
430,670 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
333,312 GBP2022-10-01 ~ 2023-09-30
430,670 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-147,171 GBP2022-10-01 ~ 2023-09-30
-202,234 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-147,171 GBP2022-10-01 ~ 2023-09-30
-202,234 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1382022-10-01 ~ 2023-09-30
1102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,296,925 GBP2023-09-30
1,974,084 GBP2022-09-30
Motor cars
151,540 GBP2023-09-30
41,140 GBP2022-09-30
Computers
68,184 GBP2023-09-30
42,688 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,516,649 GBP2023-09-30
2,057,912 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-684,965 GBP2022-10-01 ~ 2023-09-30
Computers
375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-684,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900,434 GBP2023-09-30
1,282,003 GBP2022-09-30
Motor cars
50,340 GBP2023-09-30
41,140 GBP2022-09-30
Computers
45,894 GBP2023-09-30
30,934 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
996,668 GBP2023-09-30
1,354,077 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303,396 GBP2022-10-01 ~ 2023-09-30
Computers
14,960 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,556 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-684,965 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-684,965 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
396,491 GBP2023-09-30
692,081 GBP2022-09-30
Motor cars
101,200 GBP2023-09-30
Computers
22,290 GBP2023-09-30
11,754 GBP2022-09-30
Amounts invested in assets
Additions to investments, Non-current
298,671 GBP2023-09-30
Other Investments Other Than Loans
Non-current
298,671 GBP2023-09-30
Amounts invested in assets
Non-current
298,671 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,940,902 GBP2023-09-30
1,678,174 GBP2022-09-30
Other Debtors
Amounts falling due within one year
157,394 GBP2023-09-30
165,190 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
551,109 GBP2023-09-30
347,513 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
5,100 GBP2023-09-30
94,936 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
192,500 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
107,876 GBP2023-09-30
120,660 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
117,138 GBP2023-09-30
90,207 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
226,619 GBP2023-09-30
69,521 GBP2022-09-30
Other Creditors
Amounts falling due within one year
82,879 GBP2023-09-30
7,237 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
140,460 GBP2023-09-30
142,269 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
141,880 GBP2023-09-30
134,072 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
228,310 GBP2023-09-30
366,005 GBP2022-09-30
Related profiles found in government register
  • HOOKE HIGHWAYS LIMITED
    Info
    Registered number 08149736
    3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HOOKE HIGHWAYS LIMITED
    S
    Registered number 08149736
    1st Floor, Ashley House, Ashley Road, Hampton, Middlesex, England, TW12 2HU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,106 GBP2023-09-30
    Person with significant control
    2023-07-24 ~ 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.