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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 4
  • 1
    Nijdam, Boudewijn Alfons Paulus
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Montague, Michael Wayne
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Emmerich, Robertus Franciscus
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Ashley House, 58-60 Ashley Road, Hampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -117,374 GBP2023-10-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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, James Christopher
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Montague, Michael Wayne
    Financial Adviser born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-05-01 ~ 2020-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hooke, James
    Traffic Management Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 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
Distribution Costs
-6,063 GBP2023-10-01 ~ 2024-12-31
-7,960 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,710,318 GBP2023-10-01 ~ 2024-12-31
-2,758,868 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
99,810 GBP2023-10-01 ~ 2024-12-31
316,396 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
61,825 GBP2023-10-01 ~ 2024-12-31
260,910 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
61,825 GBP2023-10-01 ~ 2024-12-31
260,910 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
471,305 GBP2024-12-31
600,716 GBP2023-09-30
Fixed Assets - Investments
144,978 GBP2024-12-31
298,671 GBP2023-09-30
Fixed Assets
616,283 GBP2024-12-31
899,387 GBP2023-09-30
Debtors
2,361,304 GBP2024-12-31
3,601,498 GBP2023-09-30
Cash at bank and in hand
229,696 GBP2024-12-31
0 GBP2023-09-30
Current Assets
2,591,000 GBP2024-12-31
3,601,498 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,064,857 GBP2024-12-31
-2,295,327 GBP2023-09-30
Net Current Assets/Liabilities
1,526,143 GBP2024-12-31
1,306,171 GBP2023-09-30
Total Assets Less Current Liabilities
2,142,426 GBP2024-12-31
2,205,558 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-198,873 GBP2024-12-31
-228,310 GBP2023-09-30
Net Assets/Liabilities
1,848,562 GBP2024-12-31
1,875,102 GBP2023-09-30
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-09-30
52 GBP2022-09-30
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-09-30
48 GBP2022-09-30
Retained earnings (accumulated losses)
1,848,462 GBP2024-12-31
1,875,002 GBP2023-09-30
1,761,263 GBP2022-09-30
Equity
1,848,562 GBP2024-12-31
1,875,102 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
61,825 GBP2023-10-01 ~ 2024-12-31
260,910 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-147,171 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-88,365 GBP2023-10-01 ~ 2024-12-31
Audit Fees/Expenses
19,000 GBP2023-10-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1492023-10-01 ~ 2024-12-31
1382022-10-01 ~ 2023-09-30
Wages/Salaries
6,849,883 GBP2023-10-01 ~ 2024-12-31
4,606,913 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,089 GBP2023-10-01 ~ 2024-12-31
85,797 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,991,990 GBP2023-10-01 ~ 2024-12-31
4,701,930 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
117,923 GBP2023-10-01 ~ 2024-12-31
75,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,887,353 GBP2024-12-31
1,529,131 GBP2023-09-30
Computers
80,055 GBP2024-12-31
68,184 GBP2023-09-30
Motor vehicles
151,540 GBP2024-12-31
151,540 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,118,948 GBP2024-12-31
1,748,855 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500,556 GBP2024-12-31
1,051,905 GBP2023-09-30
Computers
62,247 GBP2024-12-31
45,894 GBP2023-09-30
Motor vehicles
84,840 GBP2024-12-31
50,340 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,647,643 GBP2024-12-31
1,148,139 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448,651 GBP2023-10-01 ~ 2024-12-31
Computers
16,353 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
34,500 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499,504 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
386,797 GBP2024-12-31
477,226 GBP2023-09-30
Computers
17,808 GBP2024-12-31
22,290 GBP2023-09-30
Motor vehicles
66,700 GBP2024-12-31
101,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,510,869 GBP2024-12-31
2,940,902 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
591,396 GBP2024-12-31
494,602 GBP2023-09-30
Other Debtors
Current
248,042 GBP2024-12-31
165,994 GBP2023-09-30
Prepayments/Accrued Income
Current
10,997 GBP2024-12-31
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,361,304 GBP2024-12-31
3,601,498 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
115,284 GBP2024-12-31
140,460 GBP2023-09-30
Trade Creditors/Trade Payables
Current
335,995 GBP2024-12-31
639,088 GBP2023-09-30
Amounts owed to group undertakings
Current
153,044 GBP2024-12-31
192,500 GBP2023-09-30
Corporation Tax Payable
Current
45,141 GBP2024-12-31
107,876 GBP2023-09-30
Other Taxation & Social Security Payable
Current
186,609 GBP2024-12-31
259,018 GBP2023-09-30
Other Creditors
Current
55,630 GBP2024-12-31
729,766 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
173,154 GBP2024-12-31
226,619 GBP2023-09-30
Creditors
Current
1,064,857 GBP2024-12-31
2,295,327 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
198,873 GBP2024-12-31
228,310 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
115,284 GBP2024-12-31
140,460 GBP2023-09-30
Minimum gross finance lease payments owing
314,157 GBP2024-12-31
368,770 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520 shares2024-12-31
520 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,557 GBP2024-12-31
Between two and five year
338,782 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
544,339 GBP2024-12-31
Related profiles found in government register
  • HOOKE HIGHWAYS LIMITED
    Info
    Registered number 08149736
    icon of addressUnit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset BS26 2JU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 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
    icon of address1st Floor, Ashley House, Ashley Road, Hampton, Middlesex, England, TW12 2HU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -89,587 GBP2023-10-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.