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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 11
  • 1
    Hatton-penman, Justin
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Hook, Bryan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Mr Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jones, Marc
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Askins, Naomi Charlotte Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Dobson, Jason
    Design Director born in December 1972
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Grumbridge, Malcolm Christopher
    Born in August 1952
    Individual (102 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Huckell, David
    Creative Director born in December 1975
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Carroll, June
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (136 parents, 53 offsprings)
    Officer
    2001-04-02 ~ 2001-05-18
    OF - Director → CIF 0
    2001-04-02 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOKSON LIMITED

Period: 2001-05-22 ~ now
Company number: SC217681
Registered names
HOOKSON LIMITED - now
YORK PLACE (NO.249) LIMITED - 2001-05-22 SC372526... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,147 GBP2025-04-30
72,325 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-69,968 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
688 GBP2025-04-30
58,866 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-58,378 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,459 GBP2025-04-30
13,459 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
51,402 GBP2025-04-30
91,282 GBP2024-04-30
Other Debtors
Current
14,849 GBP2025-04-30
10,051 GBP2024-04-30
Prepayments/Accrued Income
Current
658 GBP2024-04-30
Debtors
Current
66,251 GBP2025-04-30
101,991 GBP2024-04-30
Cash at bank and in hand
640,567 GBP2025-04-30
605,458 GBP2024-04-30
Bank Overdrafts
-409 GBP2025-04-30
Cash and Cash Equivalents
640,158 GBP2025-04-30
605,458 GBP2024-04-30
Bank Overdrafts
Current
409 GBP2025-04-30
Trade Creditors/Trade Payables
Current
3,361 GBP2024-04-30
Corporation Tax Payable
Current
30,578 GBP2025-04-30
53,779 GBP2024-04-30
Taxation/Social Security Payable
Current
15,742 GBP2025-04-30
38,202 GBP2024-04-30
Other Creditors
Current
22,389 GBP2025-04-30
17,741 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
125,256 GBP2025-04-30
178,406 GBP2024-04-30
Creditors
Current
194,374 GBP2025-04-30
291,489 GBP2024-04-30

Related profiles found in government register
  • HOOKSON LIMITED
    Info
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Registered number SC217681
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALEXANDRA JAMES ASSOCIATES LIMITED
    04192208
    Waynflete House, 139 Eastgate, Louth, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 2 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 5 - Nominee Secretary → ME
  • 2
    ANDREWS HAULAGE (MIDLANDS) LIMITED
    04192223
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 3 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 6 - Nominee Secretary → ME
  • 3
    IQ INVESTMENTS LIMITED
    04192204
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-15
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2014-05-15
    Dissolved on 2014-08-22
    37 Pollard Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 1 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.