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
    Poultney, Mark Douglas
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Poultney, Mark Douglas
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolley, Giles William
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    System Hygienics Holdings Limited, Dittons Road, Polegate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    918,000 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ohly, Derrice Patrice
    Individual (2 offsprings)
    Officer
    ~ 1998-12-14
    OF - Secretary → CIF 0
  • 2
    Angood, Keith
    Company Director born in September 1941
    Individual
    Officer
    ~ 1997-06-29
    OF - Director → CIF 0
  • 3
    Wing, David
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2018-03-23
    OF - Director → CIF 0
    Wing, David
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 4
    Shillinglaw, Barrie
    Company Director born in July 1947
    Individual
    Officer
    2000-06-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Ohly, Winifred Margaret
    Company Director born in August 1911
    Individual
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 6
    Ohly, Michael Edward
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2019-09-24
    OF - Director → CIF 0
    Mr Michael Edward Ohly
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    2018-03-23 ~ 2019-09-24
    OF - Director → CIF 0
    Finch, Andrew Daniel
    Individual
    Officer
    2018-03-23 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 8
    Wells, David
    Finance Director born in August 1965
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2006-06-02
    OF - Director → CIF 0
    Wells, David
    Finance Director
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 9
    Mr Mark Douglas Poultney
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    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
  • 10
    Booth, Thomas Craig
    Company Director born in February 1958
    Individual
    Officer
    1996-04-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 11
    Woolley, Giles William
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 12
    Liddiard, Stephen
    Company Director born in September 1955
    Individual
    Officer
    2012-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Pottage, Shaun David
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2006-06-02 ~ 2013-10-18
    OF - Director → CIF 0
    Pottage, Shaun David
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-06-02 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 14
    Ling, Darren Michael George
    Sales Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2013-09-11
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM HYGIENICS LIMITED

Previous name
HOTCHKISS METRIDUCT LIMITED - 1993-03-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
51,406 GBP2023-09-30
26,858 GBP2022-09-30
Debtors
1,959,927 GBP2023-09-30
1,920,997 GBP2022-09-30
Cash at bank and in hand
49,471 GBP2023-09-30
54,386 GBP2022-09-30
Current Assets
2,009,398 GBP2023-09-30
1,975,383 GBP2022-09-30
Creditors
Current
921,987 GBP2023-09-30
956,805 GBP2022-09-30
Net Current Assets/Liabilities
1,087,411 GBP2023-09-30
1,018,578 GBP2022-09-30
Total Assets Less Current Liabilities
1,138,817 GBP2023-09-30
1,045,436 GBP2022-09-30
Creditors
Non-current
-61,400 GBP2022-09-30
Net Assets/Liabilities
1,138,235 GBP2023-09-30
984,036 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,138,135 GBP2023-09-30
983,936 GBP2022-09-30
Equity
1,138,235 GBP2023-09-30
984,036 GBP2022-09-30
Average Number of Employees
812022-10-01 ~ 2023-09-30
772021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,477 GBP2023-09-30
216,865 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,071 GBP2023-09-30
190,007 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,064 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
51,406 GBP2023-09-30
26,858 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,147,980 GBP2023-09-30
1,241,363 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
418,537 GBP2023-09-30
433,537 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
204,116 GBP2023-09-30
166,713 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,959,927 GBP2023-09-30
1,916,763 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
4,234 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
61,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
83,619 GBP2023-09-30
208,353 GBP2022-09-30
Other Taxation & Social Security Payable
Current
383,815 GBP2023-09-30
437,861 GBP2022-09-30
Other Creditors
Current
454,553 GBP2023-09-30
249,391 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
61,400 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,872 GBP2023-09-30
80,501 GBP2022-09-30
Between one and five year
103,930 GBP2023-09-30
135,106 GBP2022-09-30
All periods
189,802 GBP2023-09-30
215,607 GBP2022-09-30
Bank Borrowings
Secured
122,600 GBP2022-09-30
Total Borrowings
Secured
272,575 GBP2023-09-30
234,772 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • SYSTEM HYGIENICS LIMITED
    Info
    HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    Registered number 01277207
    System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JF
    Private Limited Company incorporated on 1976-09-15 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.