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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 5
  • 1
    Teasdale, Paul William
    Born in February 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Gregory
    Born in September 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, John Alexander
    Born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Adam
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSystem Hygienics Holdings Limited, Dittons Road, Polegate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    918,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Wing, David
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-03-23
    OF - Director → CIF 0
    Wing, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-09-24
    OF - Director → CIF 0
    Finch, Andrew Daniel
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 3
    Angood, Keith
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-29
    OF - Director → CIF 0
  • 4
    Pottage, Shaun David
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2013-10-18
    OF - Director → CIF 0
    Pottage, Shaun David
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 5
    Wells, David
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-06-02
    OF - Director → CIF 0
    Wells, David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 6
    Ohly, Derrice Patrice
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-14
    OF - Secretary → CIF 0
  • 7
    Ohly, Winifred Margaret
    Company Director born in August 1911
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 8
    Shillinglaw, Barrie
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 9
    Poultney, Mark Douglas
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2025-10-10
    OF - Director → CIF 0
    Poultney, Mark Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mr Mark Douglas Poultney
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Ohly, Michael Edward
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-09-24
    OF - Director → CIF 0
    Mr Michael Edward Ohly
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Ling, Darren Michael George
    Sales Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 12
    Liddiard, Stephen
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Woolley, Giles William
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-10-10
    OF - Director → CIF 0
    Woolley, Giles William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 14
    Booth, Thomas Craig
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM HYGIENICS LIMITED

Previous name
HOTCHKISS METRIDUCT LIMITED - 1993-03-30
Standard Industrial Classification
81222 - Specialised Cleaning Services
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
44,006 GBP2024-09-30
51,406 GBP2023-09-30
Debtors
2,394,205 GBP2024-09-30
1,959,927 GBP2023-09-30
Cash at bank and in hand
82,001 GBP2024-09-30
49,471 GBP2023-09-30
Current Assets
2,476,206 GBP2024-09-30
2,009,398 GBP2023-09-30
Creditors
Current
929,245 GBP2024-09-30
921,987 GBP2023-09-30
Net Current Assets/Liabilities
1,546,961 GBP2024-09-30
1,087,411 GBP2023-09-30
Total Assets Less Current Liabilities
1,590,967 GBP2024-09-30
1,138,817 GBP2023-09-30
Net Assets/Liabilities
1,585,955 GBP2024-09-30
1,138,235 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,585,855 GBP2024-09-30
1,138,135 GBP2023-09-30
Equity
1,585,955 GBP2024-09-30
1,138,235 GBP2023-09-30
Average Number of Employees
872023-10-01 ~ 2024-09-30
812022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,186 GBP2024-09-30
252,477 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,699 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,180 GBP2024-09-30
201,071 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,446 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,337 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
44,006 GBP2024-09-30
51,406 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,494,738 GBP2024-09-30
1,147,980 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
394,049 GBP2024-09-30
418,537 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
125,456 GBP2024-09-30
204,116 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,394,205 GBP2024-09-30
1,959,927 GBP2023-09-30
Trade Creditors/Trade Payables
Current
164,683 GBP2024-09-30
83,619 GBP2023-09-30
Other Taxation & Social Security Payable
Current
539,827 GBP2024-09-30
383,815 GBP2023-09-30
Other Creditors
Current
224,735 GBP2024-09-30
454,553 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,729 GBP2024-09-30
85,872 GBP2023-09-30
Between one and five year
124,199 GBP2024-09-30
103,930 GBP2023-09-30
All periods
196,928 GBP2024-09-30
189,802 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • SYSTEM HYGIENICS LIMITED
    Info
    HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    Registered number 01277207
    icon of addressSystem Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 1976-09-15 (49 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.