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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 3
  • 1
    Wiggins, Mark John
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Nicholas Scott
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HYGIENE HOLDINGS LIMITED - now
    NP SUPPLIES LIMITED - 2001-09-17
    icon of address2, New England Ind. Est, Pindar Road, Hoddesdon, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    302,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hurn, Richard Vincent
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
    icon of calendar 1996-05-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Sims, Lawrence John
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Nanon, Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Rabbette, Nuala
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Bangay, Peter John
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2023-01-25
    OF - Director → CIF 0
    Bangay, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    Barnard, Dean Albert
    Operations Director born in June 1969
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Norris, Jacqueline
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HYGIENE SYSTEMS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,792 GBP2024-12-31
177,915 GBP2023-12-31
Fixed Assets
160,792 GBP2024-12-31
177,915 GBP2023-12-31
Total Inventories
854,981 GBP2024-12-31
844,269 GBP2023-12-31
Debtors
2,391,815 GBP2024-12-31
2,251,419 GBP2023-12-31
Cash at bank and in hand
22,246 GBP2024-12-31
56,982 GBP2023-12-31
Current Assets
3,269,042 GBP2024-12-31
3,152,670 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,772,942 GBP2024-12-31
-2,518,794 GBP2023-12-31
Net Current Assets/Liabilities
496,100 GBP2024-12-31
633,876 GBP2023-12-31
Total Assets Less Current Liabilities
656,892 GBP2024-12-31
811,791 GBP2023-12-31
Creditors
Amounts falling due after one year
-21,111 GBP2024-12-31
-84,000 GBP2023-12-31
Net Assets/Liabilities
599,850 GBP2024-12-31
684,773 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
598,850 GBP2024-12-31
683,773 GBP2023-12-31
605,551 GBP2022-12-31
Equity
599,850 GBP2024-12-31
684,773 GBP2023-12-31
606,551 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
461,772 GBP2024-01-01 ~ 2024-12-31
490,126 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
461,772 GBP2024-01-01 ~ 2024-12-31
490,126 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,772 GBP2024-01-01 ~ 2024-12-31
490,126 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
461,772 GBP2024-01-01 ~ 2024-12-31
490,126 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-546,695 GBP2024-01-01 ~ 2024-12-31
-411,904 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-546,695 GBP2024-01-01 ~ 2024-12-31
-411,904 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-546,695 GBP2024-01-01 ~ 2024-12-31
-411,904 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-546,695 GBP2024-01-01 ~ 2024-12-31
-411,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Wages/Salaries
1,077,226 GBP2024-01-01 ~ 2024-12-31
880,032 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
89,565 GBP2024-01-01 ~ 2024-12-31
63,816 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,113 GBP2024-01-01 ~ 2024-12-31
15,985 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,186,904 GBP2024-01-01 ~ 2024-12-31
959,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
394,277 GBP2024-12-31
370,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,485 GBP2024-12-31
192,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,237 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
194,210 GBP2024-12-31
Advances or credits given to directors
-82,371 GBP2022-12-31
Advances or credits made to directors during the period
82,371 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HYGIENE SYSTEMS LIMITED
    Info
    Registered number 01967407
    icon of address2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire EN11 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HYGIENE SYSTEMS LIMITED
    S
    Registered number 01967407
    icon of addressUnit 6 Trident Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0WZ
    Company Limited By Shares in Uk Register Of Members, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 New England Industrial Estate, Pindar Road, Hoddeston, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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