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
    Cook, Nicholas Scott
    Sales Director born in August 1979
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiggins, Mark John
    Managing Director born in December 1975
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    HYGIENE HOLDINGS LIMITED - now
    NP SUPPLIES LIMITED - 2001-09-17
    2, New England Ind. Est, Pindar Road, Hoddesdon, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    302,655 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hurn, Richard Vincent
    Company Director born in December 1946
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
    1996-05-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Bangay, Peter John
    Accountant born in August 1945
    Individual
    Officer
    2001-08-31 ~ 2023-01-25
    OF - Director → CIF 0
    Bangay, Peter John
    Accountant
    Individual
    Officer
    2001-08-31 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 3
    Barnard, Dean Albert
    Operations Director born in June 1969
    Individual
    Officer
    2005-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Sims, Lawrence John
    Sales Director born in December 1947
    Individual
    Officer
    2001-08-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Rabbette, Nuala
    Individual
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Norris, Jacqueline
    Director born in May 1948
    Individual
    Officer
    2004-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Nanon, Thomas
    Company Director born in April 1948
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HYGIENE SYSTEMS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment
177,915 GBP2023-12-31
115,954 GBP2022-12-31
Fixed Assets
177,915 GBP2023-12-31
115,954 GBP2022-12-31
Total Inventories
844,269 GBP2023-12-31
972,907 GBP2022-12-31
Debtors
2,251,419 GBP2023-12-31
1,950,288 GBP2022-12-31
Cash at bank and in hand
56,982 GBP2023-12-31
8,991 GBP2022-12-31
Current Assets
3,152,670 GBP2023-12-31
2,932,186 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,518,794 GBP2023-12-31
-2,207,666 GBP2022-12-31
Net Current Assets/Liabilities
633,876 GBP2023-12-31
724,520 GBP2022-12-31
Total Assets Less Current Liabilities
811,791 GBP2023-12-31
840,474 GBP2022-12-31
Creditors
Amounts falling due after one year
-84,000 GBP2023-12-31
-204,934 GBP2022-12-31
Net Assets/Liabilities
684,773 GBP2023-12-31
606,551 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
683,773 GBP2023-12-31
605,551 GBP2022-12-31
644,897 GBP2021-12-31
Equity
684,773 GBP2023-12-31
606,551 GBP2022-12-31
645,897 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
490,126 GBP2023-01-01 ~ 2023-12-31
383,443 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
490,126 GBP2023-01-01 ~ 2023-12-31
383,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
490,126 GBP2023-01-01 ~ 2023-12-31
383,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
490,126 GBP2023-01-01 ~ 2023-12-31
383,443 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-411,904 GBP2023-01-01 ~ 2023-12-31
-422,789 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-411,904 GBP2023-01-01 ~ 2023-12-31
-422,789 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-411,904 GBP2023-01-01 ~ 2023-12-31
-422,789 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-411,904 GBP2023-01-01 ~ 2023-12-31
-422,789 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Wages/Salaries
880,032 GBP2023-01-01 ~ 2023-12-31
768,272 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
63,816 GBP2023-01-01 ~ 2023-12-31
37,443 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,985 GBP2023-01-01 ~ 2023-12-31
8,934 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
959,833 GBP2023-01-01 ~ 2023-12-31
814,649 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
370,163 GBP2023-12-31
298,439 GBP2022-12-31
Property, Plant & Equipment - Disposals
-34,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,248 GBP2023-12-31
182,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,838 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
194,210 GBP2023-12-31
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
-82,371 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HYGIENE SYSTEMS LIMITED
    Info
    Registered number 01967407
    2 New England Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire EN11 0BZ
    Private Limited Company incorporated on 1985-12-02 (39 years 7 months). 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
    Unit 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
  • 2 New England Industrial Estate, Pindar Road, Hoddeston, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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