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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 5
  • 1
    Mclean, Allan Macdermid
    Born in October 1954
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ now
    OF - Director → CIF 0
    Mclean, Allan Macdermid
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ now
    OF - Secretary → CIF 0
    Mr Allan Mcdermid Mclean
    Born in October 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blackhall, Mark Christopher Lee
    Born in November 1960
    Individual (27 offsprings)
    Officer
    (before 1991-12-04) ~ 2025-10-23
    OF - Director → CIF 0
    Mr Mark Christopher Lee Blackhall
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jennings, David Robert
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Prentice, John
    Born in November 1959
    Individual (9 offsprings)
    Officer
    1992-06-03 ~ now
    OF - Director → CIF 0
    Mr John Prentice
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Phippen, Andrew Russell
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED HYGIENE SYSTEMS LIMITED

Period: 2013-11-14 ~ now
Company number: 02565067
Registered names
ALLIED HYGIENE SYSTEMS LIMITED - now
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
Brief company account
Turnover/Revenue
18,535,254 GBP2024-11-01 ~ 2025-10-31
18,889,626 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
-13,595,173 GBP2024-11-01 ~ 2025-10-31
-13,502,046 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
4,940,081 GBP2024-11-01 ~ 2025-10-31
5,387,580 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-4,912,712 GBP2024-11-01 ~ 2025-10-31
-4,931,172 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
27,369 GBP2024-11-01 ~ 2025-10-31
456,408 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
60,553 GBP2024-11-01 ~ 2025-10-31
97,640 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-946 GBP2024-11-01 ~ 2025-10-31
-10,262 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
86,976 GBP2024-11-01 ~ 2025-10-31
543,786 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
69,901 GBP2024-11-01 ~ 2025-10-31
542,520 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
69,901 GBP2024-11-01 ~ 2025-10-31
542,520 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,722,609 GBP2025-10-31
2,236,876 GBP2024-10-31
Fixed Assets
1,722,609 GBP2025-10-31
2,236,876 GBP2024-10-31
Total Inventories
2,553,340 GBP2025-10-31
2,761,651 GBP2024-10-31
Debtors
4,235,430 GBP2025-10-31
4,111,237 GBP2024-10-31
Cash at bank and in hand
1,875,308 GBP2025-10-31
2,533,579 GBP2024-10-31
Current Assets
8,664,078 GBP2025-10-31
11,406,467 GBP2024-10-31
Net Current Assets/Liabilities
5,721,998 GBP2025-10-31
7,703,502 GBP2024-10-31
Total Assets Less Current Liabilities
7,444,607 GBP2025-10-31
9,940,378 GBP2024-10-31
Net Assets/Liabilities
7,053,905 GBP2025-10-31
9,429,520 GBP2024-10-31
Equity
Called up share capital
5,531 GBP2025-10-31
8,019 GBP2024-10-31
8,019 GBP2023-10-31
Retained earnings (accumulated losses)
7,048,374 GBP2025-10-31
9,421,501 GBP2024-10-31
9,685,433 GBP2023-10-31
Equity
7,053,905 GBP2025-10-31
9,429,520 GBP2024-10-31
9,693,452 GBP2023-10-31
Dividends Paid
-645,160 GBP2024-11-01 ~ 2025-10-31
-806,452 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
69,901 GBP2024-11-01 ~ 2025-10-31
542,520 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
548,330 GBP2024-11-01 ~ 2025-10-31
522,385 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
15,000 GBP2024-11-01 ~ 2025-10-31
12,000 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
337,589 GBP2024-11-01 ~ 2025-10-31
282,840 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
2,508,955 GBP2024-11-01 ~ 2025-10-31
2,393,779 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
292,460 GBP2024-11-01 ~ 2025-10-31
242,566 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,510 GBP2024-11-01 ~ 2025-10-31
51,880 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
2,855,925 GBP2024-11-01 ~ 2025-10-31
2,688,225 GBP2023-11-01 ~ 2024-10-31
Average number of employees in administration and support functions
202024-11-01 ~ 2025-10-31
232023-11-01 ~ 2024-10-31
Average Number of Employees
642024-11-01 ~ 2025-10-31
632023-11-01 ~ 2024-10-31
Current Tax for the Period
137,231 GBP2024-11-01 ~ 2025-10-31
262,421 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-120,156 GBP2024-11-01 ~ 2025-10-31
-94,181 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
21,744 GBP2024-11-01 ~ 2025-10-31
135,947 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,833 GBP2025-10-31
185,833 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
6,145,659 GBP2025-10-31
6,111,596 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,892 GBP2025-10-31
46,458 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,423,050 GBP2025-10-31
3,874,720 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,434 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,330 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
131,941 GBP2025-10-31
139,375 GBP2024-10-31
Raw materials and consumables
1,018,629 GBP2025-10-31
995,575 GBP2024-10-31
Value of work in progress
24,535 GBP2025-10-31
13,519 GBP2024-10-31
Finished Goods/Goods for Resale
1,510,176 GBP2025-10-31
1,752,557 GBP2024-10-31
Trade Debtors/Trade Receivables
3,630,349 GBP2025-10-31
3,540,287 GBP2024-10-31
Other Debtors
75,590 GBP2025-10-31
Prepayments/Accrued Income
529,491 GBP2025-10-31
570,950 GBP2024-10-31
Debtors
Amounts falling due after one year
2,000,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,584 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,369,798 GBP2025-10-31
2,960,160 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
137,231 GBP2025-10-31
95,447 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
352,792 GBP2025-10-31
605,274 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
82,259 GBP2025-10-31
33,500 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,854 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
390,702 GBP2025-10-31
510,858 GBP2024-10-31
Deferred Tax Liabilities
390,702 GBP2025-10-31
510,858 GBP2024-10-31
605,039 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,920 shares2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
5,465 GBP2024-11-01 ~ 2025-10-31
7,920 GBP2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2025-10-31
Nominal value of allotted share capital
Class 2 ordinary share
66 GBP2024-11-01 ~ 2025-10-31
99 GBP2023-11-01 ~ 2024-10-31

  • ALLIED HYGIENE SYSTEMS LIMITED
    Info
    ALLIED PAPER PRODUCTS LIMITED - 2013-11-14
    Registered number 02565067
    Unit 5 Centurion Way, Erith, Kent DA18 4AF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-04 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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