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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 4
  • 1
    Phippen, Andrew Russell
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackhall, Mark Christopher Lee
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Lee Blackhall
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Prentice, John
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ now
    OF - Director → CIF 0
    Mr John Prentice
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mclean, Allan Macdermid
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mclean, Allan Macdermid
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Allan Mcdermid Mclean
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Jennings, David Robert
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED HYGIENE SYSTEMS LIMITED

Previous name
ALLIED PAPER PRODUCTS LIMITED - 2013-11-14
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
Brief company account
Turnover/Revenue
18,889,626 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
-13,502,046 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
5,387,580 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-4,931,172 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
456,408 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
97,640 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-10,262 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
543,786 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
542,520 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
542,520 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,236,876 GBP2024-10-31
2,654,354 GBP2023-10-31
Fixed Assets
2,236,876 GBP2024-10-31
Total Inventories
2,761,651 GBP2024-10-31
Debtors
4,111,237 GBP2024-10-31
Cash at bank and in hand
2,533,579 GBP2024-10-31
Current Assets
11,406,467 GBP2024-10-31
Net Current Assets/Liabilities
7,703,502 GBP2024-10-31
Total Assets Less Current Liabilities
9,940,378 GBP2024-10-31
Net Assets/Liabilities
9,429,520 GBP2024-10-31
Equity
Called up share capital
8,019 GBP2024-10-31
8,019 GBP2023-10-31
Retained earnings (accumulated losses)
9,421,501 GBP2024-10-31
9,685,433 GBP2023-10-31
Equity
9,429,520 GBP2024-10-31
9,693,452 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
542,520 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-806,452 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
549,580 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
12,000 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
282,840 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
2,393,779 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
242,566 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,880 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
2,688,225 GBP2023-11-01 ~ 2024-10-31
Average number of employees in administration and support functions
202023-11-01 ~ 2024-10-31
Average Number of Employees
632023-11-01 ~ 2024-10-31
Current Tax for the Period
262,421 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-94,181 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
135,947 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,833 GBP2024-10-31
185,833 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,111,596 GBP2024-10-31
5,928,850 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,458 GBP2024-10-31
39,024 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,874,720 GBP2024-10-31
3,274,496 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,434 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600,224 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
139,375 GBP2024-10-31
146,809 GBP2023-10-31
Raw materials and consumables
995,575 GBP2024-10-31
Value of work in progress
13,519 GBP2024-10-31
Finished Goods/Goods for Resale
1,752,557 GBP2024-10-31
Trade Debtors/Trade Receivables
3,540,287 GBP2024-10-31
Prepayments/Accrued Income
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
2,960,160 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
95,447 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
605,274 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
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
510,858 GBP2024-10-31
Deferred Tax Liabilities
510,858 GBP2024-10-31
605,039 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,920 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
7,920 GBP2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
99 GBP2023-11-01 ~ 2024-10-31

  • ALLIED HYGIENE SYSTEMS LIMITED
    Info
    ALLIED PAPER PRODUCTS LIMITED - 2013-11-14
    Registered number 02565067
    icon of addressUnit 5 Centurion Way, Erith, Kent DA18 4AF
    Private Limited Company incorporated on 1990-12-04 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.