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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 6
  • 1
    Holroyd, Stephen Barron
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Barron Holroyd
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Holroyd, Angela Christine
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Jeremy William
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Dean James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Christopher John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 6
    HIPANET LIMITED - 2000-04-14
    Olympus House, Mill Green Road, Haywards Heath, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    7,488,883 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jones, Nicola Amy
    Marketing Manager born in July 1985
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Smith, Daniel
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Holland, Philomena
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Mcguire, Catharine Mary
    Sales & Marketing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Campolini, John
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Perry, Laurence Guy
    Sales And Marketing born in March 1957
    Individual
    Officer
    1998-03-23 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    Cockburn, Peter Francis
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1994-03-11 ~ 1994-04-01
    PE - Nominee Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1994-03-11 ~ 1994-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHARMA HYGIENE PRODUCTS LIMITED

Previous names
COLDSTREAM (ENGINEERING) LIMITED - 2018-08-01
TAMESMOOR LIMITED - 1994-07-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
5,850 GBP2024-09-30
7,800 GBP2023-09-30
Property, Plant & Equipment
6,219 GBP2024-09-30
6,774 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
12,070 GBP2024-09-30
14,575 GBP2023-09-30
Debtors
233,187 GBP2024-09-30
134,182 GBP2023-09-30
Cash at bank and in hand
22,683 GBP2024-09-30
20,329 GBP2023-09-30
Current Assets
474,507 GBP2024-09-30
364,382 GBP2023-09-30
Net Current Assets/Liabilities
251,878 GBP2024-09-30
226,890 GBP2023-09-30
Total Assets Less Current Liabilities
263,948 GBP2024-09-30
241,465 GBP2023-09-30
Net Assets/Liabilities
262,393 GBP2024-09-30
240,153 GBP2023-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Share premium
15,800 GBP2024-09-30
15,800 GBP2023-09-30
Retained earnings (accumulated losses)
235,593 GBP2024-09-30
213,353 GBP2023-09-30
Equity
262,393 GBP2024-09-30
240,153 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,650 GBP2024-09-30
11,700 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,950 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
5,850 GBP2024-09-30
7,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
38,141 GBP2024-09-30
35,786 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,922 GBP2024-09-30
29,012 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,219 GBP2024-09-30
6,774 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
94,570 GBP2024-09-30
38,880 GBP2023-09-30
Amounts Owed By Related Parties
99,971 GBP2024-09-30
Current
92,196 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,646 GBP2024-09-30
3,106 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
198,187 GBP2024-09-30
134,182 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
112,437 GBP2024-09-30
37,169 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,881 GBP2024-09-30
16,065 GBP2023-09-30
Amounts owed to group undertakings
Current
13,004 GBP2024-09-30
48,777 GBP2023-09-30
Corporation Tax Payable
Current
7,452 GBP2024-09-30
1,353 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,137 GBP2024-09-30
13,268 GBP2023-09-30
Other Creditors
Current
30,718 GBP2024-09-30
20,860 GBP2023-09-30
Creditors
Current
222,629 GBP2024-09-30
137,492 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Related profiles found in government register
  • PHARMA HYGIENE PRODUCTS LIMITED
    Info
    COLDSTREAM (ENGINEERING) LIMITED - 2018-08-01
    TAMESMOOR LIMITED - 2018-08-01
    Registered number 02907624
    Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PHARMA HYGIENE PRODUCTS LTD
    S
    Registered number missing
    Rh16 1xq, Olympus House, Mill Green Road, Haywards Heath, Rh16 1xq, West Sussex, United Kingdom, RH16 1XQ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Olympus House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-08-07 ~ 2025-01-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.