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
5
- 1
Wilson, Christopher John
Born in August 1973Individual (10 offsprings)Officer
2014-10-29 ~ nowOF - Director → CIF 0 - 2
Hart, Jeremy William
Born in July 1966Individual (2 offsprings)Officer 2012-01-03 ~ nowOF - Director → CIF 0 - 3
Holroyd, Stephen Barron
Born in January 1943Individual (7 offsprings)Officer 1994-04-01 ~ nowOF - Director → CIF 0Mr Stephen Barron Holroyd
Born in January 1943Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Willis, Dean James
Born in July 1962Individual (2 offsprings)Officer 2005-10-01 ~ nowOF - Director → CIF 0 - 5
Holroyd, Angela Christine
Individual (5 offsprings)Officer 1994-04-01 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Smith, Daniel
Director born in June 1977Individual (2 offsprings)Officer 2012-04-10 ~ 2017-10-12OF - Director → CIF 0 - 2
Jones, Nicola Amy
Marketing Manager born in July 1985Individual (1 offspring)Officer 2020-07-03 ~ 2022-11-02OF - Director → CIF 0 - 3
Perry, Laurence Guy
Sales And Marketing born in March 1957IndividualOfficer 1998-03-23 ~ 2006-11-03OF - Director → CIF 0 - 4
Cockburn, Peter Francis
Director born in January 1946Individual (2 offsprings)Officer 1994-04-01 ~ 2005-04-05OF - Director → CIF 0 - 5
Holland, Philomena
Director born in March 1944Individual (1 offspring)Officer 1998-03-23 ~ 2013-05-03OF - Director → CIF 0 - 6
Mcguire, Catharine Mary
Sales & Marketing Director born in June 1961Individual (3 offsprings)Officer 2010-03-01 ~ 2013-02-11OF - Director → CIF 0 - 7
Campolini, John
Director born in August 1946Individual (5 offsprings)Officer 1994-04-01 ~ 1997-07-30OF - Director → CIF 0 - 8
31 Corsham Street, LondonCorporateOfficer1994-03-11 ~ 1994-04-01PE - Nominee Director → CIF 0 - 9A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1994-03-11 ~ 1994-04-01PE - Nominee Secretary → CIF 0
Company in focus
PHARMA HYGIENE PRODUCTS LIMITED
Previous names
TAMESMOOR LIMITED - 1994-07-18
COLDSTREAM (ENGINEERING) LIMITED - 2018-08-01
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
PHARMA HYGIENE PRODUCTS LIMITED
InfoTAMESMOOR LIMITED - 1994-07-18COLDSTREAM (ENGINEERING) LIMITED - 1994-07-18Registered number 02907624Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQPRIVATE LIMITED COMPANY incorporated on 1994-03-11 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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