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 8
  • 1
    Catton, Olivia Rose
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Graham Anthony
    Company Director born in December 1964
    Individual (17 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
    Mr Graham Anthony Newton
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Day, Shaun Anthony
    Technical Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Tempest, Mandy
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Catton, Andrew John
    Product Development Director born in June 1984
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Garnett, Alan Andrew
    Import & Brand Product Development Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Newton, Sophia Mae
    Marketing And Design Director born in March 1997
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Tayson House, Methley Road, Castleford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,498,206 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Barker, Simon David
    Product Development Director born in October 1965
    Individual
    Officer
    2013-03-01 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Simon David Barker
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Nash, Julia Dawn
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 3
    Newton, Neville
    Director born in November 1939
    Individual
    Officer
    2002-01-25 ~ 2015-08-18
    OF - Director → CIF 0
    Newton, Neville
    Individual
    Officer
    2002-01-10 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Newton, Colleen Julie
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 5
    Harrison, Kathryn Margaret
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGIENE SUPPLIES DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
402023-02-01 ~ 2024-01-31
392022-02-01 ~ 2023-01-31
Profit/Loss
1,050,122 GBP2023-02-01 ~ 2024-01-31
1,200,293 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,279 GBP2024-01-31
44,484 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,814 GBP2024-01-31
24,277 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,537 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,465 GBP2024-01-31
20,207 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,282 GBP2024-01-31
13,269 GBP2023-01-31
Turnover/Revenue
14,193,935 GBP2023-02-01 ~ 2024-01-31
16,990,884 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-9,203,582 GBP2023-02-01 ~ 2024-01-31
-11,687,378 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,990,353 GBP2023-02-01 ~ 2024-01-31
5,303,506 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,610,762 GBP2023-02-01 ~ 2024-01-31
-3,821,663 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,379,591 GBP2023-02-01 ~ 2024-01-31
1,481,843 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,387,979 GBP2023-02-01 ~ 2024-01-31
1,481,843 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,050,122 GBP2023-02-01 ~ 2024-01-31
1,200,293 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-725,000 GBP2023-02-01 ~ 2024-01-31
-1,000,000 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
1,860,349 GBP2024-01-31
1,535,227 GBP2023-01-31
1,334,934 GBP2022-01-31
Intangible Assets
16,465 GBP2024-01-31
20,207 GBP2023-01-31
Property, Plant & Equipment
61,128 GBP2024-01-31
69,836 GBP2023-01-31
Fixed Assets
77,593 GBP2024-01-31
90,043 GBP2023-01-31
Total Inventories
3,857,720 GBP2024-01-31
3,241,923 GBP2023-01-31
Debtors
1,018,663 GBP2024-01-31
1,105,628 GBP2023-01-31
Cash at bank and in hand
240,149 GBP2024-01-31
730,327 GBP2023-01-31
Current Assets
5,116,532 GBP2024-01-31
5,077,878 GBP2023-01-31
Net Current Assets/Liabilities
1,798,138 GBP2024-01-31
1,458,553 GBP2023-01-31
Total Assets Less Current Liabilities
1,875,731 GBP2024-01-31
1,548,596 GBP2023-01-31
Net Assets/Liabilities
1,860,449 GBP2024-01-31
1,535,327 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
1,860,449 GBP2024-01-31
1,535,327 GBP2023-01-31
Property, Plant & Equipment - Depreciation Expense
11,999 GBP2023-02-01 ~ 2024-01-31
13,555 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Computers
0.202023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
202023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Wages/Salaries
935,491 GBP2023-02-01 ~ 2024-01-31
774,633 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
90,821 GBP2023-02-01 ~ 2024-01-31
75,805 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,023 GBP2023-02-01 ~ 2024-01-31
20,029 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,052,335 GBP2023-02-01 ~ 2024-01-31
870,467 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
468,000 GBP2023-02-01 ~ 2024-01-31
394,942 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,013 GBP2023-02-01 ~ 2024-01-31
-289 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
333,532 GBP2023-02-01 ~ 2024-01-31
281,550 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
All ordinary shares
725,000 GBP2023-02-01 ~ 2024-01-31
1,000,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
45,279 GBP2024-01-31
44,484 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
28,814 GBP2024-01-31
24,277 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
4,537 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,864 GBP2024-01-31
102,629 GBP2023-01-31
Computers
38,858 GBP2024-01-31
38,004 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
140,722 GBP2024-01-31
140,633 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-765 GBP2023-02-01 ~ 2024-01-31
Computers
-4,377 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-5,142 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,568 GBP2024-01-31
48,943 GBP2023-01-31
Computers
23,026 GBP2024-01-31
21,854 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,594 GBP2024-01-31
70,797 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,004 GBP2023-02-01 ~ 2024-01-31
Computers
3,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,999 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-379 GBP2023-02-01 ~ 2024-01-31
Computers
-2,823 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,202 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
45,296 GBP2024-01-31
53,686 GBP2023-01-31
Computers
15,832 GBP2024-01-31
16,150 GBP2023-01-31
Raw Materials
3,857,720 GBP2024-01-31
3,241,923 GBP2023-01-31
Trade Debtors/Trade Receivables
774,353 GBP2024-01-31
839,845 GBP2023-01-31
Prepayments/Accrued Income
244,310 GBP2024-01-31
265,783 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,135,856 GBP2024-01-31
1,098,542 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
486,695 GBP2024-01-31
391,163 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
111,776 GBP2024-01-31
190,075 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
215,769 GBP2024-01-31
568,081 GBP2023-01-31
Amounts owed to directors
Amounts falling due within one year
2,183 GBP2024-01-31
6,372 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,777 GBP2024-01-31
1,777 GBP2023-01-31
Deferred Tax Liabilities
15,282 GBP2024-01-31
13,269 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-01-31
70 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-01-31
30 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,689 GBP2024-01-31
115,119 GBP2023-01-31
Between one and five year
330,590 GBP2024-01-31
83,797 GBP2023-01-31
More than five year
108,699 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,978 GBP2024-01-31
198,916 GBP2023-01-31
  • HYGIENE SUPPLIES DIRECT LIMITED
    Info
    Registered number 04350856
    Tayson House, Methley Road, Castleford, West Yorkshire WF10 1PA
    Private Limited Company incorporated on 2002-01-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.