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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mrs Linda Papworth
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Zamir, Avishai
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Zamir, Avishai
    Emeap Manager born in October 1976
    Individual (11 offsprings)
    2023-06-14 ~ 2024-12-28
    OF - Director → CIF 0
  • 3
    Armitage, Jennifer Anne Sarah
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Andrew
    Company Director born in May 1987
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Doherty, Catherine
    Co Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2015-12-01
    OF - Director → CIF 0
    Doherty, Catherine
    Co Secretary
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 6
    Jakobovitz, Omry
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Papworth, Matthew Dominic
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2004-03-23 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Matthew Dominic Papworth
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Sharon, Hen
    Born in August 1987
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Whitehouse, Margaret Patricia
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 10
    Michael, Shai
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2023-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Strydom, Clair Louise
    Individual (11 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Adams, David Charles
    Accountant born in July 1943
    Individual (20 offsprings)
    Officer
    2002-10-08 ~ 2004-03-23
    OF - Director → CIF 0
  • 13
    Doherty, Anthony
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Jago, Gillian
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 15
    PALRAM DPL LIMITED
    - now 02728300
    DURHAM PLASTIC LIMITED - 2003-08-20
    EDENBERRY LIMITED - 1992-07-17
    Levy Cohen, 37 Broadhurst Gardens, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 510 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 565 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGIENIK SYSTEMS LIMITED

Period: 2004-04-02 ~ now
Company number: 04556557
Registered names
HYGIENIK SYSTEMS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
14,233 GBP2024-12-31
Total Inventories
1,335,114 GBP2024-12-31
976,415 GBP2023-12-31
Debtors
Current
1,634,907 GBP2024-12-31
1,497,729 GBP2023-12-31
Cash at bank and in hand
1,418,282 GBP2024-12-31
986,153 GBP2023-12-31
Current Assets
4,388,303 GBP2024-12-31
3,460,297 GBP2023-12-31
Net Current Assets/Liabilities
1,428,007 GBP2024-12-31
1,966,993 GBP2023-12-31
Net Assets/Liabilities
1,442,240 GBP2024-12-31
1,966,993 GBP2023-12-31
Equity
Called up share capital
173 GBP2024-12-31
173 GBP2023-12-31
173 GBP2022-09-30
Capital redemption reserve
51 GBP2024-12-31
51 GBP2023-12-31
51 GBP2022-09-30
Retained earnings (accumulated losses)
1,442,016 GBP2024-12-31
1,966,769 GBP2023-12-31
2,998,064 GBP2022-09-30
Equity
1,442,240 GBP2024-12-31
1,966,993 GBP2023-12-31
3,005,905 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
975,247 GBP2024-01-01 ~ 2024-12-31
1,244,632 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
975,247 GBP2024-01-01 ~ 2024-12-31
1,244,632 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-2,275,927 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-2,275,927 GBP2022-10-01 ~ 2023-12-31
Equity
Revaluation reserve
7,617 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,244,632 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
1,237,015 GBP2022-10-01 ~ 2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
42022-10-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
292022-10-01 ~ 2023-12-31
Audit Fees/Expenses
9,450 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-630 GBP2022-10-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
257,983 GBP2024-01-01 ~ 2024-12-31
388,611 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,233,230 GBP2024-01-01 ~ 2024-12-31
1,633,243 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
308,308 GBP2024-01-01 ~ 2024-12-31
369,113 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,664 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,664 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
431 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431 GBP2024-12-31
Property, Plant & Equipment
Office equipment
14,233 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
870,071 GBP2024-12-31
818,603 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
32,649 GBP2024-12-31
217,131 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,634,907 GBP2024-12-31
1,497,729 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173 shares2024-12-31
173 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,581 GBP2024-12-31
28,302 GBP2023-12-31
Between two and five year
31,834 GBP2024-12-31
90,978 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,415 GBP2024-12-31
119,280 GBP2023-12-31
  • HYGIENIK SYSTEMS LIMITED
    Info
    DARKHORSE PUBLICATIONS LIMITED - 2004-04-02
    Registered number 04556557
    5.2 Central House 1 Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 March 2026 and licensed under the Open Government Licence v3.0.