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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
    Furneaux, Paul
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Furneaux, Daniel
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Furneaux, Julie Anne
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Riseholme Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Paul Furneaux
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ 2025-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Woolley, William David
    Wash Room Services born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Furneaux, Julie Anne
    Administrator born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Julie Anne Furneaux
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-04 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-04 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHGUARD HYGIENE SERVICES LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
816 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
257,656 GBP2024-12-31
Fixed Assets
257,756 GBP2024-12-31
916 GBP2023-12-31
Debtors
13,244 GBP2024-12-31
43,824 GBP2023-12-31
Cash at bank and in hand
50,931 GBP2024-12-31
325 GBP2023-12-31
Current Assets
64,175 GBP2024-12-31
44,149 GBP2023-12-31
Creditors
Current
313,338 GBP2024-12-31
35,384 GBP2023-12-31
Net Current Assets/Liabilities
-249,163 GBP2024-12-31
8,765 GBP2023-12-31
Total Assets Less Current Liabilities
8,593 GBP2024-12-31
9,681 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
8,393 GBP2024-12-31
9,481 GBP2023-12-31
Equity
8,593 GBP2024-12-31
9,681 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,460 GBP2023-12-31
Computers
1,565 GBP2024-12-31
1,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,565 GBP2024-12-31
26,025 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,644 GBP2023-12-31
Computers
1,565 GBP2024-12-31
1,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565 GBP2024-12-31
25,209 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
816 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
257,656 GBP2024-12-31
Other Debtors
Current
10 GBP2024-12-31
30,010 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
220 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
13,244 GBP2024-12-31
43,824 GBP2023-12-31
Amounts owed to group undertakings
Current
312,051 GBP2024-12-31
34,245 GBP2023-12-31
Other Creditors
Current
147 GBP2024-12-31
Accrued Liabilities
Current
1,140 GBP2024-12-31
1,139 GBP2023-12-31

Related profiles found in government register
  • HEALTHGUARD HYGIENE SERVICES LIMITED
    Info
    Registered number 05145890
    icon of addressUnit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire LN5 9FP
    Private Limited Company incorporated on 2004-06-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • HEALTHGUARD HYGIENE SERVICES LIMITED
    S
    Registered number 05145890
    icon of addressUnit 28, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, England, LN5 9FP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,523 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-04-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.