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 7
  • 1
    King, Paul Edward
    Accountant born in December 1974
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    King, Paul Edward
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fecher, Adam Scott
    Company Director born in May 1974
    Individual (28 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Fecher, Paul
    Paper Agent born in December 1946
    Individual (26 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Fecher
    Born in December 1946
    Individual (26 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Tarry, Brian John
    Sales / Marketing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fecher, Marc Darren
    Director born in December 1971
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Foy, Peter
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Christopher John
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williamson, Steven Mark
    Finance Director born in April 1967
    Individual
    Officer
    2014-09-17 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Halliwell, Paul
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Breckin, Alan Leslie
    Financial Director born in September 1957
    Individual
    Officer
    2010-02-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Wickham, Christopher Richard
    Born in December 1965
    Individual
    Officer
    2010-02-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Burkill, David
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Clay, Wendy Rebecca
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD HYGIENE PRODUCTS LIMITED

Previous names
CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
Brief company account
Intangible Assets
Goodwill
1,625,052 GBP2023-12-31
2,166,736 GBP2022-12-31
Property, Plant & Equipment
23,208,487 GBP2023-12-31
21,105,572 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
24,833,639 GBP2023-12-31
23,272,408 GBP2022-12-31
Debtors
44,943,043 GBP2023-12-31
45,067,110 GBP2022-12-31
Cash at bank and in hand
236,762 GBP2023-12-31
333,262 GBP2022-12-31
Current Assets
55,612,991 GBP2023-12-31
55,957,903 GBP2022-12-31
Net Assets/Liabilities
14,322,928 GBP2023-12-31
6,007,056 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
250 GBP2021-12-31
Share premium
868,111 GBP2023-12-31
868,111 GBP2022-12-31
868,111 GBP2021-12-31
Revaluation reserve
378,580 GBP2023-12-31
443,711 GBP2022-12-31
435,789 GBP2021-12-31
Retained earnings (accumulated losses)
13,075,987 GBP2023-12-31
4,694,984 GBP2022-12-31
4,108,375 GBP2021-12-31
Profit/Loss
8,340,671 GBP2023-01-01 ~ 2023-12-31
546,277 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
8,315,872 GBP2023-01-01 ~ 2023-12-31
594,531 GBP2022-01-01 ~ 2022-12-31
Equity
14,322,928 GBP2023-12-31
Cash and Cash Equivalents
206,071 GBP2021-12-31
Average Number of Employees
3362023-01-01 ~ 2023-12-31
3142022-01-01 ~ 2022-12-31
Wages/Salaries
13,734,866 GBP2023-01-01 ~ 2023-12-31
11,517,879 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
567,667 GBP2023-01-01 ~ 2023-12-31
461,505 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,700,844 GBP2023-01-01 ~ 2023-12-31
13,175,020 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,982,931 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,357,879 GBP2023-12-31
3,816,195 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
541,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,122,930 GBP2023-12-31
1,565,820 GBP2022-12-31
Plant and equipment
26,406,123 GBP2023-12-31
21,877,993 GBP2022-12-31
Computers
810,116 GBP2023-12-31
417,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,647,934 GBP2023-12-31
26,977,183 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-75,095 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-75,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
544,061 GBP2023-12-31
449,507 GBP2022-12-31
Plant and equipment
6,619,743 GBP2023-12-31
5,221,020 GBP2022-12-31
Computers
211,374 GBP2023-12-31
137,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,439,447 GBP2023-12-31
5,871,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
94,554 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,445,628 GBP2023-01-01 ~ 2023-12-31
Computers
73,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,614,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,905 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,578,869 GBP2023-12-31
1,116,313 GBP2022-12-31
Plant and equipment
19,786,380 GBP2023-12-31
16,656,973 GBP2022-12-31
Computers
598,742 GBP2023-12-31
280,153 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
6,114,468 GBP2023-12-31
6,591,107 GBP2022-12-31
Trade Debtors/Trade Receivables
26,265,671 GBP2023-12-31
24,277,339 GBP2022-12-31
Other Debtors
Current
9,561,376 GBP2023-12-31
11,071,639 GBP2022-12-31
Prepayments/Accrued Income
Current
1,760,211 GBP2023-12-31
2,040,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,230,514 GBP2023-12-31
1,440,404 GBP2022-12-31
Corporation Tax Payable
Current
309,829 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
15,314,424 GBP2023-12-31
12,694,329 GBP2022-12-31
Creditors
Current
49,100,903 GBP2023-12-31
57,227,292 GBP2022-12-31
Bank Borrowings
27,539,572 GBP2023-12-31
32,624,829 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
10,532 GBP2022-12-31
-10,532 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,110,657 GBP2023-12-31
18,789,964 GBP2022-12-31
Non-current, Amounts falling due after one year
13,659,429 GBP2023-12-31
15,285,801 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,938,238 GBP2023-01-01 ~ 2023-12-31
280,688 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,205,802 GBP2023-01-01 ~ 2023-12-31
1,227,837 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NORTHWOOD HYGIENE PRODUCTS LIMITED
    Info
    CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
    REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
    Registered number 07022313
    Northwood House, Stafford Park 10, Telford TF3 3AB
    Private Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • NORTHWOOD HYGIENE PRODUCTS LTD
    S
    Registered number missing
    The Industrial Estate, Penygroes, Caernarfon, Wales, LL54 6DB
    Limited Company
    CIF 1
  • NORTHWOOD HYGIENE PRODUCTS LTD
    S
    Registered number 7022313
    Northwood Hygiene Products Ltd, The Industrial Estate, Caernarfon, United Kingdom
    England in England & Wales
    CIF 2
  • NORTHWOOD HYGIENE PRODUCTS LTD
    S
    Registered number 7022313
    The Industrial Estate, Penygroes, Caernarfon, Wales, LL54 6DB
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
    NP HYGIENE LIMITED - 2013-03-01
    Northwood House, Stafford Park 10, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -251,553 GBP2023-12-31
    Person with significant control
    2016-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ZOOMREGAL LIMITED - 1987-07-03
    Northwood House, Stafford Park 10, Telford, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    55,154 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    Units D-f Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,635,144 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Northwood House, Stafford Park 10, Telford, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    54,685 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • FREEDOM PAPER PRODUCTS LIMITED - 2020-07-06
    NP PAPERS LTD - 2016-08-08
    Northwood House, Stafford Park 10, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,182,953 GBP2023-12-31
    Person with significant control
    2016-07-26 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.