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
2
- 1
Bowen, Shane John
Director born in October 1972Individual (4 offsprings)Officer
2012-10-11 ~ nowOF - director → CIF 0Shane John Bowen
Born in October 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bowen, Lisa Marie
Director born in February 1978Individual (1 offspring)Officer 2010-10-22 ~ nowOF - director → CIF 0Lisa Marie Bowen
Born in February 1978Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Drew, James Alan
Born in January 1939Individual (8 offsprings)Officer 2017-02-03 ~ 2023-07-28OF - director → CIF 0Mr James Alan Drew
Born in January 1939Individual (8 offsprings)Person with significant control 2017-02-02 ~ 2023-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Blackhall, Mark Christopher Lee
Director born in October 1960IndividualOfficer 2012-10-11 ~ 2017-02-03OF - director → CIF 0 - 3
Mclean, Allan Macdermid
Non Executive Director born in October 1954Individual (7 offsprings)Officer 2012-10-11 ~ 2017-02-03OF - director → CIF 0 - 4
Logie, Ian Gordon
Director born in March 1965Individual (4 offsprings)Officer 2012-10-11 ~ 2017-02-03OF - director → CIF 0Mr Ian Gordon Logie
Born in March 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-02-02PE - Has significant influence or control → CIF 0
Company in focus
INTACARE HYGIENE SUPPLIES LIMITED
Previous names
SONNY SUPPLIES LIMITED - 2012-10-16
BOW-CEM SUPPLIES LIMITED - 2010-11-24
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
15,346 GBP2023-10-31
18,610 GBP2022-10-31
Total Inventories
85,138 GBP2023-10-31
76,576 GBP2022-10-31
Debtors
168,742 GBP2023-10-31
117,948 GBP2022-10-31
Cash at bank and in hand
32,803 GBP2023-10-31
12,878 GBP2022-10-31
Current Assets
286,683 GBP2023-10-31
207,402 GBP2022-10-31
Creditors
Current
297,847 GBP2023-10-31
189,151 GBP2022-10-31
Net Current Assets/Liabilities
-11,164 GBP2023-10-31
18,251 GBP2022-10-31
Total Assets Less Current Liabilities
4,182 GBP2023-10-31
36,861 GBP2022-10-31
Net Assets/Liabilities
1,327 GBP2023-10-31
33,655 GBP2022-10-31
Equity
Called up share capital
50 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,277 GBP2023-10-31
33,555 GBP2022-10-31
Equity
1,327 GBP2023-10-31
33,655 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,224 GBP2023-10-31
27,738 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
48,161 GBP2023-10-31
47,675 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,055 GBP2023-10-31
21,849 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,815 GBP2023-10-31
29,065 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,750 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
5,169 GBP2023-10-31
5,889 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
164,725 GBP2023-10-31
108,083 GBP2022-10-31
Other Debtors
Current
3,760 GBP2023-10-31
3,760 GBP2022-10-31
Amounts owed by directors
4,184 GBP2022-10-31
Prepayments
Current
257 GBP2023-10-31
1,921 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
168,742 GBP2023-10-31
117,948 GBP2022-10-31
Trade Creditors/Trade Payables
Current
163,692 GBP2023-10-31
100,536 GBP2022-10-31
Corporation Tax Payable
Current
2,365 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,422 GBP2023-10-31
3,088 GBP2022-10-31
Amount of value-added tax that is payable
10,658 GBP2023-10-31
4,234 GBP2022-10-31
Other Creditors
Current
16,000 GBP2023-10-31
Loans received from directors
99,816 GBP2023-10-31
74,931 GBP2022-10-31
Accrued Liabilities
Current
4,259 GBP2023-10-31
3,997 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-10-31
INTACARE HYGIENE SUPPLIES LIMITED
InfoSONNY SUPPLIES LIMITED - 2012-10-16BOW-CEM SUPPLIES LIMITED - 2010-11-24Registered number 07416216
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AUPrivate Limited Company incorporated on 2010-10-22 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0
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.