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
    Poultney, Mark Douglas
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
    Poultney, Mark Douglas
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - secretary → CIF 0
    Mr Mark Douglas Poultney
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-09-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woolley, Giles William
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
    Mr Giles William Woolley
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2019-08-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSTEM HYGIENICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,638,252 GBP2023-09-30
1,638,252 GBP2022-09-30
Creditors
Current
434,252 GBP2023-09-30
434,252 GBP2022-09-30
Net Current Assets/Liabilities
-434,252 GBP2023-09-30
-434,252 GBP2022-09-30
Total Assets Less Current Liabilities
1,204,000 GBP2023-09-30
1,204,000 GBP2022-09-30
Creditors
Non-current
286,000 GBP2023-09-30
286,000 GBP2022-09-30
Net Assets/Liabilities
918,000 GBP2023-09-30
918,000 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
818,000 GBP2023-09-30
818,000 GBP2022-09-30
Equity
918,000 GBP2023-09-30
918,000 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,638,252 GBP2022-09-30
Investments in Group Undertakings
1,638,252 GBP2023-09-30
1,638,252 GBP2022-09-30
Amounts owed to group undertakings
Current
418,537 GBP2023-09-30
433,537 GBP2022-09-30
Other Creditors
Current
15,715 GBP2023-09-30
715 GBP2022-09-30
Non-current
286,000 GBP2023-09-30
286,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30

Related profiles found in government register
  • SYSTEM HYGIENICS HOLDINGS LIMITED
    Info
    Registered number 12164925
    Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    Private Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SYSTEM HYGIENICS HOLDINGS LIMITED
    S
    Registered number 12164925
    System Hygienics Holdings Limited, Dittons Road, Polegate, England, BN26 6JF
    Limited Liability Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,138,235 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.