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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 7
  • 1
    Irvine, John Alexander
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Poultney, Mark Douglas
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2025-10-10
    OF - Director → CIF 0
    Poultney, Mark Douglas
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mr Mark Douglas Poultney
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2019-09-24 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Gregory
    Born in September 1973
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Teasdale, Paul William
    Born in March 1967
    Individual (97 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, Giles William
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2019-08-20 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Giles William Woolley
    Born in November 1955
    Individual (17 offsprings)
    Person with significant control
    2019-08-20 ~ 2025-10-10
    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
  • 6
    Coates, Adam
    Individual (84 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    PTSG ELECTRICAL SERVICES LIMITED
    - now 02811979 08493328
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    13, Flemming Court, Castleford, England
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEM HYGIENICS HOLDINGS LIMITED

Period: 2019-08-20 ~ now
Company number: 12164925
Registered name
SYSTEM HYGIENICS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,638,252 GBP2024-09-30
1,638,252 GBP2023-09-30
Creditors
Current
434,252 GBP2024-09-30
434,252 GBP2023-09-30
Net Current Assets/Liabilities
-434,252 GBP2024-09-30
-434,252 GBP2023-09-30
Total Assets Less Current Liabilities
1,204,000 GBP2024-09-30
1,204,000 GBP2023-09-30
Creditors
Non-current
286,000 GBP2024-09-30
286,000 GBP2023-09-30
Net Assets/Liabilities
918,000 GBP2024-09-30
918,000 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
818,000 GBP2024-09-30
818,000 GBP2023-09-30
Equity
918,000 GBP2024-09-30
918,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,638,252 GBP2023-09-30
Investments in Group Undertakings
1,638,252 GBP2024-09-30
1,638,252 GBP2023-09-30
Amounts owed to group undertakings
Current
394,049 GBP2024-09-30
418,537 GBP2023-09-30
Other Creditors
Current
40,203 GBP2024-09-30
15,715 GBP2023-09-30
Non-current
286,000 GBP2024-09-30
286,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30

Related profiles found in government register
  • SYSTEM HYGIENICS HOLDINGS LIMITED
    Info
    Registered number 12164925
    13 Flemming Court, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 1
  • 1
    SYSTEM HYGIENICS LIMITED
    - now 01277207
    HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    13 Flemming Court, Castleford, England
    Active Corporate (20 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.