logo
explain how to read the page

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 5
  • 1
    Teasdale, Paul William
    Born in February 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Gregory
    Born in September 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, John Alexander
    Born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Adam
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    icon of address13, Flemming Court, Castleford, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Poultney, Mark Douglas
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2025-10-10
    OF - Director → CIF 0
    Poultney, Mark Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mr Mark Douglas Poultney
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2025-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woolley, Giles William
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Giles William Woolley
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
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
    icon of addressChaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 4 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
    icon of addressSystem 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
    icon of addressSystem Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,585,955 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.