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 4
  • 1
    Noble, Andrew Fraser
    Managing Director born in June 1968
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Emslie, Alasdair John, Dr
    Chief Medical Officer born in August 1961
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Pugh, Christopher Edward
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
  • 4
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,590,723 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Clark, John
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Mccall, Lynn Anne
    Chartered Physiotherapist born in June 1962
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2010-04-12
    OF - director → CIF 0
  • 3
    Mcculloch, Rebecca
    Chartered Physiotherapist born in July 1976
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-04-12
    OF - director → CIF 0
  • 4
    Young, Angela
    Director Of Nursing born in July 1960
    Individual
    Officer
    2009-03-26 ~ 2017-04-01
    OF - director → CIF 0
  • 5
    Grant, Andrew George
    Individual
    Officer
    2009-03-26 ~ 2011-04-20
    OF - secretary → CIF 0
  • 6
    DURADIAMOND HEALTHCARE LIMITED
    Friarton Road, Perth, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,590,723 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HYGIENE PARTNERS (OH) LIMITED

Previous name
DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED - 2020-06-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Intangible Assets
57,769 GBP2022-07-31
Fixed Assets - Investments
182,231 GBP2022-07-31
Fixed Assets
240,000 GBP2022-07-31
Debtors
Current
2,369 GBP2022-07-31
Cash at bank and in hand
100 GBP2022-07-31
100 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-272,027 GBP2022-07-31
Net Current Assets/Liabilities
-269,558 GBP2022-07-31
100 GBP2021-07-31
Total Assets Less Current Liabilities
-29,558 GBP2022-07-31
100 GBP2021-07-31
Net Assets/Liabilities
-44,000 GBP2022-07-31
100 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-08-01
Retained earnings (accumulated losses)
-45,000 GBP2022-07-31
Equity
-44,000 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-45,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-45,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-45,000 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
900 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
900 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
900 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
900 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Computer software
57,769 GBP2022-07-31
Other Debtors
Current
2,369 GBP2022-07-31
Amounts owed to group undertakings
Current
72,027 GBP2022-07-31
Other Creditors
Current
200,000 GBP2022-07-31
Creditors
Current
272,027 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,442 GBP2021-08-01 ~ 2022-07-31
Net Deferred Tax Liability/Asset
-14,442 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,442 GBP2022-07-31
Related profiles found in government register
  • HYGIENE PARTNERS (OH) LIMITED
    Info
    DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED - 2020-06-30
    Registered number SC357299
    King James The Vi Business Centre, Friarton Road, Perth PH2 8DY
    Private Limited Company incorporated on 2009-03-26 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • HYGIENE PARTNERS (OH) LIMITED
    S
    Registered number Sc357299
    King James The Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,739 GBP2022-07-31
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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