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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
Active 4
  • 1
    Boyce, Desmond William Samuel
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Coyle, Owen Michael
    Company Director born in February 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Duffin, John Patrick
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBallyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-03-14 ~ 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
Ceased 7
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1995-08-25
    OF - Nominee Secretary → CIF 0
  • 2
    Ollis, William Henry
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1997-03-04
    OF - Director → CIF 0
    icon of calendar 1999-03-23 ~ 2025-03-14
    OF - Director → CIF 0
    William Henry Ollis
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    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
  • 3
    Matchan, Peter Leonard Davis
    Accountant born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-05-29
    OF - Director → CIF 0
    icon of calendar 1997-03-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1995-08-25
    OF - Nominee Director → CIF 0
  • 5
    Goodall, Richard James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Chadwick, David James
    Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1997-03-04
    OF - Director → CIF 0
    Chadwick, David James
    Born in May 1959
    Individual (4 offsprings)
    icon of calendar 1999-03-23 ~ 2025-03-14
    OF - Director → CIF 0
    Chadwick, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1997-03-04
    OF - Secretary → CIF 0
    David James Chadwick
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    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
  • 7
    Walsh, Vivian Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-05-29
    OF - Secretary → CIF 0
    icon of calendar 1997-03-04 ~ 2013-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCT LICENSING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4 GBP2025-03-13
4 GBP2024-08-31
Property, Plant & Equipment
87,051 GBP2025-03-13
94,279 GBP2024-08-31
Fixed Assets - Investments
43,398 GBP2025-03-13
43,398 GBP2024-08-31
Fixed Assets
130,453 GBP2025-03-13
137,681 GBP2024-08-31
Total Inventories
219,317 GBP2025-03-13
220,280 GBP2024-08-31
Debtors
403,422 GBP2025-03-13
271,054 GBP2024-08-31
Cash at bank and in hand
940,164 GBP2025-03-13
810,905 GBP2024-08-31
Current Assets
1,562,903 GBP2025-03-13
1,302,239 GBP2024-08-31
Creditors
Current
217,535 GBP2025-03-13
104,090 GBP2024-08-31
Net Current Assets/Liabilities
1,345,368 GBP2025-03-13
1,198,149 GBP2024-08-31
Total Assets Less Current Liabilities
1,475,821 GBP2025-03-13
1,335,830 GBP2024-08-31
Net Assets/Liabilities
1,454,058 GBP2025-03-13
1,312,260 GBP2024-08-31
Equity
Called up share capital
40,002 GBP2025-03-13
40,002 GBP2024-08-31
Retained earnings (accumulated losses)
1,414,056 GBP2025-03-13
1,272,258 GBP2024-08-31
Equity
1,454,058 GBP2025-03-13
1,312,260 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-03-13
122023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
4 GBP2024-08-31
Intangible Assets
Net goodwill
4 GBP2025-03-13
4 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,100 GBP2024-08-31
Motor vehicles
10,850 GBP2024-08-31
Computers
4,286 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
137,236 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,888 GBP2025-03-13
36,785 GBP2024-08-31
Motor vehicles
5,415 GBP2025-03-13
4,577 GBP2024-08-31
Computers
1,882 GBP2025-03-13
1,595 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,185 GBP2025-03-13
42,957 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,103 GBP2024-09-01 ~ 2025-03-13
Motor vehicles
838 GBP2024-09-01 ~ 2025-03-13
Computers
287 GBP2024-09-01 ~ 2025-03-13
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,228 GBP2024-09-01 ~ 2025-03-13
Property, Plant & Equipment
Plant and equipment
79,212 GBP2025-03-13
85,315 GBP2024-08-31
Motor vehicles
5,435 GBP2025-03-13
6,273 GBP2024-08-31
Computers
2,404 GBP2025-03-13
2,691 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
43,398 GBP2024-08-31
Investments in Group Undertakings
43,398 GBP2025-03-13
43,398 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
273,332 GBP2025-03-13
Amounts falling due within one year, Current
208,363 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
130,090 GBP2025-03-13
Amounts falling due within one year, Current
62,691 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
403,422 GBP2025-03-13
Amounts falling due within one year, Current
271,054 GBP2024-08-31
Trade Creditors/Trade Payables
Current
102,348 GBP2025-03-13
33,854 GBP2024-08-31
Other Taxation & Social Security Payable
Current
111,725 GBP2025-03-13
48,413 GBP2024-08-31
Other Creditors
Current
3,462 GBP2025-03-13
21,823 GBP2024-08-31

Related profiles found in government register
  • PRODUCT LICENSING COMPANY LIMITED
    Info
    Registered number 03095793
    icon of addressCadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire DE11 9EU
    Private Limited Company incorporated on 1995-08-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PRODUCT LICENSING COMPANY LIMITED
    S
    Registered number 03095793
    icon of addressKkm Buildings Old Reservoir Road, Farlington, Portsmouth, United Kingdom, PO6 1SU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,340 GBP2025-03-13
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-13
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.