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
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Duffin, John Patrick
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Coyle, Owen Michael
    Company Director born in February 1987
    Individual (16 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Walsh, Vivian Ann
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 1996-05-29
    OF - Secretary → CIF 0
    1997-03-04 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1995-08-25 ~ 1995-08-25
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1995-08-25 ~ 1995-08-25
    OF - Nominee Director → CIF 0
  • 4
    Goodall, Richard James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Ollis, William Henry
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1997-03-04
    OF - Director → CIF 0
    1999-03-23 ~ 2025-03-14
    OF - Director → CIF 0
    William Henry Ollis
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Matchan, Peter Leonard Davis
    Accountant born in May 1938
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1996-05-29
    OF - Director → CIF 0
    1997-03-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Chadwick, David James
    Manager born in May 1959
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1997-03-04
    OF - Director → CIF 0
    Chadwick, David James
    Born in May 1959
    Individual (4 offsprings)
    1999-03-23 ~ 2025-03-14
    OF - Director → CIF 0
    Chadwick, David James
    Individual (4 offsprings)
    Officer
    1996-05-29 ~ 1997-03-04
    OF - Secretary → CIF 0
    David James Chadwick
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    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
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 GBP2024-08-31
4 GBP2023-08-31
Property, Plant & Equipment
94,279 GBP2024-08-31
130,156 GBP2023-08-31
Fixed Assets - Investments
43,398 GBP2024-08-31
43,398 GBP2023-08-31
Fixed Assets
137,681 GBP2024-08-31
173,558 GBP2023-08-31
Total Inventories
220,280 GBP2024-08-31
250,380 GBP2023-08-31
Debtors
271,054 GBP2024-08-31
255,698 GBP2023-08-31
Cash at bank and in hand
810,905 GBP2024-08-31
667,584 GBP2023-08-31
Current Assets
1,302,239 GBP2024-08-31
1,173,662 GBP2023-08-31
Creditors
Current
104,090 GBP2024-08-31
124,140 GBP2023-08-31
Net Current Assets/Liabilities
1,198,149 GBP2024-08-31
1,049,522 GBP2023-08-31
Total Assets Less Current Liabilities
1,335,830 GBP2024-08-31
1,223,080 GBP2023-08-31
Net Assets/Liabilities
1,312,260 GBP2024-08-31
1,195,731 GBP2023-08-31
Equity
Called up share capital
40,002 GBP2024-08-31
40,002 GBP2023-08-31
Retained earnings (accumulated losses)
1,272,258 GBP2024-08-31
1,155,729 GBP2023-08-31
Equity
1,312,260 GBP2024-08-31
1,195,731 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
4 GBP2023-08-31
Intangible Assets
Net goodwill
4 GBP2024-08-31
4 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,100 GBP2024-08-31
139,455 GBP2023-08-31
Motor vehicles
10,850 GBP2024-08-31
10,850 GBP2023-08-31
Computers
4,286 GBP2024-08-31
19,609 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
137,236 GBP2024-08-31
169,914 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,200 GBP2023-09-01 ~ 2024-08-31
Computers
-15,323 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-40,523 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,785 GBP2024-08-31
22,162 GBP2023-08-31
Motor vehicles
4,577 GBP2024-08-31
2,486 GBP2023-08-31
Computers
1,595 GBP2024-08-31
15,110 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,957 GBP2024-08-31
39,758 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,623 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,091 GBP2023-09-01 ~ 2024-08-31
Computers
673 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,387 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,188 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,188 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
85,315 GBP2024-08-31
117,293 GBP2023-08-31
Motor vehicles
6,273 GBP2024-08-31
8,364 GBP2023-08-31
Computers
2,691 GBP2024-08-31
4,499 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
43,398 GBP2023-08-31
Investments in Group Undertakings
43,398 GBP2024-08-31
43,398 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
208,363 GBP2024-08-31
244,336 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
62,691 GBP2024-08-31
11,362 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
271,054 GBP2024-08-31
255,698 GBP2023-08-31
Trade Creditors/Trade Payables
Current
33,854 GBP2024-08-31
74,796 GBP2023-08-31
Other Taxation & Social Security Payable
Current
48,413 GBP2024-08-31
32,479 GBP2023-08-31
Other Creditors
Current
21,823 GBP2024-08-31
16,865 GBP2023-08-31
Related profiles found in government register
  • PRODUCT LICENSING COMPANY LIMITED
    Info
    Registered number 03095793
    Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire DE11 9EU
    Private Limited Company incorporated on 1995-08-25 (29 years 10 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
    Kkm 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
    Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,039 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2019-07-05 ~ 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.