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
    Victoria Silver
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    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
  • 2
    Reuben, Lee
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Reuben, Lee
    Company Director
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Silver, Andrew David
    Licensing And Merchandising born in September 1974
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew David Silver
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    INITIAL POKER LIMITED - 2008-12-02
    PREMIUM PEN LIMITED - 2006-10-24
    55, Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    965,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCT NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
7,290 GBP2023-12-31
10,935 GBP2022-12-31
Property, Plant & Equipment
14,369 GBP2023-12-31
19,156 GBP2022-12-31
Fixed Assets
21,659 GBP2023-12-31
30,091 GBP2022-12-31
Total Inventories
81,023 GBP2023-12-31
67,375 GBP2022-12-31
Debtors
369,681 GBP2023-12-31
498,762 GBP2022-12-31
Cash at bank and in hand
474,593 GBP2023-12-31
366,185 GBP2022-12-31
Current Assets
925,297 GBP2023-12-31
932,322 GBP2022-12-31
Net Current Assets/Liabilities
733,304 GBP2023-12-31
691,876 GBP2022-12-31
Total Assets Less Current Liabilities
754,963 GBP2023-12-31
721,967 GBP2022-12-31
Net Assets/Liabilities
724,232 GBP2023-12-31
672,528 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
724,132 GBP2023-12-31
672,428 GBP2022-12-31
Equity
724,232 GBP2023-12-31
672,528 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
18,225 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,935 GBP2023-12-31
7,290 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,645 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
7,290 GBP2023-12-31
10,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,987 GBP2022-12-31
Motor vehicles
61,031 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,890 GBP2023-12-31
49,525 GBP2022-12-31
Motor vehicles
47,759 GBP2023-12-31
43,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,649 GBP2023-12-31
92,862 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
365 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,097 GBP2023-12-31
1,462 GBP2022-12-31
Motor vehicles
13,272 GBP2023-12-31
17,694 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
239,182 GBP2023-12-31
266,276 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,499 GBP2023-12-31
7,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
244,681 GBP2023-12-31
273,762 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
125,000 GBP2023-12-31
225,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
4,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,564 GBP2023-12-31
3,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,415 GBP2023-12-31
110,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,576 GBP2023-12-31
55,837 GBP2022-12-31
Other Creditors
Current
49,298 GBP2023-12-31
66,770 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
30,670 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,089 GBP2023-12-31
17,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • PRODUCT NETWORK LIMITED
    Info
    Registered number 03892570
    63 Fairfax Road, London NW6 4EE
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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