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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 6
  • 1
    Ms Anna Kathleen Nydegger-mcfadyen
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Colin Richard Walker
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dayer, Christian Jan
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Christian Jan Dayer
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    icon of addressVanterpool Plaza 2nd, Floor, Wickham's Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressJ & C Building, 362, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressVanterpool Plaza 2nd, Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Gaskell, David Perry
    Chartered Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Platts, Christina Ann-charlotte
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Crichton, Andrew David Denzil
    Managing Director born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Jouan, Nicolas
    Individual Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Nicolas Jouan
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-18 ~ 2017-07-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Charlton, Michael Robert
    Businessman born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-10-05 ~ 2006-12-21
    PE - Director → CIF 0
  • 8
    icon of address3 Bentinck Mews, London
    Corporate (4 offsprings)
    Officer
    2006-09-18 ~ 2006-12-21
    PE - Secretary → CIF 0
  • 9
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-10-05 ~ 2006-12-21
    PE - Director → CIF 0
parent relation
Company in focus

PRODUCT SOURCING LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
Non-current
881,739 GBP2021-12-31
881,739 GBP2020-12-31
Fixed Assets - Investments
881,739 GBP2021-12-31
881,739 GBP2020-12-31
Debtors
144,263 GBP2021-12-31
139,263 GBP2020-12-31
Cash at bank and in hand
1,018 GBP2021-12-31
73,184 GBP2020-12-31
Current Assets
145,281 GBP2021-12-31
212,447 GBP2020-12-31
Net Current Assets/Liabilities
-579,465 GBP2021-12-31
-552,741 GBP2020-12-31
Total Assets Less Current Liabilities
302,274 GBP2021-12-31
328,998 GBP2020-12-31
Creditors
Amounts falling due after one year
-809,890 GBP2021-12-31
-820,900 GBP2020-12-31
Net Assets/Liabilities
-507,616 GBP2021-12-31
-491,902 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-507,618 GBP2021-12-31
-491,904 GBP2020-12-31
Equity
-507,616 GBP2021-12-31
-491,902 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
881,739 GBP2021-12-31
Non-current
881,739 GBP2021-12-31
881,739 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,069 GBP2021-12-31
22,598 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,818 GBP2021-12-31
8,954 GBP2020-12-31
Other Creditors
Amounts falling due after one year
809,890 GBP2021-12-31
820,900 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
  • PRODUCT SOURCING LIMITED
    Info
    Registered number 05938039
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 and dissolved on 2024-07-23 (17 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.