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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Veevers, Darren Paul
    Certified Chartered Accountant born in January 1970
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Moore, Lewis Conan
    Born in November 1984
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Gavin
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Gavin Hamer
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Hamer, Elaine
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Fisher, Simone Paula
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Graham-benson, Scott
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Cohring, John Phillip
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Hamer, Olivia Paulette
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Smith, Stephen John
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2010-06-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Hodson, Richard Gareth Marriott
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    WN2 HOLDINGS LIMITED
    16482577
    Unit 1 Greenbank Business Park, Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    HAMER CAPITAL VENTURES LIMITED
    11831796
    12, Braybrook Drive, Bolton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-03-07 ~ 2025-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRODUCT CARE GROUP LIMITED

Period: 2021-12-13 ~ now
Company number: 07272954
Registered names
PRODUCT CARE GROUP LIMITED - now 13445962
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
71,054 GBP2024-06-30
0 GBP2023-06-25
6,670,942 GBP2022-06-26
Other miscellaneous reserve
4,987,606 GBP2022-06-26
Intangible Assets
Other
0 GBP2024-06-30
58,180 GBP2023-06-25
Property, Plant & Equipment
0 GBP2024-06-30
50,820 GBP2023-06-25
Fixed Assets - Investments
6,297,245 GBP2024-06-30
6,297,245 GBP2023-06-25
Fixed Assets
6,297,245 GBP2024-06-30
6,406,245 GBP2023-06-25
Debtors
21,562 GBP2024-06-30
26,550 GBP2023-06-25
Cash at bank and in hand
23,492 GBP2024-06-30
16,268 GBP2023-06-25
Current Assets
45,054 GBP2024-06-30
42,818 GBP2023-06-25
Net Assets/Liabilities
280,501 GBP2024-06-30
814,459 GBP2023-06-25
Equity
Called up share capital
83,297 GBP2024-06-30
114,061 GBP2023-06-25
114,061 GBP2022-06-26
Share premium
131,138 GBP2024-06-30
131,138 GBP2023-06-25
131,138 GBP2022-06-26
Retained earnings (accumulated losses)
-4,988 GBP2024-06-30
569,260 GBP2023-06-25
45,780 GBP2022-06-26
Profit/Loss
6,315,495 GBP2023-06-26 ~ 2024-06-30
557,267 GBP2022-06-27 ~ 2023-06-25
Equity
280,501 GBP2024-06-30
Average Number of Employees
2412023-06-26 ~ 2024-06-30
2132022-06-27 ~ 2023-06-25
Wages/Salaries
700,738 GBP2023-06-26 ~ 2024-06-30
669,395 GBP2022-06-27 ~ 2023-06-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,974 GBP2023-06-26 ~ 2024-06-30
81,394 GBP2022-06-27 ~ 2023-06-25
Staff Costs/Employee Benefits Expense
886,724 GBP2023-06-26 ~ 2024-06-30
829,586 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,699 GBP2024-06-30
143,933 GBP2023-06-25
Property, Plant & Equipment - Other Disposals
Motor vehicles
-122,234 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,699 GBP2024-06-30
93,113 GBP2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,256 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-72,670 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
0 GBP2024-06-30
50,820 GBP2023-06-25
Investments in Subsidiaries
6,297,245 GBP2024-06-30
6,297,245 GBP2023-06-25
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-25
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-25
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-25
Other Debtors
Current
328 GBP2024-06-30
328 GBP2023-06-25
Prepayments/Accrued Income
Current
16,522 GBP2024-06-30
26,222 GBP2023-06-25
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-25
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-25
Corporation Tax Payable
Current
59,426 GBP2024-06-30
12,943 GBP2023-06-25
Other Creditors
Current
12,394 GBP2024-06-30
36,162 GBP2023-06-25
Creditors
Current
5,525,784 GBP2024-06-30
5,624,488 GBP2023-06-25
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-25
Bank Borrowings
2,065,220 GBP2024-06-30
0 GBP2023-06-25
Total Borrowings
Current, Amounts falling due within one year
1,529,206 GBP2024-06-30
0 GBP2023-06-25
Non-current, Amounts falling due after one year
536,014 GBP2024-06-30
Related profiles found in government register
  • PRODUCT CARE GROUP LIMITED
    Info
    MATCHSTICK MEN LIMITED - 2021-12-13
    Registered number 07272954
    Green Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PRODUCT CARE GROUP LIMITED
    S
    Registered number 07272954
    Green Bank Business Park, Swan Lane, Hindley Green, Wigan, United Kingdom, WN2 4AY
    Limited Company in Companies House, England
    CIF 1
  • PRODUCT CARE GROUP LIMITED
    S
    Registered number 07272954
    Green Bank Business Park, Swan Lane, Hindley Green, Wigan, England, WN2 4AY
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    DESIGN AND TRADE LIMITED
    - now 13446209 07274217
    PRODUCT CARE ONLINE LIMITED
    - 2022-01-11 13446209 07274217
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRICAL SHOP LTD
    12545349
    Unit 1 Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    G2S LIMITED
    - now 13466046 06938838
    PRODUCT CARE TRADING LIMITED
    - 2022-01-11 13466046 06938838
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    MATCHSTICK MEN HUB LIMITED
    - now 13515352 07019773
    PRODUCT CARE HUB LIMITED
    - 2022-01-11 13515352 07019773
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MATCHSTICK MEN LIMITED
    - now 13445962 07272954
    PRODUCT CARE GROUP LIMITED
    - 2021-12-13 13445962 07272954
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    PCG LTD
    - now 08831482
    EMANATE TRADING LIMITED
    - 2023-02-06 08831482 07019773
    PRICETAG LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PRICETAG LIMITED
    - now 07863776 08831482... (more)
    BOLTON APPLIANCES LIMITED
    - 2020-04-21 07863776
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRODUCT CARE HUB LIMITED
    - now 07019773 13515352
    MATCHSTICK MEN HUB LIMITED
    - 2022-01-11 07019773 13515352
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PRODUCT CARE LIMITED
    - now 13510570 07570982... (more)
    PRODUCT CARE SERVICES LIMITED
    - 2021-12-13 13510570 07570982... (more)
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    PRODUCT CARE ONLINE LIMITED
    - now 07274217 13446209
    DESIGN & TRADE LIMITED
    - 2022-01-11 07274217 13446209
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PRODUCT CARE SERVICES LIMITED
    - now 07570982 13510570... (more)
    PRODUCT CARE LIMITED
    - 2021-12-13 07570982 13510570... (more)
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PRODUCT CARE TRADING LIMITED
    - now 06938838 13466046
    G2S LIMITED
    - 2022-01-11 06938838 13466046
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    WHITE GOODS DISTRIBUTION SERVICES LIMITED
    08653843
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.