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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
    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
  • 2
    Hodson, Richard Gareth Marriott
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Elaine
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Fisher, Simone Paula
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Hamer, Olivia Paulette
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Smith, Stephen John
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2010-06-03 ~ 2024-10-31
    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
    Graham-benson, Scott
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Lewis Conan
    Born in November 1984
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Veevers, Darren Paul
    Certified Chartered Accountant born in January 1970
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    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 - 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 - Right to appoint or remove directors → CIF 0
    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
  • 12
    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
parent relation
Company in focus

PRODUCT CARE GROUP LIMITED

Period: 2021-12-13 ~ now
Company number: 07272954 13445962
Registered names
PRODUCT CARE GROUP LIMITED - now 13445962
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Other miscellaneous reserve
6,670,942 GBP2023-06-25
Fixed Assets - Investments
6,297,245 GBP2025-06-29
6,297,245 GBP2024-06-30
Debtors
93,008 GBP2025-06-29
21,562 GBP2024-06-30
Cash at bank and in hand
49,835 GBP2025-06-29
23,492 GBP2024-06-30
Current Assets
142,843 GBP2025-06-29
45,054 GBP2024-06-30
Net Assets/Liabilities
605,929 GBP2025-06-29
280,501 GBP2024-06-30
Equity
Called up share capital
53,066 GBP2025-06-29
83,297 GBP2024-06-30
114,061 GBP2023-06-25
Share premium
131,138 GBP2025-06-29
131,138 GBP2024-06-30
131,138 GBP2023-06-25
Capital redemption reserve
101,285 GBP2025-06-29
71,054 GBP2024-06-30
0 GBP2023-06-25
Retained earnings (accumulated losses)
320,440 GBP2025-06-29
-4,988 GBP2024-06-30
569,260 GBP2023-06-25
Equity
605,929 GBP2025-06-29
13,560,512 GBP2023-06-25
Profit/Loss
4,466,561 GBP2024-07-01 ~ 2025-06-29
6,315,495 GBP2023-06-26 ~ 2024-06-30
Wages/Salaries
729,259 GBP2024-07-01 ~ 2025-06-29
700,738 GBP2023-06-26 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,751 GBP2024-07-01 ~ 2025-06-29
102,974 GBP2023-06-26 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
927,967 GBP2024-07-01 ~ 2025-06-29
886,724 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,699 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
0 GBP2025-06-29
Investments in Subsidiaries
6,297,245 GBP2025-06-29
6,297,245 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-29
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2025-06-29
0 GBP2024-06-30
Other Debtors
Current
329 GBP2025-06-29
328 GBP2024-06-30
Prepayments/Accrued Income
Current
65,575 GBP2025-06-29
16,522 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-29
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-29
0 GBP2024-06-30
Corporation Tax Payable
Current
71,814 GBP2025-06-29
59,426 GBP2024-06-30
Other Creditors
Current
49,857 GBP2025-06-29
12,394 GBP2024-06-30
Creditors
Current
5,834,159 GBP2025-06-29
5,525,784 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-29
0 GBP2024-06-30
Bank Borrowings
1,948,748 GBP2025-06-29
2,065,220 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,948,748 GBP2025-06-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-29
0 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    JOE'S APPLIANCES LIMITED
    - now 13515352
    MATCHSTICK MEN HUB LIMITED
    - 2026-01-08 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.