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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 5
  • 1
    Hodson, Richard Gareth Marriott
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham-benson, Scott
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cohring, John Phillip
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Lewis Conan
    Born in November 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1 Greenbank Business Park, Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Hamer, Gavin
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Gavin Hamer
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Stephen John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Veevers, Darren Paul
    Certified Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hamer, Olivia Paulette
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Fisher, Simone Paula
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Hamer, Elaine
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address2, Lostock Hall Gardens, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    325,242 GBP2024-06-30
    Person with significant control
    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 - 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
parent relation
Company in focus

PRODUCT CARE GROUP LIMITED

Previous name
MATCHSTICK MEN LIMITED - 2021-12-13
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
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 8 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
    icon of addressGreen 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
    icon of addressGreen 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
Active 13
  • 1
    PRODUCT CARE ONLINE LIMITED - 2022-01-11
    icon of addressGreenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    PRODUCT CARE TRADING LIMITED - 2022-01-11
    icon of addressGreenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    PRODUCT CARE HUB LIMITED - 2022-01-11
    icon of addressGreenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PRODUCT CARE GROUP LIMITED - 2021-12-13
    icon of addressGreenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    PCG LTD
    - now
    EMANATE TRADING LIMITED - 2023-02-06
    PRICETAG LIMITED - 2014-04-24
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BOLTON APPLIANCES LIMITED - 2020-04-21
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EMANATE TRADING LIMITED - 2014-04-24
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    59,933 GBP2023-06-26 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PRODUCT CARE SERVICES LIMITED - 2021-12-13
    icon of addressGreenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    DESIGN & TRADE LIMITED - 2022-01-11
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    69,514 GBP2023-06-26 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PRODUCT CARE LIMITED - 2021-12-13
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    39,689 GBP2023-06-26 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    G2S LIMITED - 2022-01-11
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,007,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressGreen Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.