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 2
  • 1
    Mawson, Paul
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    375 Eaton Road, West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    526,314 GBP2023-04-30
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lewis Ogden, James Philip
    Solicitor born in October 1963
    Individual (39 offsprings)
    Officer
    2010-07-02 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Joffray, Suzanne Clum
    United States born in October 1932
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Clum Ii, Woodworth Bernhardi
    Chairman born in August 1936
    Individual
    Officer
    2011-02-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Clum, John Saunders
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Hersey, David Ralph
    Director born in November 1958
    Individual
    Officer
    2011-02-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Bertolucci, Mario Dino
    Chief Financial Officer born in September 1973
    Individual
    Officer
    2016-11-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Clum 111, Woodworth Bernhardi
    Director born in November 1958
    Individual
    Officer
    2011-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Raine, Simon Nicholas
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Boulais, Peter David
    Director born in March 1945
    Individual
    Officer
    2011-02-11 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Gage, Vincent Scelecttor
    Director born in October 1955
    Individual
    Officer
    2011-02-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Roberts, Jessica Penelope
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2010-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCT DEVELOPMENT CORPORATION UK LIMITED

Previous name
HARROWELLS (NO 176) LIMITED - 2011-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
152 GBP2023-04-30
303 GBP2022-04-30
Fixed Assets - Investments
200 GBP2023-04-30
200 GBP2022-04-30
Fixed Assets
352 GBP2023-04-30
503 GBP2022-04-30
Debtors
500,396 GBP2023-04-30
2,227,518 GBP2022-04-30
Cash at bank and in hand
125,945 GBP2023-04-30
386,595 GBP2022-04-30
Current Assets
626,341 GBP2023-04-30
2,614,113 GBP2022-04-30
Creditors
Current
626,591 GBP2023-04-30
150,046 GBP2022-04-30
Net Current Assets/Liabilities
-250 GBP2023-04-30
2,464,067 GBP2022-04-30
Total Assets Less Current Liabilities
102 GBP2023-04-30
2,464,570 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
2 GBP2023-04-30
2,464,470 GBP2022-04-30
Equity
102 GBP2023-04-30
2,464,570 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,127 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,975 GBP2023-04-30
27,824 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
152 GBP2023-04-30
303 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-04-30
Investments in Group Undertakings
200 GBP2023-04-30
200 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,949 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
498,976 GBP2023-04-30
2,192,039 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
1,420 GBP2023-04-30
4,530 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
500,396 GBP2023-04-30
2,227,518 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,296 GBP2023-04-30
105,954 GBP2022-04-30
Amounts owed to group undertakings
Current
615,769 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,501 GBP2023-04-30
36,081 GBP2022-04-30
Other Creditors
Current
7,025 GBP2023-04-30
8,011 GBP2022-04-30
Related profiles found in government register
  • PRODUCT DEVELOPMENT CORPORATION UK LIMITED
    Info
    HARROWELLS (NO 176) LIMITED - 2011-02-17
    Registered number 07303124
    375 Eaton Road West Derby, Liverpool, Merseyside L12 2AH
    Private Limited Company incorporated on 2010-07-02 and dissolved on 2025-02-18 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • PRODUCT DEVELOPMENT CORPORATION UK LIMITED
    S
    Registered number 07303124
    375 Eaton Road, West Derby, Liverpool, Merseyside, England, L12 2AH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • PRODUCT DEVELOPMENT CORPORATION LIMITED
    S
    Registered number 07303124
    Kensignton House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    375 Eaton Road West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    375 Eaton Road West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    375 Eaton Road West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Person with significant control
    2016-09-29 ~ 2016-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    375 Eaton Road West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-09-14 ~ 2016-09-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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