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 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    TOUCHRETAIL HOLDINGS LIMITED
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,724 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Willis, Robert Ian
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2015-03-10
    OF - Director → CIF 0
    Willis, Robert Ian
    Individual (1 offspring)
    Officer
    ~ 2019-06-11
    OF - Secretary → CIF 0
  • 2
    Edgar, Clare Elizabeth
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Francis, Stuart Ross
    Computer Programmer born in January 1978
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Stuart Ross Francis
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Willis, George Robert Thomas
    Consultant born in June 1921
    Individual
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Willis, Joan
    Director born in September 1921
    Individual
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
  • 7
    Jones, Derek Alan
    It Manager born in January 1958
    Individual
    Officer
    2002-05-20 ~ 2019-06-11
    OF - Director → CIF 0
  • 8
    Pollard, Ian
    Company Director born in November 1956
    Individual
    Officer
    2002-05-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Powell, David Thomas
    Salesman born in September 1952
    Individual
    Officer
    2007-06-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 10
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Marsden-jones, Christopher David
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Thompson, David Peter
    Director born in August 1960
    Individual (200 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
    Thompson, David Peter
    Individual (200 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TOUCHRETAIL LIMITED

Previous names
RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
I.B.A. GROCERS LIMITED - 1991-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
21,250 GBP2020-01-31
Dividends Paid on Shares
30,000 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
19,356 GBP2020-01-31
22,937 GBP2018-11-30
Fixed Assets
40,606 GBP2020-01-31
52,937 GBP2018-11-30
Total Inventories
7,107 GBP2020-01-31
8,558 GBP2018-11-30
Debtors
187,126 GBP2020-01-31
177,943 GBP2018-11-30
Cash at bank and in hand
189,949 GBP2020-01-31
200,650 GBP2018-11-30
Current Assets
384,182 GBP2020-01-31
387,151 GBP2018-11-30
Net Current Assets/Liabilities
160,289 GBP2020-01-31
115,855 GBP2018-11-30
Total Assets Less Current Liabilities
200,895 GBP2020-01-31
168,792 GBP2018-11-30
Net Assets/Liabilities
197,360 GBP2020-01-31
164,614 GBP2018-11-30
Equity
Called up share capital
120 GBP2020-01-31
120 GBP2018-11-30
Retained earnings (accumulated losses)
197,240 GBP2020-01-31
164,494 GBP2018-11-30
Equity
197,360 GBP2020-01-31
164,614 GBP2018-11-30
Average Number of Employees
152018-12-01 ~ 2020-01-31
152017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Net goodwill
112,500 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,250 GBP2020-01-31
82,500 GBP2018-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,750 GBP2018-12-01 ~ 2020-01-31
Intangible Assets
Net goodwill
21,250 GBP2020-01-31
30,000 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Other
60,062 GBP2020-01-31
56,431 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,706 GBP2020-01-31
33,494 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,212 GBP2018-12-01 ~ 2020-01-31
Property, Plant & Equipment
Other
19,356 GBP2020-01-31
22,937 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
109,550 GBP2020-01-31
125,858 GBP2018-11-30
Amount of corporation tax that is recoverable
Current
13,805 GBP2020-01-31
Amounts Owed By Related Parties
56,926 GBP2020-01-31
Current
45,233 GBP2018-11-30
Other Debtors
Amounts falling due within one year
6,845 GBP2020-01-31
6,852 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
187,126 GBP2020-01-31
177,943 GBP2018-11-30
Trade Creditors/Trade Payables
Current
23,055 GBP2020-01-31
20,142 GBP2018-11-30
Corporation Tax Payable
4,323 GBP2018-11-30
Other Taxation & Social Security Payable
39,388 GBP2020-01-31
43,459 GBP2018-11-30
Other Creditors
Current
161,450 GBP2020-01-31
203,372 GBP2018-11-30
  • TOUCHRETAIL LIMITED
    Info
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    Registered number 00843365
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 1965-03-30 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.