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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 10
  • 1
    Coughlan, James John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-02-14
    OF - Director → CIF 0
  • 2
    Heaton, David John
    Chartered Accountant born in February 1944
    Individual (10 offsprings)
    Officer
    1944-02-25 ~ 1996-02-14
    OF - Director → CIF 0
  • 3
    Gaebler, Christopher John Richard
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Bowers, John Anthony
    Managing Director born in October 1938
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1997-02-06
    OF - Director → CIF 0
  • 5
    Petrie, Gary James
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-09-21
    OF - Director → CIF 0
  • 6
    Bhattacharjee, David Hamilton
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ now
    OF - Director → CIF 0
    Bhattacharjee, David Hamilton
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ now
    OF - Secretary → CIF 0
    Mr David Hamilton Bhattacharjee
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Heasman, Kathleen
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-02-14
    OF - Director → CIF 0
  • 8
    Helps, Trevor Grimley
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ now
    OF - Director → CIF 0
    Mr Trevor Grimley Helps
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Collier, Brian James
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1991-04-12) ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    CUBES AI LTD - now 14075894
    AM1 SOFTWARE LIMITED
    - 2025-09-24 14075894
    5, New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOUCH-BASE LIMITED

Period: 1988-02-12 ~ now
Company number: 02170438
Registered names
TOUCH-BASE LIMITED - now
CASHPRIDE LIMITED - 1988-02-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,737 GBP2025-03-31
11,191 GBP2024-03-31
Fixed Assets - Investments
388,017 GBP2025-03-31
388,017 GBP2024-03-31
Fixed Assets
395,754 GBP2025-03-31
399,208 GBP2024-03-31
Debtors
92,558 GBP2025-03-31
132,598 GBP2024-03-31
Cash at bank and in hand
193,578 GBP2025-03-31
283,657 GBP2024-03-31
Current Assets
286,136 GBP2025-03-31
416,255 GBP2024-03-31
Creditors
Current
138,228 GBP2025-03-31
177,720 GBP2024-03-31
Net Current Assets/Liabilities
147,908 GBP2025-03-31
238,535 GBP2024-03-31
Total Assets Less Current Liabilities
543,662 GBP2025-03-31
637,743 GBP2024-03-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2024-03-31
Capital redemption reserve
89,971 GBP2025-03-31
89,971 GBP2024-03-31
Retained earnings (accumulated losses)
453,562 GBP2025-03-31
547,643 GBP2024-03-31
Equity
543,662 GBP2025-03-31
637,743 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,333 GBP2025-03-31
4,333 GBP2024-03-31
Computers
49,709 GBP2025-03-31
48,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,042 GBP2025-03-31
53,213 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,333 GBP2025-03-31
4,319 GBP2024-03-31
Computers
41,972 GBP2025-03-31
37,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,305 GBP2025-03-31
42,022 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-04-01 ~ 2025-03-31
Computers
4,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
7,737 GBP2025-03-31
11,177 GBP2024-03-31
Furniture and fittings
14 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
388,017 GBP2024-03-31
Investments in Group Undertakings
388,017 GBP2025-03-31
388,017 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,735 GBP2025-03-31
Amounts falling due within one year, Current
124,567 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,823 GBP2025-03-31
Amounts falling due within one year, Current
8,031 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
92,558 GBP2025-03-31
Amounts falling due within one year, Current
132,598 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,253 GBP2025-03-31
6,426 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,337 GBP2025-03-31
30,789 GBP2024-03-31
Other Creditors
Current
112,638 GBP2025-03-31
140,505 GBP2024-03-31

Related profiles found in government register
  • TOUCH-BASE LIMITED
    Info
    CASHPRIDE LIMITED - 1988-02-12
    Registered number 02170438
    23a Church Road, Parkstone, Poole, Dorset BH14 8UF
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TOUCH-BASE LIMITED
    S
    Registered number 02170438
    23a, Church Road, Poole, Dorset, England, BH14 8UF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMFAX LIMITED
    02171672
    23a Church Road, Poole, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.