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
    Rocha, Carlos Alberto Assuncao
    Stone Mason born in June 1967
    Individual (1 offspring)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Carlos Alberto Assuncao Rocha
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-07 ~ now
    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
  • 2
    Simmons, Timothy John
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
    Mr Timothy John Simmons
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Escorcio, Leandro Rodrigues
    Stone Mason born in April 1967
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Pateman, Nigel
    Accountant
    Individual
    Officer
    2003-08-05 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Maher, John
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2022-02-01
    OF - Director → CIF 0
    Maher, John
    Manager
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2003-08-05
    OF - Secretary → CIF 0
    Maher, John
    Individual (1 offspring)
    2003-12-05 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr John Maher
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-07 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Pedroso, Jose Luis Aleixo
    Stone Mason born in July 1963
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Pedroso, Victor Sebastio Aleixo
    Stone Mason born in December 1957
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHSTONE WORKTOPS LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
172,809 GBP2024-03-31
174,000 GBP2023-03-31
Total Inventories
113,769 GBP2024-03-31
123,379 GBP2023-03-31
Debtors
165,385 GBP2024-03-31
164,965 GBP2023-03-31
Cash at bank and in hand
27,315 GBP2024-03-31
28,556 GBP2023-03-31
Current Assets
306,469 GBP2024-03-31
316,900 GBP2023-03-31
Net Current Assets/Liabilities
-131,735 GBP2024-03-31
-105,633 GBP2023-03-31
Total Assets Less Current Liabilities
41,074 GBP2024-03-31
68,367 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,829 GBP2024-03-31
-30,478 GBP2023-03-31
Net Assets/Liabilities
21,245 GBP2024-03-31
37,889 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,632 GBP2024-03-31
698,898 GBP2023-03-31
Furniture and fittings
10,927 GBP2024-03-31
10,927 GBP2023-03-31
Computers
36,446 GBP2024-03-31
26,446 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
657,005 GBP2024-03-31
736,271 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-132,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,823 GBP2024-03-31
524,898 GBP2023-03-31
Furniture and fittings
10,927 GBP2024-03-31
10,927 GBP2023-03-31
Computers
26,446 GBP2024-03-31
26,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,196 GBP2024-03-31
562,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-132,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
162,809 GBP2024-03-31
174,000 GBP2023-03-31
Computers
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
129,283 GBP2024-03-31
126,499 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,102 GBP2024-03-31
38,466 GBP2023-03-31
Debtors
Amounts falling due within one year
165,385 GBP2024-03-31
164,965 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,811 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
124,665 GBP2024-03-31
123,847 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
281,044 GBP2024-03-31
131,617 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,340 GBP2024-03-31
13,579 GBP2023-03-31
Other Creditors
Amounts falling due within one year
100,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,344 GBP2024-03-31
53,490 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
19,829 GBP2024-03-31
30,478 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31

  • TOUCHSTONE WORKTOPS LIMITED
    Info
    Registered number 03366377
    Unit 2 Chase Road Trading Estate, 51 Chase Road, London NW10 6LG
    Private Limited Company incorporated on 1997-05-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.