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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 3
  • 1
    Mr Gary Stone
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stone, Heather
    Born in September 1968
    Individual (1 offspring)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Gary Leslie
    Born in January 1968
    Individual (1 offspring)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wafaquani Hamilton, Raffait
    Individual
    Officer
    1998-03-23 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-03-23
    PE - Nominee Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE LIGHTING COMPONENTS LTD.

Previous name
  • N.B.Y. LTD. - 1998-04-02
    Related registration: 02854158
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
30,307 GBP2024-03-31
35,275 GBP2023-03-31
Fixed Assets
30,307 GBP2024-03-31
35,275 GBP2023-03-31
Total Inventories
433,868 GBP2024-03-31
384,594 GBP2023-03-31
Debtors
426,237 GBP2024-03-31
473,969 GBP2023-03-31
Cash at bank and in hand
615,076 GBP2024-03-31
531,511 GBP2023-03-31
Current Assets
1,475,181 GBP2024-03-31
1,390,074 GBP2023-03-31
Net Current Assets/Liabilities
1,158,785 GBP2024-03-31
1,118,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,189,092 GBP2024-03-31
1,153,275 GBP2023-03-31
Net Assets/Liabilities
1,182,502 GBP2024-03-31
1,153,275 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,182,496 GBP2024-03-31
1,153,271 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,335 GBP2024-03-31
102,335 GBP2023-03-31
Motor vehicles
598 GBP2024-03-31
598 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,709 GBP2024-03-31
102,933 GBP2023-03-31
Computers
5,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,879 GBP2024-03-31
67,060 GBP2023-03-31
Motor vehicles
598 GBP2024-03-31
598 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,402 GBP2024-03-31
67,658 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,819 GBP2023-04-01 ~ 2024-03-31
Computers
1,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,925 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
26,456 GBP2024-03-31
35,275 GBP2023-03-31
Computers
3,851 GBP2024-03-31
Other types of inventories not specified separately
433,868 GBP2024-03-31
384,594 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
404,092 GBP2024-03-31
470,589 GBP2023-03-31
Prepayments/Accrued Income
Current
15,598 GBP2024-03-31
Other Debtors
Current
700 GBP2024-03-31
Amounts owed by directors
Current
5,847 GBP2024-03-31
3,380 GBP2023-03-31
Trade Creditors/Trade Payables
Current
234,857 GBP2024-03-31
263,752 GBP2023-03-31
Corporation Tax Payable
Current
57,421 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,329 GBP2024-03-31
Amount of value-added tax that is payable
Current
4,954 GBP2024-03-31
8,322 GBP2023-03-31
Other Creditors
Current
3,811 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,024 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-03-31
  • TOUCHSTONE LIGHTING COMPONENTS LTD.
    Info
    N.B.Y. LTD. - 1998-04-02
    Registered number 03518127
    Units 21-22 Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.