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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 4
  • 1
    Bierrum, Stephen Arthur
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Reinhold Bauer
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bierrum, Hans Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Hatherell, Suzanne
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2015-07-12 ~ now
    OF - Director → CIF 0
    Hatherell, Suzanne
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bierrum, Stephen Arthur
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Bierrum, Penelope Jane
    Director born in April 1955
    Individual
    Officer
    2000-06-08 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCH AND WIN LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
445,416 GBP2024-06-30
361,950 GBP2023-06-30
Fixed Assets
445,416 GBP2024-06-30
361,950 GBP2023-06-30
Total Inventories
15,708 GBP2024-06-30
85,796 GBP2023-06-30
Debtors
Current
190,642 GBP2024-06-30
141,515 GBP2023-06-30
Cash at bank and in hand
271,592 GBP2024-06-30
170,023 GBP2023-06-30
Current Assets
477,942 GBP2024-06-30
397,334 GBP2023-06-30
Net Current Assets/Liabilities
228,460 GBP2024-06-30
217,338 GBP2023-06-30
Total Assets Less Current Liabilities
673,876 GBP2024-06-30
579,288 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-18,182 GBP2024-06-30
-36,364 GBP2023-06-30
Net Assets/Liabilities
545,136 GBP2024-06-30
455,258 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
545,036 GBP2024-06-30
455,158 GBP2023-06-30
Equity
545,136 GBP2024-06-30
455,258 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,607,474 GBP2024-06-30
1,430,419 GBP2023-06-30
Computers
7,138 GBP2024-06-30
6,904 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,617,435 GBP2024-06-30
1,437,323 GBP2023-06-30
Furniture and fittings
2,823 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,069,673 GBP2023-06-30
Computers
5,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,075,373 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
382 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
436 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
96,646 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,165,501 GBP2024-06-30
Furniture and fittings
382 GBP2024-06-30
Computers
6,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172,019 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
441,973 GBP2024-06-30
360,746 GBP2023-06-30
Furniture and fittings
2,441 GBP2024-06-30
Computers
1,002 GBP2024-06-30
1,204 GBP2023-06-30
Finished Goods/Goods for Resale
15,708 GBP2024-06-30
85,796 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
184,836 GBP2024-06-30
138,589 GBP2023-06-30
Other Debtors
Current
2,760 GBP2024-06-30
Prepayments/Accrued Income
Current
3,046 GBP2024-06-30
2,926 GBP2023-06-30
Bank Borrowings
Current
18,182 GBP2024-06-30
18,182 GBP2023-06-30
Trade Creditors/Trade Payables
Current
121,153 GBP2024-06-30
54,946 GBP2023-06-30
Corporation Tax Payable
Current
28,346 GBP2024-06-30
43,101 GBP2023-06-30
Taxation/Social Security Payable
Current
32,558 GBP2024-06-30
14,612 GBP2023-06-30
Other Creditors
Current
430 GBP2024-06-30
342 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
48,813 GBP2024-06-30
48,813 GBP2023-06-30
Creditors
Current
249,482 GBP2024-06-30
179,996 GBP2023-06-30
Bank Borrowings
Non-current
18,182 GBP2024-06-30
36,364 GBP2023-06-30
Between two and five year, Non-current
18,182 GBP2023-06-30
Total Borrowings
36,364 GBP2024-06-30
54,546 GBP2023-06-30
Net Deferred Tax Liability/Asset
-110,558 GBP2024-06-30
-87,666 GBP2023-06-30
-78,673 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,892 GBP2023-07-01 ~ 2024-06-30
-8,993 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-110,558 GBP2024-06-30
-87,666 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • TOUCH AND WIN LTD
    Info
    Registered number 04010645
    Unit 2 Phoenix Business Centre, Higham Road, Chesham, Buckinghamshire HP5 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.