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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bierrum, Stephen Arthur
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Bierrum, Stephen Arthur
    Director born in May 1951
    Individual (4 offsprings)
    2000-06-08 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Bierrum, Hans Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bierrum, Penelope Jane
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Mr Reinhold Bauer
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOUCH AND WIN LTD

Period: 2000-06-08 ~ now
Company number: 04010645
Registered name
TOUCH AND WIN LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
340,114 GBP2025-06-30
445,416 GBP2024-06-30
Fixed Assets
340,114 GBP2025-06-30
445,416 GBP2024-06-30
Total Inventories
43,309 GBP2025-06-30
15,708 GBP2024-06-30
Debtors
Current
223,707 GBP2025-06-30
190,642 GBP2024-06-30
Cash at bank and in hand
199,590 GBP2025-06-30
271,592 GBP2024-06-30
Current Assets
466,606 GBP2025-06-30
477,942 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-176,424 GBP2025-06-30
-249,482 GBP2024-06-30
Net Current Assets/Liabilities
290,182 GBP2025-06-30
228,460 GBP2024-06-30
Total Assets Less Current Liabilities
630,296 GBP2025-06-30
673,876 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-18,182 GBP2024-06-30
Net Assets/Liabilities
545,920 GBP2025-06-30
545,136 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
545,820 GBP2025-06-30
545,036 GBP2024-06-30
Equity
545,920 GBP2025-06-30
545,136 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,614,029 GBP2025-06-30
1,607,474 GBP2024-06-30
Furniture and fittings
2,823 GBP2025-06-30
2,823 GBP2024-06-30
Computers
7,400 GBP2025-06-30
7,138 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,624,252 GBP2025-06-30
1,617,435 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,172,019 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
112,119 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,276,318 GBP2025-06-30
Furniture and fittings
1,313 GBP2025-06-30
Computers
6,507 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,284,138 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
337,711 GBP2025-06-30
441,973 GBP2024-06-30
Furniture and fittings
1,510 GBP2025-06-30
2,441 GBP2024-06-30
Computers
893 GBP2025-06-30
1,002 GBP2024-06-30
Finished Goods/Goods for Resale
43,309 GBP2025-06-30
15,708 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
218,787 GBP2025-06-30
184,836 GBP2024-06-30
Other Debtors
Current
2,760 GBP2024-06-30
Prepayments/Accrued Income
Current
4,920 GBP2025-06-30
3,046 GBP2024-06-30
Bank Borrowings
Current
18,182 GBP2025-06-30
18,182 GBP2024-06-30
Trade Creditors/Trade Payables
Current
81,527 GBP2025-06-30
121,153 GBP2024-06-30
Corporation Tax Payable
Current
28,638 GBP2025-06-30
28,346 GBP2024-06-30
Taxation/Social Security Payable
Current
39,309 GBP2025-06-30
32,558 GBP2024-06-30
Other Creditors
Current
455 GBP2025-06-30
430 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,313 GBP2025-06-30
48,813 GBP2024-06-30
Creditors
Current
176,424 GBP2025-06-30
249,482 GBP2024-06-30
Bank Borrowings
Non-current
18,182 GBP2024-06-30
Current, Amounts falling due within one year
18,182 GBP2025-06-30
18,182 GBP2024-06-30
Non-current, Between one and two years
18,182 GBP2024-06-30
Total Borrowings
18,182 GBP2025-06-30
36,364 GBP2024-06-30
Net Deferred Tax Liability/Asset
-84,376 GBP2025-06-30
-110,558 GBP2024-06-30
-87,666 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,182 GBP2024-07-01 ~ 2025-06-30
-22,892 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-84,376 GBP2025-06-30
-110,558 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • 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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.