logo
explain how to read the page

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 9
  • 1
    Button, Peter
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2006-04-05
    OF - Director → CIF 0
    Button, Peter
    Director
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 2
    Chesterman, Matthew
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Caroline
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mrs Caroline Edwards
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Todd, Nicholas Alexander
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hateley, Simon John
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Edwards, Jeffrey Mark
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2023-03-01
    OF - Director → CIF 0
    Edwards, Jeffery Mark
    Director
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Jeffrey Mark Edwards
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 8
    TODD CONSULTANTS LTD
    10756423
    43a, Binley Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE CONSULTANTS LIMITED

Period: 2000-10-18 ~ now
Company number: 04092107
Registered name
TOUCHSTONE CONSULTANTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2024-05-31
Class 3 ordinary share
12023-01-01 ~ 2024-05-31
Property, Plant & Equipment
7,196 GBP2024-05-31
5,383 GBP2022-12-31
Debtors
962,677 GBP2024-05-31
914,670 GBP2022-12-31
Cash at bank and in hand
754,525 GBP2024-05-31
194,277 GBP2022-12-31
Current Assets
1,717,202 GBP2024-05-31
1,108,947 GBP2022-12-31
Creditors
Current
1,042,775 GBP2024-05-31
705,901 GBP2022-12-31
Net Current Assets/Liabilities
674,427 GBP2024-05-31
403,046 GBP2022-12-31
Total Assets Less Current Liabilities
681,623 GBP2024-05-31
408,429 GBP2022-12-31
Net Assets/Liabilities
679,824 GBP2024-05-31
407,406 GBP2022-12-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
679,820 GBP2024-05-31
407,402 GBP2022-12-31
Equity
679,824 GBP2024-05-31
407,406 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-05-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,431 GBP2024-05-31
23,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,235 GBP2024-05-31
18,402 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,833 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,196 GBP2024-05-31
5,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
932,417 GBP2024-05-31
882,959 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
30,260 GBP2024-05-31
31,711 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
962,677 GBP2024-05-31
914,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
396,994 GBP2024-05-31
327,549 GBP2022-12-31
Other Taxation & Social Security Payable
Current
582,393 GBP2024-05-31
362,062 GBP2022-12-31
Other Creditors
Current
63,388 GBP2024-05-31
16,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-05-31
Class 3 ordinary share
2 shares2024-05-31

  • TOUCHSTONE CONSULTANTS LIMITED
    Info
    Registered number 04092107
    Empress House, 43a Binley Road, Coventry, West Midlands CV3 1HU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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