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
    Kjellerup, Roy
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Roy Kjellerup
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-01-20 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 2
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-06 ~ 2004-01-20
    PE - Nominee Director → CIF 0
  • 3
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-06 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN SOFT TOUCH LIMITED

Previous name
WILCHAP 325 LIMITED - 2004-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,249 GBP2023-12-31
Fixed Assets - Investments
4,551,544 GBP2023-12-31
4,176,961 GBP2022-12-31
Fixed Assets
4,597,793 GBP2023-12-31
4,176,961 GBP2022-12-31
Debtors
570,583 GBP2023-12-31
646,694 GBP2022-12-31
Cash at bank and in hand
42,071 GBP2023-12-31
3,480 GBP2022-12-31
Current Assets
612,654 GBP2023-12-31
650,174 GBP2022-12-31
Creditors
Current
65,497 GBP2023-12-31
97,890 GBP2022-12-31
Net Current Assets/Liabilities
547,157 GBP2023-12-31
552,284 GBP2022-12-31
Total Assets Less Current Liabilities
5,144,950 GBP2023-12-31
4,729,245 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
593,435 GBP2023-12-31
552,313 GBP2022-12-31
Equity
5,144,950 GBP2023-12-31
4,729,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,658 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
46,249 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,531,644 GBP2023-12-31
4,136,009 GBP2022-12-31
Investments in Group Undertakings
4,531,644 GBP2023-12-31
4,136,009 GBP2022-12-31
Other Debtors
Current
570,583 GBP2023-12-31
646,694 GBP2022-12-31
Other Creditors
Current
6,590 GBP2023-12-31
6,590 GBP2022-12-31
Accrued Liabilities
Current
1,680 GBP2023-12-31
1,560 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • EUROPEAN SOFT TOUCH LIMITED
    Info
    WILCHAP 325 LIMITED - 2004-01-22
    Registered number 04857152
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • EUROPEAN SOFT TOUCH LIMITED
    S
    Registered number 04857152
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in Companies House Register Co No 04857152, England And Wales
    CIF 1
  • EUROPEAN SOFT TOUCH LTD
    S
    Registered number 04857152
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILCHAP 200 LIMITED - 2001-07-31
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,419,089 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WILCHAP (LINCOLN) 20 LIMITED - 2010-12-10
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,736 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.