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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 7
  • 1
    Hateley, Simon John
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Hateley
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bentley, Andrew Philip
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Bentley
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
  • 3
    Hateley, Christine
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Hateley
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Edwards, Jeffrey Mark
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2007-12-31
    OF - Director → CIF 0
    Edwards, Jeffrey Mark
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 6
    TOUCHSTONE PROJECTS LIMITED
    - now 05588282
    TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    32, Lower Cape, Warwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE PROJECTS LIMITED

Period: 2008-12-05 ~ now
Company number: 05588282
Registered names
TOUCHSTONE PROJECTS LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
43,387 GBP2024-12-31
17,114 GBP2023-12-31
Total Inventories
24,250 GBP2024-12-31
169,000 GBP2023-12-31
Debtors
112,184 GBP2024-12-31
105,587 GBP2023-12-31
Cash at bank and in hand
225,812 GBP2024-12-31
81,453 GBP2023-12-31
Current Assets
362,246 GBP2024-12-31
356,040 GBP2023-12-31
Creditors
Current
130,038 GBP2024-12-31
143,631 GBP2023-12-31
Net Current Assets/Liabilities
232,208 GBP2024-12-31
212,409 GBP2023-12-31
Total Assets Less Current Liabilities
275,595 GBP2024-12-31
229,523 GBP2023-12-31
Creditors
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Net Assets/Liabilities
268,928 GBP2024-12-31
212,856 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
268,728 GBP2024-12-31
212,656 GBP2023-12-31
Equity
268,928 GBP2024-12-31
212,856 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,234 GBP2024-12-31
32,930 GBP2023-12-31
Furniture and fittings
1,070 GBP2024-12-31
1,070 GBP2023-12-31
Motor vehicles
51,985 GBP2024-12-31
19,990 GBP2023-12-31
Computers
6,194 GBP2024-12-31
5,996 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,483 GBP2024-12-31
59,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,106 GBP2024-12-31
28,723 GBP2023-12-31
Furniture and fittings
372 GBP2024-12-31
164 GBP2023-12-31
Motor vehicles
13,556 GBP2024-12-31
8,746 GBP2023-12-31
Computers
6,062 GBP2024-12-31
5,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,096 GBP2024-12-31
42,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,383 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
208 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,810 GBP2024-01-01 ~ 2024-12-31
Computers
823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,128 GBP2024-12-31
4,207 GBP2023-12-31
Furniture and fittings
698 GBP2024-12-31
906 GBP2023-12-31
Motor vehicles
38,429 GBP2024-12-31
11,244 GBP2023-12-31
Computers
132 GBP2024-12-31
757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2024-12-31
15,834 GBP2023-12-31
Other Debtors
Current
6,000 GBP2024-12-31
12,453 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
112,184 GBP2024-12-31
105,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,851 GBP2024-12-31
68,972 GBP2023-12-31
Corporation Tax Payable
Current
20,596 GBP2024-12-31
20,736 GBP2023-12-31
Other Taxation & Social Security Payable
Current
229 GBP2024-12-31
274 GBP2023-12-31
Other Creditors
Current
7,150 GBP2024-12-31
5,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-12-31
1,780 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
16,667 GBP2023-12-31

Related profiles found in government register
  • TOUCHSTONE PROJECTS LIMITED
    Info
    TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    Registered number 05588282
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TOUCHSTONE PROJECTS LIMITED
    S
    Registered number 05588282
    32, Lower Cape, Warwick, United Kingdom, CV34 5DP
    TOUCHSTONE PROJECTS LIMITED UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHSTONE PROJECTS LIMITED
    - now 05588282
    TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-11-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.