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 3
  • 1
    Bentley, Andrew Philip
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Bentley
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hateley, Simon John
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Hateley
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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 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
Ceased 4
  • 1
    Edwards, Jeffrey Mark
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-12-31
    OF - Director → CIF 0
    Edwards, Jeffrey Mark
    Director
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    32, Lower Cape, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,856 GBP2023-12-31
    Officer
    2009-04-01 ~ 2010-11-22
    PE - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHSTONE PROJECTS LIMITED

Previous name
TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
17,114 GBP2023-12-31
20,739 GBP2022-12-31
Total Inventories
169,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
105,587 GBP2023-12-31
142,342 GBP2022-12-31
Cash at bank and in hand
81,453 GBP2023-12-31
324,196 GBP2022-12-31
Current Assets
356,040 GBP2023-12-31
566,538 GBP2022-12-31
Creditors
Current
143,631 GBP2023-12-31
326,028 GBP2022-12-31
Net Current Assets/Liabilities
212,409 GBP2023-12-31
240,510 GBP2022-12-31
Total Assets Less Current Liabilities
229,523 GBP2023-12-31
261,249 GBP2022-12-31
Creditors
Non-current
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Net Assets/Liabilities
212,856 GBP2023-12-31
234,582 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
212,656 GBP2023-12-31
234,382 GBP2022-12-31
Equity
212,856 GBP2023-12-31
234,582 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,986 GBP2023-12-31
56,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,872 GBP2023-12-31
35,369 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,114 GBP2023-12-31
20,739 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,834 GBP2023-12-31
52,589 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
12,453 GBP2023-12-31
12,453 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
105,587 GBP2023-12-31
142,342 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,972 GBP2023-12-31
145,580 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,882 GBP2023-12-31
85,654 GBP2022-12-31
Other Creditors
Current
7,987 GBP2023-12-31
52,004 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-12-31
26,667 GBP2022-12-31
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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 0
  • Not found in our database.
Ceased 1
  • TOUCHSTONE CONSTRUCTION LIMITED - 2008-12-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    212,856 GBP2023-12-31
    Officer
    2009-04-01 ~ 2010-11-22
    CIF 1 - Director → ME

qrcode

Privacy notice

© 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.