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 3
  • 1
    Mei, Shengsong Simon
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Mei, Shengsong Simon
    Medical Research Engineer
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Shengsong Simon Mei
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mei, Chuo-huang
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 3
    TOUCH GLOBAL HOLDING LTD
    10873223
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-21 ~ 2019-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-12-22 ~ 2019-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOUCH GLOBAL (UK) LIMITED

Period: 2014-03-21 ~ now
Company number: 05723884
Registered names
TOUCH GLOBAL (UK) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
23,419,972 GBP2024-05-01 ~ 2025-04-30
19,530,509 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
20,784,948 GBP2024-05-01 ~ 2025-04-30
16,920,278 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,635,024 GBP2024-05-01 ~ 2025-04-30
2,610,231 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,774,463 GBP2024-05-01 ~ 2025-04-30
2,402,080 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,824,756 GBP2024-05-01 ~ 2025-04-30
1,790,962 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
709,627 GBP2024-05-01 ~ 2025-04-30
511,983 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
395,739 GBP2024-05-01 ~ 2025-04-30
188,637 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,138,644 GBP2024-05-01 ~ 2025-04-30
2,114,308 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
492,977 GBP2024-05-01 ~ 2025-04-30
529,044 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,645,667 GBP2024-05-01 ~ 2025-04-30
1,585,264 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,645,667 GBP2024-05-01 ~ 2025-04-30
1,585,264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
772,953 GBP2025-04-30
852,703 GBP2024-04-30
Fixed Assets - Investments
1,983,901 GBP2025-04-30
10,000 GBP2024-04-30
Fixed Assets
2,756,854 GBP2025-04-30
862,703 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
18,520,220 GBP2025-04-30
18,668,077 GBP2024-04-30
Cash at bank and in hand
6,071,472 GBP2025-04-30
9,717,448 GBP2024-04-30
Current Assets
24,592,692 GBP2025-04-30
28,386,525 GBP2024-04-30
Creditors
Current
22,294,347 GBP2025-04-30
24,115,987 GBP2024-04-30
Net Current Assets/Liabilities
2,298,345 GBP2025-04-30
4,270,538 GBP2024-04-30
Total Assets Less Current Liabilities
5,055,199 GBP2025-04-30
5,133,241 GBP2024-04-30
Net Assets/Liabilities
4,882,612 GBP2025-04-30
4,936,945 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,882,512 GBP2025-04-30
4,936,845 GBP2024-04-30
6,351,581 GBP2023-04-30
Equity
4,882,612 GBP2025-04-30
4,936,945 GBP2024-04-30
6,351,681 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2024-05-01 ~ 2025-04-30
-3,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,700,000 GBP2024-05-01 ~ 2025-04-30
-3,000,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,645,667 GBP2024-05-01 ~ 2025-04-30
1,585,264 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
283 GBP2024-05-01 ~ 2025-04-30
241,035 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
253 GBP2024-05-01 ~ 2025-04-30
20,489 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,782 GBP2024-05-01 ~ 2025-04-30
12,962 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,318 GBP2024-05-01 ~ 2025-04-30
274,486 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
Director Remuneration
10,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
156,904 GBP2024-05-01 ~ 2025-04-30
199,614 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
12,375 GBP2024-05-01 ~ 2025-04-30
12,750 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
516,542 GBP2024-05-01 ~ 2025-04-30
541,774 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
534,661 GBP2024-05-01 ~ 2025-04-30
528,577 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
855,549 GBP2025-04-30
847,996 GBP2024-04-30
Plant and equipment
250,440 GBP2025-04-30
238,827 GBP2024-04-30
Furniture and fittings
563,300 GBP2025-04-30
561,610 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
490,512 GBP2025-04-30
426,723 GBP2024-04-30
Plant and equipment
180,153 GBP2025-04-30
165,124 GBP2024-04-30
Furniture and fittings
404,599 GBP2025-04-30
359,866 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,789 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
15,029 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
44,733 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
365,037 GBP2025-04-30
421,273 GBP2024-04-30
Plant and equipment
70,287 GBP2025-04-30
73,703 GBP2024-04-30
Furniture and fittings
158,701 GBP2025-04-30
201,744 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,136 GBP2025-04-30
145,365 GBP2024-04-30
Computers
223,811 GBP2025-04-30
205,323 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,996,236 GBP2025-04-30
1,999,121 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-107,275 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-107,275 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,272 GBP2025-04-30
101,429 GBP2024-04-30
Computers
115,747 GBP2025-04-30
93,276 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,283 GBP2025-04-30
1,146,418 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,882 GBP2024-05-01 ~ 2025-04-30
Computers
22,471 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,904 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,039 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,039 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
70,864 GBP2025-04-30
43,936 GBP2024-04-30
Computers
108,064 GBP2025-04-30
112,047 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Investments in Group Undertakings
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Merchandise
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,675,989 GBP2025-04-30
879,367 GBP2024-04-30
Other Debtors
Current
16,352,527 GBP2025-04-30
17,047,841 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
86,391 GBP2024-04-30
Prepayments/Accrued Income
Current
491,704 GBP2025-04-30
654,478 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
18,520,220 GBP2025-04-30
Current, Amounts falling due within one year
18,668,077 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,236,453 GBP2025-04-30
1,158,879 GBP2024-04-30
Amounts owed to group undertakings
Current
16,876,103 GBP2025-04-30
11,737,265 GBP2024-04-30
Corporation Tax Payable
Current
199,311 GBP2025-04-30
524,876 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-283 GBP2024-04-30
Other Creditors
Current
3,283,708 GBP2025-04-30
10,225,652 GBP2024-04-30
Accrued Liabilities
Current
478,815 GBP2025-04-30
230,655 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
574,996 GBP2025-04-30
534,996 GBP2024-04-30
Between one and five year
1,059,156 GBP2025-04-30
111,664 GBP2024-04-30
All periods
1,634,152 GBP2025-04-30
646,660 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
172,587 GBP2025-04-30
196,296 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
172,587 GBP2025-04-30
196,296 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,645,667 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • TOUCH GLOBAL (UK) LIMITED
    Info
    NEW GLOBAL TELECOM LIMITED - 2014-03-21
    Registered number 05723884
    15 Newland, Lincoln LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • TOUCH GLOBAL UK LTD
    S
    Registered number 05723884
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FJN MANAGEMENT SERVICES LTD
    - now 11935898
    FJN RECRUITING LTD
    - 2023-07-17 11935898
    15 Newland, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.