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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gouveia, Matthew Carl
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Carl Gouveia
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Has significant influence or control → CIF 0
  • 2
    Irvine, Stephen
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-11-15
    OF - Director → CIF 0
    Irvine, Stephen
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Gouveia, Hanne Jeppesen
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mrs Hanne Jeppesen Gouveia
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Has significant influence or control → CIF 0
  • 4
    Boucher, Paul Vernon
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Mr Paul Vernon Boucher
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Has significant influence or control → CIF 0
  • 5
    Boucher, Flora Mary
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mrs Flora Mary Boucher
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DESIGNBYTOUCH LIMITED

Period: 2011-08-03 ~ now
Company number: 05732697 06355698
Registered names
DESIGNBYTOUCH LIMITED - now 06355698
Recent Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
10,291 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,291 GBP2025-03-31
Property, Plant & Equipment
91,436 GBP2025-03-31
108,222 GBP2024-03-31
Fixed Assets - Investments
20 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
91,456 GBP2025-03-31
108,242 GBP2024-03-31
Debtors
137,589 GBP2025-03-31
120,019 GBP2024-03-31
Cash at bank and in hand
42,440 GBP2025-03-31
71,809 GBP2024-03-31
Current Assets
180,029 GBP2025-03-31
191,828 GBP2024-03-31
Creditors
Amounts falling due within one year
53,005 GBP2025-03-31
51,672 GBP2024-03-31
Net Current Assets/Liabilities
127,024 GBP2025-03-31
140,156 GBP2024-03-31
Total Assets Less Current Liabilities
218,480 GBP2025-03-31
248,398 GBP2024-03-31
Net Assets/Liabilities
199,045 GBP2025-03-31
224,947 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
198,845 GBP2025-03-31
224,747 GBP2024-03-31
Equity
199,045 GBP2025-03-31
224,947 GBP2024-03-31
Intangible Assets - Gross Cost
10,291 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,291 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,222 GBP2025-03-31
117,222 GBP2024-03-31
Furniture and fittings
147,520 GBP2025-03-31
140,082 GBP2024-03-31
Motor vehicles
177,410 GBP2025-03-31
177,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
460,177 GBP2025-03-31
452,739 GBP2024-03-31
Land and buildings, Short leasehold
18,025 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,590 GBP2025-03-31
104,336 GBP2024-03-31
Furniture and fittings
102,097 GBP2025-03-31
90,742 GBP2024-03-31
Motor vehicles
153,728 GBP2025-03-31
145,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,741 GBP2025-03-31
344,517 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
721 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,254 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,355 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,326 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,699 GBP2025-03-31
14,420 GBP2024-03-31
Plant and equipment
8,632 GBP2025-03-31
12,886 GBP2024-03-31
Furniture and fittings
45,423 GBP2025-03-31
49,340 GBP2024-03-31
Motor vehicles
23,682 GBP2025-03-31
31,576 GBP2024-03-31
Amounts invested in assets
Non-current
20 GBP2025-03-31
20 GBP2024-03-31
Trade Debtors/Trade Receivables
118,239 GBP2025-03-31
95,613 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,283 GBP2025-03-31
2,283 GBP2024-03-31
Other Debtors
17,067 GBP2025-03-31
22,123 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,207 GBP2025-03-31
3,961 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
22,261 GBP2025-03-31
5,653 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,201 GBP2025-03-31
8,178 GBP2024-03-31
Other Creditors
Amounts falling due within one year
25,336 GBP2025-03-31
33,880 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,500 GBP2025-03-31
26,500 GBP2024-03-31
Related profiles found in government register
  • DESIGNBYTOUCH LIMITED
    Info
    TOUCH STUDIOS LTD - 2011-08-03
    Registered number 05732697
    25 Cross Street, Leamington Spa, Warwickshire CV32 4PX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • DESIGNBYTOUCH LIMITED
    S
    Registered number 05732697
    25 Cross Street, Leamington Spa, Warwickshire, England, CV32 4PX
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROPIA PARTNERS LIMITED
    09545427
    25 Cross Street, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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