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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
Active 4
  • 1
    Mathews, Cheryl Susan
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pryor, James Garfield
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Guy Nicholas Peter
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 4
    126, Fairlie Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,140 GBP2024-12-31
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wringe, John Faulkner
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2023-12-09
    OF - Director → CIF 0
  • 2
    Mr Matthew James Maxwell
    Born in July 1969
    Individual
    Person with significant control
    2016-10-09 ~ 2017-04-05
    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
  • 3
    Mrs Jessica Harrison
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-09 ~ 2017-04-05
    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
  • 4
    Maxwell, Heidi Jane
    Director/Secretary born in December 1968
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2018-10-17
    OF - Director → CIF 0
    Maxwell, Heidi
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2017-04-05
    OF - Secretary → CIF 0
    Mrs Heidi Jane Maxwell
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-05
    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
  • 5
    Mr Guy Nicholas Peter Harrison
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-05
    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
parent relation
Company in focus

TOUCH DESIGN LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets
52,169 GBP2024-12-31
67,540 GBP2023-12-31
Property, Plant & Equipment
47,433 GBP2024-12-31
32,436 GBP2023-12-31
Fixed Assets - Investments
285,840 GBP2024-12-31
285,840 GBP2023-12-31
Fixed Assets
385,442 GBP2024-12-31
385,816 GBP2023-12-31
Debtors
Current
864,749 GBP2024-12-31
771,875 GBP2023-12-31
Cash at bank and in hand
172,160 GBP2024-12-31
300,062 GBP2023-12-31
Current Assets
1,036,909 GBP2024-12-31
1,071,937 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-441,507 GBP2024-12-31
-417,243 GBP2023-12-31
Net Current Assets/Liabilities
595,402 GBP2024-12-31
654,694 GBP2023-12-31
Total Assets Less Current Liabilities
980,844 GBP2024-12-31
1,040,510 GBP2023-12-31
Net Assets/Liabilities
972,925 GBP2024-12-31
1,032,591 GBP2023-12-31
Equity
Called up share capital
1,075 GBP2024-12-31
1,075 GBP2023-12-31
Retained earnings (accumulated losses)
971,850 GBP2024-12-31
1,031,516 GBP2023-12-31
Equity
972,925 GBP2024-12-31
1,032,591 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
74,253 GBP2024-12-31
67,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,973 GBP2024-12-31
61,092 GBP2023-12-31
Computers
251,179 GBP2024-12-31
240,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
334,152 GBP2024-12-31
301,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,205 GBP2023-12-31
Computers
209,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,643 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
15,109 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,848 GBP2024-12-31
Computers
224,871 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,719 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,125 GBP2024-12-31
1,887 GBP2023-12-31
Computers
26,308 GBP2024-12-31
30,549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
652,483 GBP2024-12-31
619,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
72,720 GBP2024-12-31
Other Debtors
Current
31,328 GBP2024-12-31
20,418 GBP2023-12-31
Prepayments/Accrued Income
Current
74,999 GBP2024-12-31
120,095 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,219 GBP2024-12-31
12,016 GBP2023-12-31
Bank Overdrafts
Current
81,345 GBP2024-12-31
Trade Creditors/Trade Payables
Current
44,577 GBP2024-12-31
72,418 GBP2023-12-31
Taxation/Social Security Payable
Current
36,011 GBP2024-12-31
120,678 GBP2023-12-31
Other Creditors
Current
1,819 GBP2024-12-31
1,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,755 GBP2024-12-31
223,143 GBP2023-12-31
Creditors
Current
441,507 GBP2024-12-31
417,243 GBP2023-12-31
Related profiles found in government register
  • TOUCH DESIGN LIMITED
    Info
    Registered number 06392577
    Htf Business Centre, Heath End Road, Flackwell Heath, Buckinghamshire HP10 9QH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TOUCH DESIGN LIMITED
    S
    Registered number 06392577
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Htf Business Centre, Heath End Road, Flackwell Heath, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    285,841 GBP2024-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.