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
    Harrison, Guy Nicholas Peter
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Cheryl Susan
    Finance Accounts Director born in December 1961
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Pryor, James
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    126, Fairlie Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,140 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    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
  • 2
    Mr Guy Nicholas Peter Harrison
    Born in March 1964
    Individual (4 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
  • 3
    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
  • 4
    Wringe, John Faulkner
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2023-12-09
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

TOUCH DESIGN LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
67,540 GBP2023-12-31
Property, Plant & Equipment
32,436 GBP2023-12-31
53,748 GBP2022-12-31
Fixed Assets - Investments
285,840 GBP2023-12-31
285,840 GBP2022-12-31
Fixed Assets
385,816 GBP2023-12-31
339,588 GBP2022-12-31
Debtors
Current
771,875 GBP2023-12-31
722,366 GBP2022-12-31
Cash at bank and in hand
300,062 GBP2023-12-31
377,797 GBP2022-12-31
Current Assets
1,071,937 GBP2023-12-31
1,100,163 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-417,243 GBP2023-12-31
-488,896 GBP2022-12-31
Net Current Assets/Liabilities
654,694 GBP2023-12-31
611,267 GBP2022-12-31
Total Assets Less Current Liabilities
1,040,510 GBP2023-12-31
950,855 GBP2022-12-31
Net Assets/Liabilities
1,032,591 GBP2023-12-31
940,866 GBP2022-12-31
Equity
Called up share capital
1,075 GBP2023-12-31
1,075 GBP2022-12-31
Retained earnings (accumulated losses)
1,031,516 GBP2023-12-31
939,791 GBP2022-12-31
Equity
1,032,591 GBP2023-12-31
940,866 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
67,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,092 GBP2023-12-31
60,843 GBP2022-12-31
Computers
240,311 GBP2023-12-31
241,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
301,403 GBP2023-12-31
302,159 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,660 GBP2022-12-31
Computers
191,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,545 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
23,011 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,205 GBP2023-12-31
Computers
209,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,967 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,887 GBP2023-12-31
4,183 GBP2022-12-31
Computers
30,549 GBP2023-12-31
49,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
619,346 GBP2023-12-31
567,657 GBP2022-12-31
Other Debtors
Current
20,418 GBP2023-12-31
21,018 GBP2022-12-31
Prepayments/Accrued Income
Current
120,095 GBP2023-12-31
76,426 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,016 GBP2023-12-31
57,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,418 GBP2023-12-31
64,102 GBP2022-12-31
Taxation/Social Security Payable
Current
120,678 GBP2023-12-31
192,542 GBP2022-12-31
Other Creditors
Current
1,004 GBP2023-12-31
1,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
223,143 GBP2023-12-31
230,817 GBP2022-12-31
Creditors
Current
417,243 GBP2023-12-31
488,896 GBP2022-12-31
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 (17 years 9 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 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.