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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
    Theobald, Bradley James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Edward Noel
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Ohlson, Jonathan Keith
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMorelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -21,724,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dix, Clive James, Dr
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Hill, Vanessa Jean, Mrs.
    Research Scientist born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Shafir, Iris, Dr
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Short, Deane Keith
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Lewis, David Edward Noel
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Gannaway, David John, Dr
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Sargent, Rodger David
    Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Porter, Neil, Dr
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2014-11-30
    OF - Director → CIF 0
    Porter, Neil, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 10
    Quinn, David John
    Company Secretary born in June 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-08 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 12
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-11-08 ~ 2007-11-22
    PE - Director → CIF 0
parent relation
Company in focus

TOUCHLIGHT GENETICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Turnover/Revenue
15,290,565 GBP2024-01-01 ~ 2024-12-31
15,877,230 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,225,794 GBP2024-01-01 ~ 2024-12-31
-14,890,072 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
64,771 GBP2024-01-01 ~ 2024-12-31
987,158 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,020,948 GBP2024-01-01 ~ 2024-12-31
-3,311,361 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,590,441 GBP2024-01-01 ~ 2024-12-31
-1,194,175 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,010 GBP2024-01-01 ~ 2024-12-31
2,822 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,587,439 GBP2024-01-01 ~ 2024-12-31
-1,191,353 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,587,439 GBP2024-01-01 ~ 2024-12-31
-1,359,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,784,894 GBP2024-12-31
4,218,369 GBP2023-12-31
Property, Plant & Equipment
325,392 GBP2024-12-31
364,134 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
4,110,288 GBP2024-12-31
4,582,505 GBP2023-12-31
Debtors
Current
27,580,006 GBP2024-12-31
16,933,590 GBP2023-12-31
Cash at bank and in hand
391,404 GBP2024-12-31
1,089,420 GBP2023-12-31
Current Assets
27,971,410 GBP2024-12-31
18,023,010 GBP2023-12-31
Net Current Assets/Liabilities
-12,132,998 GBP2024-12-31
-12,484,959 GBP2023-12-31
Total Assets Less Current Liabilities
-8,022,710 GBP2024-12-31
-7,902,454 GBP2023-12-31
Net Assets/Liabilities
-8,022,710 GBP2024-12-31
-7,902,454 GBP2023-12-31
Equity
Called up share capital
6,566 GBP2024-12-31
6,566 GBP2023-12-31
6,566 GBP2023-01-01
Share premium
6,930,907 GBP2024-12-31
6,930,907 GBP2023-12-31
6,930,907 GBP2023-01-01
Other miscellaneous reserve
4,833,370 GBP2024-12-31
3,366,187 GBP2023-12-31
1,608,831 GBP2023-01-01
Retained earnings (accumulated losses)
-19,793,553 GBP2024-12-31
-18,206,114 GBP2023-12-31
-16,846,617 GBP2023-01-01
Equity
-8,022,710 GBP2024-12-31
-7,902,454 GBP2023-12-31
-8,300,313 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,587,439 GBP2024-01-01 ~ 2024-12-31
-1,359,497 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,587,439 GBP2024-01-01 ~ 2024-12-31
-1,359,497 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,587,439 GBP2024-01-01 ~ 2024-12-31
-1,359,497 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
494,151 GBP2024-01-01 ~ 2024-12-31
374,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-396,860 GBP2024-01-01 ~ 2024-12-31
-280,213 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,448,771 GBP2024-12-31
4,437,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,094,665 GBP2024-12-31
1,025,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,298,824 GBP2024-12-31
1,227,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
790,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
863,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
109,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
879,854 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
973,432 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
214,811 GBP2024-12-31
235,440 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
939 GBP2024-12-31
38,178 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,535,878 GBP2024-12-31
12,944,845 GBP2023-12-31
Other Debtors
Current
365,829 GBP2024-12-31
308,259 GBP2023-12-31
Prepayments/Accrued Income
Current
3,205,387 GBP2024-12-31
3,298,345 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
471,973 GBP2024-12-31
343,963 GBP2023-12-31
Trade Creditors/Trade Payables
Current
396,226 GBP2024-12-31
428,619 GBP2023-12-31
Amounts owed to group undertakings
Current
36,814,042 GBP2024-12-31
27,207,950 GBP2023-12-31
Taxation/Social Security Payable
Current
551,812 GBP2024-12-31
385,141 GBP2023-12-31
Other Creditors
Current
347 GBP2024-12-31
347 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,341,981 GBP2024-12-31
2,485,912 GBP2023-12-31
Creditors
Current
40,104,408 GBP2024-12-31
30,507,969 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
656,567 shares2024-12-31
656,567 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
495,000 GBP2024-12-31
495,000 GBP2023-12-31
Between one and five year
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
More than five year
15,451,911 GBP2024-12-31
15,946,911 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,926,911 GBP2024-12-31
18,421,911 GBP2023-12-31
Related profiles found in government register
  • TOUCHLIGHT GENETICS LIMITED
    Info
    Registered number 06422158
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ER
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOUCHLIGHT GENETICS LIMITED
    S
    Registered number 0642 2158
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOUCHLIGHT GENETICS LIMITED
    S
    Registered number 06422158
    icon of addressMoreland & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TOUCHLIGHT GENETICS LIMITED
    S
    Registered number 06422158
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, United Kingdom, TW12 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressMoreland & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TOUCHLIGHT AQUACULTURE LIMITED - 2025-01-16
    TGL-50 LTD - 2020-10-20
    icon of addressExplorer House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,102 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-27 ~ 2025-01-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.