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 5
  • 1
    Pollacco, Jared
    Ceo born in October 1983
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Bottrill, David John
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Murphy, Colette Suzanne
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - director → CIF 0
  • 4
    Gillespie, Dennis
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 5
    ENIGMA CREATIVE SOLUTIONS LIMITED - 2024-07-16
    ENIGMA DESIGN LIMITED - 2001-04-06
    Saint Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    859,104 GBP2018-06-30
    Person with significant control
    2025-02-28 ~ 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 6
  • 1
    Wilkie, Andrew Frederick
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2022-12-09
    OF - director → CIF 0
  • 2
    Collins, Patrick
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2025-02-28
    OF - director → CIF 0
    Mr Patrick Collins
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bender, Nick Richard
    Director born in November 1956
    Individual
    Officer
    2012-05-18 ~ 2019-01-31
    OF - director → CIF 0
  • 4
    Smith, Paul Dominic
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Ford, Michael John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2021-10-22
    OF - director → CIF 0
  • 6
    Selden, David Michael
    Chartered Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2025-02-28
    OF - director → CIF 0
parent relation
Company in focus

TOUCH ASSOCIATES LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
702023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Property, Plant & Equipment
271,014 GBP2023-12-31
343,716 GBP2022-12-31
Fixed Assets - Investments
62 GBP2023-12-31
62 GBP2022-12-31
Fixed Assets
271,076 GBP2023-12-31
343,778 GBP2022-12-31
Debtors
4,029,993 GBP2023-12-31
3,835,147 GBP2022-12-31
Cash at bank and in hand
3,834,603 GBP2023-12-31
2,538,905 GBP2022-12-31
Current Assets
7,864,596 GBP2023-12-31
6,374,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,779,292 GBP2023-12-31
-5,906,161 GBP2022-12-31
Net Current Assets/Liabilities
85,304 GBP2023-12-31
467,891 GBP2022-12-31
Total Assets Less Current Liabilities
356,380 GBP2023-12-31
811,669 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-281,250 GBP2023-12-31
-590,625 GBP2022-12-31
Net Assets/Liabilities
57,571 GBP2023-12-31
185,787 GBP2022-12-31
Equity
Called up share capital
30,030 GBP2023-12-31
30,090 GBP2022-12-31
970 GBP2022-01-01
Retained earnings (accumulated losses)
27,541 GBP2023-12-31
155,697 GBP2022-12-31
201,185 GBP2022-01-01
Profit/Loss
871,784 GBP2023-01-01 ~ 2023-12-31
1,104,452 GBP2022-01-01 ~ 2022-12-31
Equity
57,571 GBP2023-12-31
185,787 GBP2022-12-31
202,155 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
871,784 GBP2023-01-01 ~ 2023-12-31
1,104,452 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
29,180 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
29,180 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-60 GBP2023-01-01 ~ 2023-12-31
29,120 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-999,940 GBP2023-01-01 ~ 2023-12-31
-1,149,940 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,120,820 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,379,114 GBP2023-12-31
1,379,114 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,379,114 GBP2023-12-31
1,379,114 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
896,310 GBP2023-12-31
855,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,280,884 GBP2023-12-31
1,225,402 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
14,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
684,288 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
881,686 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
102,605 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
138,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
776,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,009,870 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
119,444 GBP2023-12-31
171,390 GBP2022-12-31
Other
14,850 GBP2023-12-31
Land and buildings
136,720 GBP2023-12-31
172,326 GBP2022-12-31
Investments in Subsidiaries
62 GBP2023-12-31
62 GBP2022-12-31
Other Debtors
Non-current
138,335 GBP2023-12-31
138,335 GBP2022-12-31
Debtors
Non-current
138,335 GBP2023-12-31
138,335 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,733,313 GBP2023-12-31
3,485,731 GBP2022-12-31
Other Debtors
Current
158,345 GBP2023-12-31
211,081 GBP2022-12-31
Debtors
Current
4,029,993 GBP2023-12-31
3,835,147 GBP2022-12-31
Bank Borrowings
Current
337,500 GBP2023-12-31
337,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,235,843 GBP2023-12-31
1,229,742 GBP2022-12-31
Amounts owed to group undertakings
Current
830,312 GBP2023-12-31
356,316 GBP2022-12-31
Corporation Tax Payable
Current
181,100 GBP2023-12-31
98,327 GBP2022-12-31
Taxation/Social Security Payable
Current
546,020 GBP2023-12-31
427,157 GBP2022-12-31
Other Creditors
Current
41,974 GBP2023-12-31
170,336 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
978,470 GBP2023-12-31
2,090,749 GBP2022-12-31
Creditors
Current
7,779,292 GBP2023-12-31
5,906,161 GBP2022-12-31
Bank Borrowings
Non-current
281,250 GBP2023-12-31
590,625 GBP2022-12-31
Creditors
Non-current
281,250 GBP2023-12-31
590,625 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
337,500 GBP2023-12-31
337,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
337,500 GBP2023-12-31
337,500 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
281,250 GBP2023-12-31
337,500 GBP2022-12-31
Non-current, Between two and five year
253,125 GBP2022-12-31
Total Borrowings
618,750 GBP2023-12-31
928,125 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,559 GBP2023-12-31
-35,257 GBP2022-12-31
Net Deferred Tax Liability/Asset
-17,559 GBP2023-12-31
-35,257 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,340 shares2023-12-31
10,340 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
90 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,340 shares2023-12-31
4,340 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,586 GBP2023-12-31
317,106 GBP2022-12-31
Between one and five year
881,062 GBP2023-12-31
1,138,047 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,184,648 GBP2023-12-31
1,455,153 GBP2022-12-31
Related profiles found in government register
  • TOUCH ASSOCIATES LIMITED
    Info
    Registered number 07005532
    Q2 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2009-09-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TOUCH ASSOCIATES LIMITED
    S
    Registered number missing
    Leret House, 4 Swan Court, Leatherhead, Surrey, England, KT22 8AH
    Limited Company
    CIF 1
  • TOUCH ASSOCIATES LIMITED
    S
    Registered number 07005532
    Q2, The Square, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,343,592 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE MIGHTY FUEL LIMITED - 2022-12-21
    Q2 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.