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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 5
  • 1
    Murphy, Colette Suzanne
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Bauman, Michael
    Cfo born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Bottrill, David John
    Company Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollacco, Jared
    Ceo born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ENIGMA DESIGN LIMITED - 2001-04-06
    ENIGMA CREATIVE SOLUTIONS LIMITED - 2024-07-16
    icon of addressSaint Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    859,104 GBP2018-06-30
    Person with significant control
    icon of calendar 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 7
  • 1
    Gillespie, Dennis
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2025-02-28 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Ford, Michael John
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Smith, Paul Dominic
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Wilkie, Andrew Frederick
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Selden, David Michael
    Chartered Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Collins, Patrick
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Patrick Collins
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bender, Nick Richard
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TOUCH ASSOCIATES LIMITED

Previous name
TOUCH ASSOCIATES LIMITED - 2025-08-14
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
812024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Property, Plant & Equipment
190,966 GBP2024-12-31
271,014 GBP2023-12-31
Fixed Assets - Investments
62 GBP2024-12-31
62 GBP2023-12-31
Fixed Assets
191,028 GBP2024-12-31
271,076 GBP2023-12-31
Debtors
5,256,443 GBP2024-12-31
4,029,993 GBP2023-12-31
Cash at bank and in hand
8,886,232 GBP2024-12-31
3,834,603 GBP2023-12-31
Current Assets
14,142,675 GBP2024-12-31
7,864,596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,562,157 GBP2024-12-31
-7,779,292 GBP2023-12-31
Net Current Assets/Liabilities
1,580,518 GBP2024-12-31
85,304 GBP2023-12-31
Total Assets Less Current Liabilities
1,771,546 GBP2024-12-31
356,380 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-281,250 GBP2023-12-31
Net Assets/Liabilities
1,758,381 GBP2024-12-31
57,571 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,030 GBP2023-12-31
30,090 GBP2023-01-01
Retained earnings (accumulated losses)
1,728,381 GBP2024-12-31
27,541 GBP2023-12-31
155,697 GBP2023-01-01
Profit/Loss
2,117,586 GBP2024-01-01 ~ 2024-12-31
871,784 GBP2023-01-01 ~ 2023-12-31
Equity
1,758,381 GBP2024-12-31
57,571 GBP2023-12-31
185,787 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,117,586 GBP2024-01-01 ~ 2024-12-31
871,784 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-30 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-416,746 GBP2024-01-01 ~ 2024-12-31
-999,940 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-416,776 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,379,114 GBP2024-12-31
1,379,114 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,379,114 GBP2024-12-31
1,379,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
943,966 GBP2024-12-31
896,310 GBP2023-12-31
Other
14,850 GBP2024-12-31
14,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,328,540 GBP2024-12-31
1,280,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
776,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,009,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
87,163 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
127,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
864,029 GBP2024-12-31
Other
4,936 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,574 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
79,937 GBP2024-12-31
119,444 GBP2023-12-31
Other
9,914 GBP2024-12-31
14,850 GBP2023-12-31
Investments in Subsidiaries
62 GBP2024-12-31
62 GBP2023-12-31
Other Debtors
Non-current
138,355 GBP2024-12-31
138,335 GBP2023-12-31
Debtors
Non-current
138,355 GBP2024-12-31
138,335 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,631,722 GBP2024-12-31
3,733,313 GBP2023-12-31
Other Debtors
Current
1,334,357 GBP2024-12-31
5,518 GBP2023-12-31
Prepayments/Accrued Income
Current
152,009 GBP2024-12-31
152,827 GBP2023-12-31
Debtors
Current
5,256,443 GBP2024-12-31
4,029,993 GBP2023-12-31
Bank Borrowings
Current
337,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,563,439 GBP2024-12-31
1,235,843 GBP2023-12-31
Amounts owed to group undertakings
Current
1,175,934 GBP2024-12-31
830,312 GBP2023-12-31
Corporation Tax Payable
Current
444,404 GBP2024-12-31
181,100 GBP2023-12-31
Taxation/Social Security Payable
Current
335,614 GBP2024-12-31
546,020 GBP2023-12-31
Other Creditors
Current
34,587 GBP2024-12-31
41,974 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
490,383 GBP2024-12-31
978,470 GBP2023-12-31
Creditors
Current
12,562,157 GBP2024-12-31
7,779,292 GBP2023-12-31
Bank Borrowings
Non-current
281,250 GBP2023-12-31
Creditors
Non-current
281,250 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
337,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
337,500 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
281,250 GBP2023-12-31
Total Borrowings
618,750 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,165 GBP2024-12-31
-17,559 GBP2023-12-31
Net Deferred Tax Liability/Asset
-13,165 GBP2024-12-31
-17,559 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,340 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2024-12-31
4,340 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,889 GBP2024-12-31
303,586 GBP2023-12-31
Between one and five year
646,837 GBP2024-12-31
881,062 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
970,726 GBP2024-12-31
1,184,648 GBP2023-12-31
Related profiles found in government register
  • TOUCH ASSOCIATES LIMITED
    Info
    TOUCH ASSOCIATES LIMITED - 2025-08-14
    Registered number 07005532
    icon of addressQ2 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2009-09-01 (16 years 2 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
    icon of addressLeret House, 4 Swan Court, Leatherhead, Surrey, England, KT22 8AH
    Limited Company
    CIF 1
  • TOUCH ASSOCIATES LIMITED
    S
    Registered number 07005532
    icon of addressQ2, 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
    icon of addressChallenge House Sherwood Drive, Bletchley, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,343,592 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE MIGHTY FUEL LIMITED - 2022-12-21
    icon of addressQ2 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.