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
    Sleeman, Peter Timothy
    Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - director → CIF 0
    Sleeman, Peter Timothy
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    FØlling, Finn Olav
    Vp New Business Unit4 born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 3
    East, George Russell
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 4
    Ard, Christopher Kyle
    Marketing born in May 1960
    Individual (1 offspring)
    Officer
    2010-09-16 ~ now
    OF - director → CIF 0
  • 5
    Sluppenvegen 25, Trondheim, No-7037, Norway
    Corporate (1 offspring)
    Person with significant control
    2021-03-29 ~ 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
    East, George Russell
    Sales born in November 1969
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2021-03-29
    OF - director → CIF 0
  • 2
    Wollan, Vegard
    Director born in July 1967
    Individual
    Officer
    2021-03-29 ~ 2024-01-16
    OF - director → CIF 0
  • 3
    Rumsby, Philip Thomas
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2016-12-19
    OF - director → CIF 0
  • 4
    Fleckenstein, Florian Karl
    Sales Director born in September 1968
    Individual
    Officer
    2011-09-12 ~ 2021-03-29
    OF - director → CIF 0
  • 5
    Mr Christopher Kyle Ard
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2021-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    MEGASOLVE LTD - 2007-09-05
    M-solv Ltd, Langford Locks, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    -10,043,274 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOUCHNETIX LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
250,606 GBP2023-12-31
76,908 GBP2022-12-31
Debtors
966,314 GBP2023-12-31
1,814,109 GBP2022-12-31
Cash at bank and in hand
2,497,842 GBP2023-12-31
1,061,927 GBP2022-12-31
Current Assets
5,176,164 GBP2023-12-31
4,868,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,286,395 GBP2023-12-31
-880,171 GBP2022-12-31
Net Current Assets/Liabilities
3,889,769 GBP2023-12-31
3,988,415 GBP2022-12-31
Total Assets Less Current Liabilities
4,140,375 GBP2023-12-31
4,065,323 GBP2022-12-31
Net Assets/Liabilities
4,077,723 GBP2023-12-31
4,046,991 GBP2022-12-31
Equity
Called up share capital
81,118 GBP2023-12-31
81,118 GBP2022-12-31
Share premium
1,504,456 GBP2023-12-31
1,504,456 GBP2022-12-31
Capital redemption reserve
3,240 GBP2023-12-31
3,240 GBP2022-12-31
Retained earnings (accumulated losses)
2,488,909 GBP2023-12-31
2,458,177 GBP2022-12-31
Equity
4,077,723 GBP2023-12-31
4,046,991 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,533 GBP2023-12-31
85,358 GBP2022-12-31
Computers
331,733 GBP2023-12-31
110,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
421,266 GBP2023-12-31
196,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,055 GBP2023-12-31
40,257 GBP2022-12-31
Computers
117,605 GBP2023-12-31
79,131 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,660 GBP2023-12-31
119,388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,798 GBP2023-01-01 ~ 2023-12-31
Computers
38,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
36,478 GBP2023-12-31
45,101 GBP2022-12-31
Computers
214,128 GBP2023-12-31
31,807 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
409,720 GBP2023-12-31
1,067,800 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
117,982 GBP2023-12-31
394,293 GBP2022-12-31
Other Debtors
Current
69,905 GBP2023-12-31
78,492 GBP2022-12-31
Prepayments/Accrued Income
Current
368,707 GBP2023-12-31
273,524 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
966,314 GBP2023-12-31
1,814,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
358,511 GBP2023-12-31
546,824 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,127 GBP2023-12-31
72,853 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
140,731 GBP2023-12-31
104,890 GBP2022-12-31
Creditors
Current
1,286,395 GBP2023-12-31
880,171 GBP2022-12-31
Equity
Called up share capital
81,118 GBP2023-12-31
81,118 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,802 GBP2023-12-31
28,736 GBP2022-12-31
  • TOUCHNETIX LIMITED
    Info
    Registered number 07378330
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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