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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
    FØlling, Finn Olav
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Sleeman, Peter Timothy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
    Sleeman, Peter Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ard, Christopher Kyle
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
  • 4
    East, George Russell
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSluppenvegen 25, Trondheim, No-7037, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wollan, Vegard
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Rumsby, Philip Thomas
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Fleckenstein, Florian Karl
    Sales Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Mr Christopher Kyle Ard
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2021-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    East, George Russell
    Sales born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    MEGASOLVE LTD - 2007-09-05
    icon of addressM-solv Ltd, Langford Locks, Kidlington, England
    Active 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
207,281 GBP2024-12-31
250,606 GBP2023-12-31
Debtors
1,017,439 GBP2024-12-31
966,314 GBP2023-12-31
Cash at bank and in hand
1,408,338 GBP2024-12-31
2,497,842 GBP2023-12-31
Current Assets
4,066,726 GBP2024-12-31
5,176,164 GBP2023-12-31
Net Current Assets/Liabilities
3,449,540 GBP2024-12-31
3,889,769 GBP2023-12-31
Total Assets Less Current Liabilities
3,656,821 GBP2024-12-31
4,140,375 GBP2023-12-31
Net Assets/Liabilities
3,605,001 GBP2024-12-31
4,077,723 GBP2023-12-31
Equity
Called up share capital
81,118 GBP2024-12-31
81,118 GBP2023-12-31
Share premium
1,504,456 GBP2024-12-31
1,504,456 GBP2023-12-31
Capital redemption reserve
3,240 GBP2024-12-31
3,240 GBP2023-12-31
Retained earnings (accumulated losses)
2,016,187 GBP2024-12-31
2,488,909 GBP2023-12-31
Equity
3,605,001 GBP2024-12-31
4,077,723 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,810 GBP2024-12-31
89,533 GBP2023-12-31
Computers
375,380 GBP2024-12-31
331,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
487,190 GBP2024-12-31
421,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,098 GBP2024-12-31
53,055 GBP2023-12-31
Computers
211,811 GBP2024-12-31
117,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,909 GBP2024-12-31
170,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,043 GBP2024-01-01 ~ 2024-12-31
Computers
94,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
43,712 GBP2024-12-31
36,478 GBP2023-12-31
Computers
163,569 GBP2024-12-31
214,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
531,276 GBP2024-12-31
409,720 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
123,320 GBP2024-12-31
117,982 GBP2023-12-31
Other Debtors
Current
60,628 GBP2024-12-31
69,905 GBP2023-12-31
Prepayments/Accrued Income
Current
302,215 GBP2024-12-31
368,707 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,017,439 GBP2024-12-31
966,314 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411,389 GBP2024-12-31
358,511 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,587 GBP2024-12-31
91,127 GBP2023-12-31
Other Creditors
Current
26,322 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,888 GBP2024-12-31
140,731 GBP2023-12-31
Creditors
Current
617,186 GBP2024-12-31
1,286,395 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,118 shares2024-12-31
81,118 shares2023-12-31
Equity
Called up share capital
81,118 GBP2024-12-31
81,118 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,629 GBP2024-12-31
124,802 GBP2023-12-31

  • TOUCHNETIX LIMITED
    Info
    Registered number 07378330
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.