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 3
  • 1
    Williams, Zachary
    Consultancy born in October 1988
    Individual (19 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Swaite, John Peter
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Pelican Capital Llp Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ 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 5
  • 1
    Twigg, Joseph Alexander
    Consultancy born in March 1987
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2022-12-16
    OF - Director → CIF 0
    Twigg, Joseph Alexander
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-05-03
    OF - Secretary → CIF 0
    Mr Joseph Alexander Twigg
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Zachary Williams
    Born in October 1988
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Has significant influence or control → CIF 0
  • 3
    Hanington, Mark Alexander
    Managing Director born in October 1984
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Morris, Shrutisha
    Finance Director born in May 1978
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Goadby, David John
    Chairman born in July 1954
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

GRADTOUCH LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
487,592 GBP2023-12-31
371,063 GBP2022-12-31
Property, Plant & Equipment
13,927 GBP2023-12-31
9,976 GBP2022-12-31
Fixed Assets - Investments
7,318,653 GBP2023-12-31
6,983,810 GBP2022-12-31
Fixed Assets
7,820,172 GBP2023-12-31
7,364,849 GBP2022-12-31
Debtors
170,142 GBP2023-12-31
254,929 GBP2022-12-31
Cash at bank and in hand
297,083 GBP2023-12-31
29,535 GBP2022-12-31
Current Assets
467,225 GBP2023-12-31
284,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,646,864 GBP2023-12-31
-4,345,957 GBP2022-12-31
Net Current Assets/Liabilities
-4,179,639 GBP2023-12-31
-4,061,493 GBP2022-12-31
Total Assets Less Current Liabilities
3,640,533 GBP2023-12-31
3,303,356 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2023-12-31
-1,804,327 GBP2022-12-31
Net Assets/Liabilities
1,140,533 GBP2023-12-31
1,499,029 GBP2022-12-31
Equity
Called up share capital
3,868 GBP2023-12-31
3,801 GBP2022-12-31
Share premium
4,433,529 GBP2023-12-31
4,283,597 GBP2022-12-31
Retained earnings (accumulated losses)
-3,296,864 GBP2023-12-31
-2,788,369 GBP2022-12-31
Equity
1,140,533 GBP2023-12-31
1,499,029 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,533,613 GBP2023-12-31
1,154,456 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,046,021 GBP2023-12-31
783,393 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
262,628 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
487,592 GBP2023-12-31
371,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,451 GBP2023-12-31
69,428 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,524 GBP2023-12-31
59,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,927 GBP2023-12-31
9,976 GBP2022-12-31
Investments in group undertakings and participating interests
7,318,653 GBP2023-12-31
6,983,810 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
3,571 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
153,118 GBP2022-12-31
Other Debtors
Amounts falling due within one year
170,142 GBP2023-12-31
98,240 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
170,142 GBP2023-12-31
254,929 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
381,170 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,305 GBP2023-12-31
101,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,482 GBP2023-12-31
117,927 GBP2022-12-31
Other Creditors
Current
4,517,077 GBP2023-12-31
3,745,234 GBP2022-12-31
Creditors
Current
4,646,864 GBP2023-12-31
4,345,957 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2023-12-31
1,137,660 GBP2022-12-31
Creditors
Non-current
2,500,000 GBP2023-12-31
1,804,327 GBP2022-12-31
Related profiles found in government register
  • GRADTOUCH LIMITED
    Info
    Registered number 07718853
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2011-07-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • GRADTOUCH LIMITED
    S
    Registered number missing
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG
    Private Limited Company
    CIF 1
  • GRADTOUCH LIMITED
    S
    Registered number missing
    The Copper Room, Trinity Way, Deva City Office Park, Manchester, England, M3 7BG
    Private Limited Company
    CIF 2
  • GRADTOUCH LIMITED
    S
    Registered number 07718853
    Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Copper Room Trinity Way, Deva City Office Park, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,213 GBP2023-12-31
    Person with significant control
    2024-08-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    The Copper Room, Trinity Way, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,062 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MAMBAZO INTERNET SERVICES LIMITED - 2000-08-14
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    335,430 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Laurel House, 173 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -255,956 GBP2022-09-01 ~ 2023-12-31
    Person with significant control
    2023-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CORNERWAYS CONSULTING LIMITED - 2017-03-13
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    253,718 GBP2023-03-31
    Person with significant control
    2025-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,331 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    PSYCOOL LTD - 2012-03-02
    The Copper Room Trinity Way, Deva City Office Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,954 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    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
  • 9
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,137,359 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • 129a Liverpool Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,390 GBP2024-06-30
    Person with significant control
    2020-06-12 ~ 2020-06-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.