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
4
- 1
Levine, Scott
Ceo born in May 1976Individual (2 offsprings)Officer
2025-06-06 ~ nowOF - Director → CIF 0 - 2
Cooke, Susan Victoria
Managing Director, Uk born in December 1970Individual (4 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 3
Hamric, Daniel Eugene
Evp, Business Operations born in August 1970Individual (2 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 4
First Floor, Templeback, 10 Temple Back, BristolCorporate (601 offsprings)Officer 2012-12-19 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Honey, William Ross
None Supplied born in May 1969Individual (1 offspring)Officer 2019-02-12 ~ 2025-01-07OF - Director → CIF 0 - 2
Alford, Joanne Noelle
Vp General Manager born in December 1964Individual (1 offspring)Officer 2021-10-01 ~ 2023-10-31OF - Director → CIF 0 - 3
Kotecha, Advait Ashok
Cfo born in November 1985Individual (1 offspring)Officer 2022-05-01 ~ 2025-02-27OF - Director → CIF 0 - 4
Newham, Alan
Business Executive born in November 1955IndividualOfficer 2014-05-01 ~ 2020-11-24OF - Director → CIF 0 - 5
Gleave, Richard George
None Supplied born in February 1969Individual (1 offspring)Officer 2020-11-24 ~ 2021-09-17OF - Director → CIF 0 - 6
Plesner, Anthony Mark
None Supplied born in August 1958IndividualOfficer 2019-02-12 ~ 2022-05-01OF - Director → CIF 0 - 7
Barry, Patrick Charles
Chief Financial Officer born in February 1963IndividualOfficer 2012-06-29 ~ 2019-02-12OF - Director → CIF 0
Company in focus
TOUCHTUNES UK LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
331,353 GBP2023-12-31
451,845 GBP2022-12-31
Property, Plant & Equipment
121,979 GBP2023-12-31
33,447 GBP2022-12-31
Fixed Assets - Investments
3,107,002 GBP2023-12-31
5,881,594 GBP2022-12-31
Fixed Assets
3,560,334 GBP2023-12-31
6,366,886 GBP2022-12-31
Total Inventories
1,826,995 GBP2023-12-31
1,111,860 GBP2022-12-31
Debtors
Non-current
591,197 GBP2023-12-31
75,850 GBP2022-12-31
Current
380,440 GBP2023-12-31
333,092 GBP2022-12-31
Cash at bank and in hand
202,927 GBP2023-12-31
239,526 GBP2022-12-31
Current Assets
3,001,559 GBP2023-12-31
1,760,328 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,417,802 GBP2023-12-31
Net Current Assets/Liabilities
-16,416,243 GBP2023-12-31
-16,750,641 GBP2022-12-31
Total Assets Less Current Liabilities
-12,855,909 GBP2023-12-31
-10,383,755 GBP2022-12-31
Net Assets/Liabilities
-12,901,019 GBP2023-12-31
-10,344,505 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,901,119 GBP2023-12-31
-10,344,605 GBP2022-12-31
Equity
-12,901,019 GBP2023-12-31
-10,344,505 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,204,919 GBP2023-12-31
1,204,919 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,812 GBP2023-12-31
238,285 GBP2022-12-31
Office equipment
23,410 GBP2023-12-31
21,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
366,592 GBP2023-12-31
259,651 GBP2022-12-31
Motor vehicles
19,589 GBP2023-12-31
Furniture and fittings
47,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
206,626 GBP2022-12-31
Office equipment
19,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
226,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,101 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,972 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,757 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,579 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,727 GBP2023-12-31
Motor vehicles
3,972 GBP2023-12-31
Furniture and fittings
2,757 GBP2023-12-31
Office equipment
23,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,613 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
61,085 GBP2023-12-31
31,659 GBP2022-12-31
Motor vehicles
15,617 GBP2023-12-31
Furniture and fittings
45,024 GBP2023-12-31
Office equipment
253 GBP2023-12-31
1,788 GBP2022-12-31
Investments in Subsidiaries
3,107,002 GBP2023-12-31
5,881,594 GBP2022-12-31
Other Debtors
Non-current
591,197 GBP2023-12-31
75,850 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,403 GBP2023-12-31
276,375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,217 GBP2022-12-31
Other Debtors
Current
157,129 GBP2023-12-31
51,367 GBP2022-12-31
Prepayments/Accrued Income
Current
121,657 GBP2023-12-31
10,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,260 GBP2023-12-31
38,270 GBP2022-12-31
Amounts owed to group undertakings
Current
18,881,573 GBP2023-12-31
18,089,293 GBP2022-12-31
Taxation/Social Security Payable
Current
172,511 GBP2023-12-31
24,444 GBP2022-12-31
Other Creditors
Current
5,701 GBP2023-12-31
6,048 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
243,757 GBP2023-12-31
352,914 GBP2022-12-31
Creditors
Current
19,417,802 GBP2023-12-31
18,510,969 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,455 GBP2023-12-31
6,455 GBP2022-12-31
Between one and five year
2,690 GBP2023-12-31
9,145 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,145 GBP2023-12-31
15,600 GBP2022-12-31
Related profiles found in government register
- Registered number 08124893
TOUCHTUNES UK LTD
Info4 Greenland Place, London NW1 0APPrivate Limited Company incorporated on 2012-06-29 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 TOUCHTUNES UK LTD
SRegistered number 081248934 Greenland Place, London, NW1 0APLimited in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
SOUNDNET LIMITED
- nowD. T. PRODUCTIONS LIMITED - 2007-11-284 Greenland Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)886,625 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.