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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Cooke, Susan Victoria
Born in December 1970Individual (4 offsprings)Officer2023-06-01 ~ 2025-11-05OF - Director → CIF 0 - 2
Alford, Joanne Noelle
Born in December 1964Individual (3 offsprings)Officer2021-10-01 ~ 2023-10-31OF - Director → CIF 0 - 3
Newham, Alan
Born in November 1955Individual (5 offsprings)Officer2014-05-01 ~ 2020-11-24OF - Director → CIF 0 - 4
Levine, Scott
Born in May 1976Individual (2 offsprings)Officer2025-06-06 ~ nowOF - Director → CIF 0 - 5
Plesner, Anthony Mark
Born in August 1958Individual (4 offsprings)Officer2019-02-12 ~ 2022-05-01OF - Director → CIF 0 - 6
Hamric, Daniel Eugene
Born in August 1970Individual (2 offsprings)Officer2023-07-01 ~ nowOF - Director → CIF 0 - 7
Kotecha, Advait Ashok
Born in November 1985Individual (3 offsprings)Officer2022-05-01 ~ 2025-02-27OF - Director → CIF 0 - 8
Gleave, Richard George
Born in February 1969Individual (5 offsprings)Officer2020-11-24 ~ 2021-09-17OF - Director → CIF 0 - 9
Barry, Patrick Charles
Born in February 1963Individual (4 offsprings)Officer2012-06-29 ~ 2019-02-12OF - Director → CIF 0 - 10
Honey, William Ross
Born in May 1969Individual (4 offsprings)Officer2019-02-12 ~ 2025-01-07OF - Director → CIF 0 - 11PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (13 parents, 5578 offsprings)Officer2012-12-19 ~ nowOF - Secretary → CIF 0
Company in focus
TOUCHTUNES UK LTD
Period: 2012-06-29 ~ now
Company number: 08124893
Registered name
TOUCHTUNES UK LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
210,861 GBP2024-12-31
331,353 GBP2023-12-31
Property, Plant & Equipment
92,483 GBP2024-12-31
121,979 GBP2023-12-31
Fixed Assets - Investments
697,371 GBP2024-12-31
3,107,002 GBP2023-12-31
Fixed Assets
1,000,715 GBP2024-12-31
3,560,334 GBP2023-12-31
Total Inventories
435,315 GBP2024-12-31
1,826,995 GBP2023-12-31
Debtors
833,937 GBP2024-12-31
972,386 GBP2023-12-31
Cash at bank and in hand
271,278 GBP2024-12-31
202,927 GBP2023-12-31
Current Assets
1,540,530 GBP2024-12-31
3,002,308 GBP2023-12-31
Net Current Assets/Liabilities
-18,935,159 GBP2024-12-31
-16,416,243 GBP2023-12-31
Total Assets Less Current Liabilities
-17,934,444 GBP2024-12-31
-12,855,909 GBP2023-12-31
Net Assets/Liabilities
-17,979,554 GBP2024-12-31
-12,901,019 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-17,979,654 GBP2024-12-31
-12,901,119 GBP2023-12-31
Equity
-17,979,554 GBP2024-12-31
-12,901,019 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,204,919 GBP2024-12-31
1,204,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,812 GBP2024-12-31
275,812 GBP2023-12-31
Motor vehicles
19,589 GBP2024-12-31
19,589 GBP2023-12-31
Furniture and fittings
47,781 GBP2024-12-31
47,781 GBP2023-12-31
Office equipment
26,284 GBP2024-12-31
23,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,466 GBP2024-12-31
366,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,142 GBP2024-12-31
214,727 GBP2023-12-31
Motor vehicles
7,956 GBP2024-12-31
3,972 GBP2023-12-31
Furniture and fittings
12,406 GBP2024-12-31
2,757 GBP2023-12-31
Office equipment
28,479 GBP2024-12-31
23,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,983 GBP2024-12-31
244,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,415 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
9,649 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,322 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,670 GBP2024-12-31
61,085 GBP2023-12-31
Motor vehicles
11,633 GBP2024-12-31
15,617 GBP2023-12-31
Furniture and fittings
35,375 GBP2024-12-31
45,024 GBP2023-12-31
Office equipment
-2,195 GBP2024-12-31
253 GBP2023-12-31
Investments in Subsidiaries
697,371 GBP2024-12-31
3,107,002 GBP2023-12-31
Debtors
Non-current
403,979 GBP2024-12-31
591,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,247 GBP2024-12-31
102,403 GBP2023-12-31
Other Debtors
Current
12,338 GBP2024-12-31
157,129 GBP2023-12-31
Prepayments/Accrued Income
Current
75,128 GBP2024-12-31
121,657 GBP2023-12-31
Debtors
Current
833,937 GBP2024-12-31
972,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,524 GBP2024-12-31
114,260 GBP2023-12-31
Amounts owed to group undertakings
Current
20,035,308 GBP2024-12-31
18,881,573 GBP2023-12-31
Corporation Tax Payable
Current
749 GBP2024-12-31
749 GBP2023-12-31
Taxation/Social Security Payable
Current
172,511 GBP2023-12-31
Other Creditors
Current
5,601 GBP2024-12-31
5,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
424,507 GBP2024-12-31
243,757 GBP2023-12-31
Creditors
Current
20,475,689 GBP2024-12-31
19,418,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,473 GBP2024-12-31
6,455 GBP2023-12-31
Between one and five year
2,690 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,473 GBP2024-12-31
9,145 GBP2023-12-31
Related profiles found in government register
- Registered number 08124893
TOUCHTUNES UK LTD
InfoSuite 1, 7th Floor 50 Broadway, London SW1H 0BLPRIVATE LIMITED COMPANY incorporated on 2012-06-29 (13 years 10 months). The status of the company number 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
1
- 1D. T. PRODUCTIONS LIMITED - 2007-11-28Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.