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
Kent, Barnaby Miles Cavendish
Born in November 1974Individual (3 offsprings)Officer
2012-08-31 ~ nowOF - Director → CIF 0 - 2
Kent, Lindsey
Born in November 1973Individual (1 offspring)Officer 2020-09-14 ~ nowOF - Director → CIF 0 - 3
Goodwin, Caroline Britt
Born in April 1986Individual (2 offsprings)Officer 2020-09-14 ~ nowOF - Director → CIF 0 - 4
Tempest, Brian William, Dr
Born in June 1947Individual (3 offsprings)Officer 2016-11-29 ~ nowOF - Director → CIF 0 - 5
Sheldrick, Emma Jane Poole
Born in April 1979Individual (3 offsprings)Officer 2020-09-14 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Goodwin, Matthew Brian
Director born in September 1986Individual (3 offsprings)Officer 2012-08-31 ~ 2020-11-11OF - Director → CIF 0Mr Matthew Brian Goodwin
Born in September 1986Individual (3 offsprings)Person with significant control 2016-04-07 ~ 2017-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kent, Lindsey
Individual (1 offspring)Officer 2012-08-31 ~ 2012-09-03OF - Secretary → CIF 0 - 3
Sheldrick, Timothy Walter
Director born in March 1970Individual (4 offsprings)Officer 2012-08-31 ~ 2020-11-11OF - Director → CIF 0 - 4MORTIMER BURNETT LIMITED
The White House, Mill Road, Goring, Reading, EnglandActive Corporate (2 parents, 163 offsprings)Equity (Company account)131,391 GBP2023-12-31Officer2013-01-08 ~ 2015-12-16PE - Secretary → CIF 02016-12-01 ~ 2020-12-31PE - Secretary → CIF 0
Company in focus
TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD
Previous names
TOUCH DIGITAL MEDIA LIMITED - 2018-05-24
TOUCH MEDICAL MEDIA LTD - 2020-11-15
Standard Industrial Classification
58141 - Publishing Of Learned Journals
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
144,854 GBP2024-12-31
144,854 GBP2023-12-31
Debtors
Current
1,115,994 GBP2024-12-31
6,202,945 GBP2023-12-31
Cash at bank and in hand
346,037 GBP2024-12-31
1,217,145 GBP2023-12-31
Current Assets
1,462,031 GBP2024-12-31
7,420,090 GBP2023-12-31
Net Current Assets/Liabilities
631,661 GBP2024-12-31
720,258 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-654,071 GBP2024-12-31
-797,837 GBP2023-12-31
Net Assets/Liabilities
122,444 GBP2024-12-31
67,275 GBP2023-12-31
Equity
Called up share capital
3,060 GBP2024-12-31
3,060 GBP2023-12-31
3,060 GBP2023-01-01
Retained earnings (accumulated losses)
119,384 GBP2024-12-31
64,215 GBP2023-12-31
1,258,246 GBP2023-01-01
Profit/Loss
271,169 GBP2024-01-01 ~ 2024-12-31
-437,031 GBP2023-01-01 ~ 2023-12-31
Equity
122,444 GBP2024-12-31
67,275 GBP2023-12-31
1,261,306 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
271,169 GBP2024-01-01 ~ 2024-12-31
-437,031 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-216,000 GBP2024-01-01 ~ 2024-12-31
-757,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-216,000 GBP2024-01-01 ~ 2024-12-31
-757,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
4,768 GBP2024-12-31
6,190,747 GBP2023-12-31
Other Debtors
Current
1,105,243 GBP2024-12-31
2,274 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,983 GBP2024-12-31
9,924 GBP2023-12-31
Bank Borrowings
Current
190,250 GBP2024-12-31
175,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,903 GBP2024-12-31
20,036 GBP2023-12-31
Amounts owed to group undertakings
Current
323,946 GBP2024-12-31
6,298,442 GBP2023-12-31
Taxation/Social Security Payable
Current
132,842 GBP2024-12-31
153,455 GBP2023-12-31
Other Creditors
Current
23,938 GBP2024-12-31
39,698 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,198 GBP2024-12-31
12,832 GBP2023-12-31
Creditors
Current
830,370 GBP2024-12-31
6,699,832 GBP2023-12-31
Bank Borrowings
Non-current
607,831 GBP2024-12-31
797,837 GBP2023-12-31
Creditors
Non-current
654,071 GBP2024-12-31
797,837 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
402,054 GBP2024-12-31
607,831 GBP2023-12-31
Total Borrowings
798,081 GBP2024-12-31
973,206 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,983 GBP2024-12-31
9,924 GBP2023-12-31
10,559 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,941 GBP2024-01-01 ~ 2024-12-31
-635 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD
InfoTOUCH DIGITAL MEDIA LIMITED - 2018-05-24TOUCH MEDICAL MEDIA LTD - 2018-05-24Registered number 081971423 Stockport Exchange, Stockport, Cheshire SK1 3GGPRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD
SRegistered number 081971423 Stockport Exchange, Stockport, United Kingdom, SK1 3GGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1AGHOCO 1958 LIMITED - 2020-10-293 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)71,660 GBP2024-12-31Person with significant control 2020-11-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2AGHOCO 1959 LIMITED - 2020-10-293 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)42,262 GBP2024-12-31Person with significant control 2020-11-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3AGHOCO 1960 LIMITED - 2020-10-293 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)68,747 GBP2024-12-31Person with significant control 2020-11-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.