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
    Taylor, Duncan Edward
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Graham Mark
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Verhelle, Jean-philippe
    Coo born in June 1974
    Individual (15 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor Reigate Place, 43, London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -102,411 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    James, Paul
    Company Director born in February 1970
    Individual (15 offsprings)
    Officer
    2015-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Islam, Rejaul
    Finance Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Radford, Jonathan Edward
    Company Director born in August 1982
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2022-07-20
    OF - Director → CIF 0
    Radford, Jonathan Edward
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Nevell, Tim
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Morriss, Susan Elizabeth
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2020-12-13
    OF - Director → CIF 0
    Mrs Susan Elizabeth Morriss
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Tony
    Company Director born in April 1977
    Individual
    Officer
    2017-01-31 ~ 2018-03-22
    OF - Director → CIF 0
  • 8
    Morriss, David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2020-12-13
    OF - Director → CIF 0
    Mr David Morriss
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1 TOUCH REPAIR LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
500,644 GBP2018-12-31
523,860 GBP2017-12-31
Total Inventories
69,773 GBP2018-12-31
76,141 GBP2017-12-31
Debtors
1,807,381 GBP2018-12-31
898,275 GBP2017-12-31
Cash at bank and in hand
6,497 GBP2018-12-31
289,064 GBP2017-12-31
Current Assets
1,883,651 GBP2018-12-31
1,263,480 GBP2017-12-31
Creditors
Current
1,348,041 GBP2018-12-31
1,172,010 GBP2017-12-31
Net Current Assets/Liabilities
535,610 GBP2018-12-31
91,470 GBP2017-12-31
Total Assets Less Current Liabilities
1,036,254 GBP2018-12-31
615,330 GBP2017-12-31
Creditors
Non-current
-96,547 GBP2018-12-31
-144,501 GBP2017-12-31
Net Assets/Liabilities
862,491 GBP2018-12-31
393,132 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
862,391 GBP2018-12-31
393,032 GBP2017-12-31
Equity
862,491 GBP2018-12-31
393,132 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,780 GBP2018-12-31
116,780 GBP2017-12-31
Plant and equipment
422,734 GBP2018-12-31
373,832 GBP2017-12-31
Furniture and fittings
107,262 GBP2018-12-31
107,262 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,135 GBP2018-12-31
18,455 GBP2017-12-31
Plant and equipment
97,870 GBP2018-12-31
54,540 GBP2017-12-31
Furniture and fittings
28,923 GBP2018-12-31
18,194 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,680 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
43,330 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
10,729 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
86,645 GBP2018-12-31
98,325 GBP2017-12-31
Plant and equipment
324,864 GBP2018-12-31
319,292 GBP2017-12-31
Furniture and fittings
78,339 GBP2018-12-31
89,068 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,275 GBP2018-12-31
19,275 GBP2017-12-31
Computers
8,688 GBP2018-12-31
8,688 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
674,739 GBP2018-12-31
625,837 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,959 GBP2018-12-31
6,104 GBP2017-12-31
Computers
7,208 GBP2018-12-31
4,684 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,095 GBP2018-12-31
101,977 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,855 GBP2018-01-01 ~ 2018-12-31
Computers
2,524 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,118 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
9,316 GBP2018-12-31
13,171 GBP2017-12-31
Computers
1,480 GBP2018-12-31
4,004 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
250,816 GBP2018-12-31
201,914 GBP2017-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
48,902 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
49,750 GBP2018-12-31
24,668 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
25,082 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
201,066 GBP2018-12-31
177,246 GBP2017-12-31
Merchandise
69,773 GBP2018-12-31
76,141 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
411,503 GBP2018-12-31
170,652 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
315,846 GBP2017-12-31
Other Debtors
Current
1,237,598 GBP2018-12-31
303,197 GBP2017-12-31
Prepayments/Accrued Income
Current
158,280 GBP2018-12-31
108,580 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,807,381 GBP2018-12-31
898,275 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
47,954 GBP2018-12-31
44,161 GBP2017-12-31
Trade Creditors/Trade Payables
Current
306,812 GBP2018-12-31
378,788 GBP2017-12-31
Amounts owed to group undertakings
Current
731,872 GBP2018-12-31
Corporation Tax Payable
Current
82,006 GBP2018-12-31
55,561 GBP2017-12-31
Other Taxation & Social Security Payable
Current
54,843 GBP2018-12-31
38,423 GBP2017-12-31
Other Creditors
Current
3,449 GBP2018-12-31
6,820 GBP2017-12-31
Accrued Liabilities
Current
46,669 GBP2018-12-31
610,773 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,547 GBP2018-12-31
144,501 GBP2017-12-31
Current, hire purchase agreements, Amounts falling due within one year
47,954 GBP2018-12-31
44,161 GBP2017-12-31
Between one and five year, hire purchase agreements
96,547 GBP2018-12-31
144,501 GBP2017-12-31
hire purchase agreements
144,501 GBP2018-12-31
188,662 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,454 GBP2018-12-31
158,480 GBP2017-12-31
Between one and five year
893,816 GBP2018-12-31
633,920 GBP2017-12-31
More than five year
529,242 GBP2018-12-31
462,033 GBP2017-12-31
All periods
1,646,512 GBP2018-12-31
1,254,433 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,216 GBP2018-12-31
77,697 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
469,359 GBP2018-01-01 ~ 2018-12-31
  • 1 TOUCH REPAIR LIMITED
    Info
    Registered number 09103834
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.