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
    DETROIT BIDCO LIMITED - 2021-12-29
    30, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,534,384 GBP2021-12-31
    Person with significant control
    2020-12-13 ~ 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 7
  • 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
    Financial 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
    2014-06-27 ~ 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 ~ 2020-12-13
    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
    Morriss, David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2020-12-13
    OF - Director → CIF 0
    Mr David Morriss
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-13
    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 SOLUTIONS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets - Investments
104 GBP2020-12-31
104 GBP2019-12-31
Debtors
0 GBP2020-12-31
1,318,893 GBP2019-12-31
Net Current Assets/Liabilities
-102,515 GBP2020-12-31
-2,354 GBP2019-12-31
Total Assets Less Current Liabilities
-102,411 GBP2020-12-31
-2,250 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Profit/Loss
-100,161 GBP2020-01-01 ~ 2020-12-31
-1,350 GBP2019-01-01 ~ 2019-12-31
Equity
-102,411 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
104 GBP2020-12-31
104 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
1,233,704 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
100,161 GBP2020-12-31
1,319,497 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
604 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2020-12-31
1,750 GBP2019-12-31
Creditors
Current
102,515 GBP2020-12-31
1,321,247 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • 1 TOUCH REPAIR SOLUTIONS LIMITED
    Info
    Registered number 09106058
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • 1 TOUCH REPAIR SOLUTIONS LIMITED
    S
    Registered number 09106058
    2nd Floor Reigate Place, 43, London Road, Reigate, Surrey, United Kingdom, RH2 9PW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,457 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,612 GBP2018-12-31
    Person with significant control
    2016-04-10 ~ 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
  • 3
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,375 GBP2018-12-31
    Person with significant control
    2018-05-29 ~ 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
  • 4
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    862,491 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    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.