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
3
- 1
Fenlon, Chris
Born in February 1977Individual (15 offsprings)Officer
2025-09-04 ~ nowOF - Director → CIF 0 - 2
Foster, Steven James
Born in June 1983Individual (18 offsprings)Officer 2025-09-04 ~ nowOF - Director → CIF 0 - 3
2nd Floor Reigate Place, 43, London Road, Reigate, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-102,411 GBP2020-12-31Person with significant control 2016-04-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Roberts, Graham Mark
Born in May 1971Individual (6 offsprings)Officer 2017-12-15 ~ 2025-09-04OF - Director → CIF 0 - 2
Morriss, Susan Elizabeth
Company Director born in January 1965Individual (3 offsprings)Officer 2016-04-10 ~ 2020-12-13OF - Director → CIF 0Mrs Susan Elizabeth Morriss
Born in January 1965Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Taylor, Duncan Edward
Comapny Director born in July 1976Individual (4 offsprings)Officer 2017-03-01 ~ 2025-09-04OF - Director → CIF 0 - 4
Grobbelaar, Susan Jane
Director born in May 1976Individual (1 offspring)Officer 2023-11-15 ~ 2024-09-18OF - Director → CIF 0 - 5
Verhelle, Jean-philippe
Coo born in June 1974IndividualOfficer 2024-09-18 ~ 2025-07-25OF - Director → CIF 0 - 6
Islam, Rejaul
Finance Director born in August 1985Individual (1 offspring)Officer 2022-11-23 ~ 2023-12-29OF - Director → CIF 0 - 7
Morriss, David
Company Director born in April 1966Individual (4 offsprings)Officer 2016-04-10 ~ 2020-12-13OF - Director → CIF 0Mr David Morriss
Born in April 1966Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - 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 - 8
Radford, Jonathan Edward
Company Director born in August 1982Individual (4 offsprings)Officer 2016-08-30 ~ 2022-07-20OF - Director → CIF 0Radford, Jonathan
Individual (4 offsprings)Officer 2016-05-09 ~ 2022-07-20OF - Secretary → CIF 0
Company in focus
1 TOUCH REPAIR (MIDLANDS) 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
209,129 GBP2018-12-31
186,640 GBP2017-12-31
Total Inventories
30,464 GBP2018-12-31
Debtors
324,886 GBP2018-12-31
1 GBP2017-12-31
Cash at bank and in hand
4,949 GBP2018-12-31
73 GBP2017-12-31
Current Assets
360,299 GBP2018-12-31
74 GBP2017-12-31
Creditors
Current
342,756 GBP2018-12-31
199,134 GBP2017-12-31
Net Current Assets/Liabilities
17,543 GBP2018-12-31
-199,060 GBP2017-12-31
Total Assets Less Current Liabilities
226,672 GBP2018-12-31
-12,420 GBP2017-12-31
Creditors
Non-current
-72,170 GBP2018-12-31
Net Assets/Liabilities
138,612 GBP2018-12-31
-47,813 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
138,611 GBP2018-12-31
-47,814 GBP2017-12-31
Equity
138,612 GBP2018-12-31
-47,813 GBP2017-12-31
Average Number of Employees
102018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,021 GBP2018-12-31
186,640 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
234,155 GBP2018-12-31
186,640 GBP2017-12-31
Improvements to leasehold property
30,210 GBP2018-12-31
Furniture and fittings
8,694 GBP2018-12-31
Computers
2,230 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,062 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
18,810 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
652 GBP2018-01-01 ~ 2018-12-31
Computers
502 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,026 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,062 GBP2018-12-31
Plant and equipment
18,810 GBP2018-12-31
Furniture and fittings
652 GBP2018-12-31
Computers
502 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,026 GBP2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
25,148 GBP2018-12-31
Plant and equipment
174,211 GBP2018-12-31
186,640 GBP2017-12-31
Furniture and fittings
8,042 GBP2018-12-31
Computers
1,728 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
102,780 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
10,482 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,482 GBP2018-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
92,298 GBP2018-12-31
102,780 GBP2017-12-31
Merchandise
30,464 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
156,731 GBP2018-12-31
Other Debtors
Current
136,114 GBP2018-12-31
1 GBP2017-12-31
Prepayments/Accrued Income
Current
32,041 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
324,886 GBP2018-12-31
Amounts falling due within one year, Current
1 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
16,013 GBP2018-12-31
Trade Creditors/Trade Payables
Current
38,974 GBP2018-12-31
Amounts owed to group undertakings
Current
127,595 GBP2018-12-31
198,434 GBP2017-12-31
Corporation Tax Payable
Current
34,546 GBP2018-12-31
Other Creditors
Current
467 GBP2018-12-31
700 GBP2017-12-31
Accrued Liabilities
Current
86,674 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,170 GBP2018-12-31
Between one and five year, hire purchase agreements
72,170 GBP2018-12-31
hire purchase agreements
88,183 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,890 GBP2018-12-31
35,393 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,425 GBP2018-01-01 ~ 2018-12-31
- Registered number 10115067
1 TOUCH REPAIR (MIDLANDS) LIMITED
Info2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PWPRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.