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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 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Steven James
    Born in June 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Reigate Place, 43, London Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -102,411 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Roberts, Graham Mark
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Morriss, Susan Elizabeth
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-12-13
    OF - Director → CIF 0
    Mrs Susan Elizabeth Morriss
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-05-29
    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
  • 3
    Taylor, Duncan Edward
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Verhelle, Jean-philippe
    Coo born in June 1974
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Islam, Rejaul
    Finance Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Morriss, David
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-12-13
    OF - Director → CIF 0
    Mr David Morriss
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Radford, Jonathan Edward
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

1 TOUCH REPAIR (SOUTH) 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
12018-05-29 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-05-29 ~ 2018-12-31
Property, Plant & Equipment
104,531 GBP2018-12-31
Creditors
Current
109,045 GBP2018-12-31
Net Current Assets/Liabilities
-109,045 GBP2018-12-31
Total Assets Less Current Liabilities
-4,514 GBP2018-12-31
Net Assets/Liabilities
-24,375 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Retained earnings (accumulated losses)
-24,376 GBP2018-12-31
Equity
-24,375 GBP2018-12-31
Average Number of Employees
52018-05-29 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
62,508 GBP2018-12-31
Plant and equipment
42,735 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
105,243 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
712 GBP2018-05-29 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
712 GBP2018-05-29 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712 GBP2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
62,508 GBP2018-12-31
Plant and equipment
42,023 GBP2018-12-31
Amounts owed to group undertakings
Current
108,045 GBP2018-12-31
Other Creditors
Current
1,000 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,861 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,376 GBP2018-05-29 ~ 2018-12-31

  • 1 TOUCH REPAIR (SOUTH) LIMITED
    Info
    Registered number 11387253
    icon of address2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-29 (7 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.