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
Proctor, Marie Elizabeth
Individual (2 offsprings)Officer
2002-11-28 ~ nowOF - Secretary → CIF 0 - 2
Pentland, Judith
Director born in February 1969Individual (3 offsprings)Officer 2014-11-30 ~ nowOF - Director → CIF 0Mrs Judith Pentland
Born in February 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Pentland, Michael William
Company Director born in November 1963Individual (4 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0Mr Michael Pentland
Born in November 1963Individual (4 offsprings)Person with significant control 2020-12-01 ~ nowPE - 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
Ceased
3
- 1
Roberts, Gordon Harry
Computer Consultant born in July 1969Individual (3 offsprings)Officer 2002-11-28 ~ 2014-11-30OF - Director → CIF 0 - 2
Pentland, William Michael
Company Director born in November 1963Individual (4 offsprings)Officer 2003-02-21 ~ 2014-05-07OF - Director → CIF 0 - 3
Roberts, Susan
Director born in January 1970Individual (1 offspring)Officer 2014-11-30 ~ 2019-12-06OF - Director → CIF 0Mrs Susan Roberts
Born in January 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-12-06PE - 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
Company in focus
INTOUCH HOLDINGS LIMITED
Previous name
INTOUCH NETWORK ENTERPRISES LIMITED - 2003-02-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
145,000 GBP2024-09-30
145,000 GBP2023-09-30
Debtors
290,000 GBP2024-09-30
179,404 GBP2023-09-30
Cash at bank and in hand
4,567 GBP2024-09-30
5,137 GBP2023-09-30
Current Assets
294,567 GBP2024-09-30
184,541 GBP2023-09-30
Net Current Assets/Liabilities
252,020 GBP2024-09-30
158,158 GBP2023-09-30
Total Assets Less Current Liabilities
397,020 GBP2024-09-30
303,158 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
397,018 GBP2024-09-30
303,156 GBP2023-09-30
Equity
397,020 GBP2024-09-30
303,158 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
145,000 GBP2023-09-30
Investments in Group Undertakings
145,000 GBP2024-09-30
145,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
59,404 GBP2023-09-30
Prepayments/Accrued Income
Current
290,000 GBP2024-09-30
120,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
290,000 GBP2024-09-30
179,404 GBP2023-09-30
Amounts owed to group undertakings
Current
13,977 GBP2024-09-30
Corporation Tax Payable
Current
27,685 GBP2024-09-30
18,453 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-1,417 GBP2024-09-30
Accrued Liabilities
Current
998 GBP2024-09-30
1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
INTOUCH HOLDINGS LIMITED
InfoINTOUCH NETWORK ENTERPRISES LIMITED - 2003-02-27Registered number NI044817
Unit 55 Cido Business Complex, Carn Drive, Craigavon, Co. Armagh BT63 5WHPrivate Limited Company incorporated on 2002-11-28 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0INTOUCH HOLDINGS LIMITED
SRegistered number Ni044817Unit 55 Cido Business Complex, Carn Drive, Craigavon, Co. Armagh, Northern Ireland, BT63 5WHNorthern Ireland in Northern Ireland, Northern Ireland,CIF 1INTOUCH HOLDINGS LIMITED
SRegistered number Ni044817Unit 80, Cido Business Complex, Carn Drive, Portadown, Craigavon, Northern Ireland, BT63 5WHLimited Company in Companies House Belfast, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1IN-TOUCH NETWORK SOLUTIONS LIMITED - 2021-11-23Unit 55.cido Business Complex, Carn Drive, Craigavon, Co. Armagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)436,198 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 80, Cido Business Complex Carn Drive, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Person with significant control 2020-06-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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