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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 5
  • 1
    Pentland, Judith
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-30 ~ now
    OF - Director → CIF 0
    Mrs Judith Pentland
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Roberts, Gordon Harry
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Roberts, Susan
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2014-11-30 ~ 2019-12-06
    OF - Director → CIF 0
    Mrs Susan Roberts
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
  • 4
    Pentland, Michael William
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Pentland, William Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2014-05-07
    OF - Director → CIF 0
    Mr Michael Pentland
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
  • 5
    Proctor, Marie Elizabeth
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTOUCH HOLDINGS LIMITED

Period: 2003-02-27 ~ now
Company number: NI044817
Registered names
INTOUCH HOLDINGS LIMITED - now
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
    Info
    INTOUCH NETWORK ENTERPRISES LIMITED - 2003-02-27
    Registered number NI044817
    Unit 55 Cido Business Complex, Carn Drive, Craigavon, Co. Armagh BT63 5WH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • INTOUCH HOLDINGS LIMITED
    S
    Registered number Ni044817
    Unit 55 Cido Business Complex, Carn Drive, Craigavon, Co. Armagh, Northern Ireland, BT63 5WH
    Northern Ireland in Northern Ireland, Northern Ireland,
    CIF 1
  • INTOUCH HOLDINGS LIMITED
    S
    Registered number Ni044817
    Unit 80, Cido Business Complex, Carn Drive, Portadown, Craigavon, Northern Ireland, BT63 5WH
    Limited Company in Companies House Belfast, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTOUCH NETWORK SOLUTIONS LTD
    - now NI031647
    IN-TOUCH NETWORK SOLUTIONS LIMITED
    - 2021-11-23 NI031647
    Unit 55.cido Business Complex, Carn Drive, Craigavon, Co. Armagh, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTOUCH TELECOMMUNICATIONS LTD
    NI670535
    Unit 80, Cido Business Complex Carn Drive, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.