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 2
  • 1
    Watson, Grant
    Computer Graphics Designer born in April 1975
    Individual (1 offspring)
    Officer
    2002-09-20 ~ now
    OF - director → CIF 0
    Mr Grant Watson
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watson, Derek
    Individual (1 offspring)
    Officer
    2006-07-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Sheppard, Francis Stanley
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2006-07-24
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

TOUCH 3D MEDIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
13,757 GBP2023-09-30
13,122 GBP2022-09-30
Debtors
18,033 GBP2023-09-30
29,591 GBP2022-09-30
Creditors
Current
37,989 GBP2023-09-30
40,284 GBP2022-09-30
Net Current Assets/Liabilities
-19,956 GBP2023-09-30
-10,693 GBP2022-09-30
Total Assets Less Current Liabilities
-6,199 GBP2023-09-30
2,429 GBP2022-09-30
Net Assets/Liabilities
-18,862 GBP2023-09-30
-14,463 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-18,864 GBP2023-09-30
-14,465 GBP2022-09-30
Equity
-18,862 GBP2023-09-30
-14,463 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,483 GBP2023-09-30
4,483 GBP2022-09-30
Computers
93,357 GBP2023-09-30
88,555 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
97,840 GBP2023-09-30
93,038 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,902 GBP2023-09-30
1,256 GBP2022-09-30
Computers
82,181 GBP2023-09-30
78,660 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,083 GBP2023-09-30
79,916 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
646 GBP2022-10-01 ~ 2023-09-30
Computers
3,521 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,581 GBP2023-09-30
3,227 GBP2022-09-30
Computers
11,176 GBP2023-09-30
9,895 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,730 GBP2023-09-30
14,550 GBP2022-09-30
Other Debtors
Current
1,865 GBP2023-09-30
1,778 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,051 GBP2022-09-30
Prepayments/Accrued Income
Current
10,438 GBP2023-09-30
5,475 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
18,033 GBP2023-09-30
29,591 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
15,934 GBP2023-09-30
12,452 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,927 GBP2023-09-30
6,076 GBP2022-09-30
Accrued Liabilities
Current
4,405 GBP2023-09-30
12,977 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,750 GBP2023-09-30
5,446 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,080 GBP2023-09-30
2,063 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
  • TOUCH 3D MEDIA LIMITED
    Info
    Registered number SC237152
    22 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2002-09-20 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.