OpenCompanies

Touchretail Limited

Company number
00843365
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1965
Nature of business
Business and domestic software development
Corporate group
Clearcourse Partnership Holdings Limited (61 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Previous names

  • Robert Willis Associates Limited (until 4 Apr 2002)
  • I.B.A. Grocers Limited (until 11 Dec 1991)
  • Retail Accounting Solutions Limited (until 27 Oct 2010)

Officers

NameRoleAppointedResigned
BAYLES, Nigel Director 16 Jan 2026
HAMILTON, Else Christina Director 16 Jan 2023
BIELAWSKI, Sacha Director 15 Jul 2025 19 Dec 2025
GRAFTON, Mark Director 20 Feb 2023 14 Jul 2025
GUALTIERI, Gerard John Director 2 Nov 2020 31 Jan 2023
TIVERTON BROWN, Jonathan James Director 2 Nov 2020 31 Dec 2022
THOMPSON, David Peter Secretary 11 Jun 2019 2 Nov 2020
THOMPSON, David Peter Director 11 Jun 2019 2 Nov 2020
MARSDEN-JONES, Christopher David Director 11 Jun 2019 2 Nov 2020
EDGAR, Clare Elizabeth Director 11 Jun 2019 2 Nov 2020
FRANCIS, Stuart Ross Director 8 May 2008 2 Nov 2020
POWELL, David Thomas Director 1 Jun 2007 11 Jun 2019
JONES, Derek Alan Director 20 May 2002 11 Jun 2019
WILLIS, Robert Ian Secretary - 11 Jun 2019
WILLIS, Robert Ian Director - 10 Mar 2015
POLLARD, Ian Director 20 May 2002 1 Jun 2007
WILLIS, George Robert Thomas Director - 20 May 2002
WILLIS, Joan Director - 20 May 2002

Control

NameNature of controlNotifiedCeased
Touchretail Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stuart Ross Francis Significant Influence Or Control 1 May 2016 1 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Jan 2021 - - -
31 Dec 2020 - - -
31 Jan 2020 £197,360 £189,949 15
30 Nov 2019 - - -
30 Nov 2018 £164,614 £200,650 16
30 Nov 2017 £58,488 £63,439 15
30 Nov 2016 £30,763 £51,450 15
30 Nov 2015 £29,329 £25,101 -
30 Nov 2014 £32,042 £20,155 -
30 Nov 2013 £65,490 £30,993 -
30 Nov 2012 £95,607 £62,895 -
30 Nov 2011 £87,307 £20,218 -
30 Nov 2010 £94,823 £51,178 -
30 Nov 2009 £47,030 £22,868 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
6 Nov 2001 - - -
6 Nov 2000 - - -
6 Nov 1999 - - -
6 Nov 1998 - - -
6 Nov 1997 - - -
6 Nov 1996 - - -
6 Nov 1995 - - -
6 Nov 1994 - - -
6 Nov 1993 - - -
6 Nov 1992 - - -
11 May 1991 - - -
12 May 1990 - - -
6 May 1989 - - -
7 May 1988 - - -
9 May 1987 - - -
10 May 1986 - - -

Connections

Owned by

Touchretail Limited → Touchretail Holdings Limited → Swan Retail Systems Ltd → Bevy Of Swans Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited

Directors’ other companies

Companies at the same address

Data