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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 13
  • 1
    Barrett, Renee Teresa
    Individual (11 offsprings)
    Officer
    1998-12-31 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 2
    Phillips, Alexander Michael
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Grimwood, Kristen Frank Peter
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Buhagiar, Susan
    Born in June 1960
    Individual (596 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 5
    Light, Matthew David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Matthew David Light
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Keefe, Jeremy David
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Allan, Roger Hugh
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ 2002-02-10
    OF - Director → CIF 0
  • 8
    Dosanjh, Peter
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Lee, Antony Richard
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2024-04-29 ~ 2025-09-08
    OF - Director → CIF 0
  • 10
    Light, David William
    It born in April 1950
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2024-04-29
    OF - Director → CIF 0
    Light, David William
    It
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 11
    Chandler, Brian Michael
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2006-05-08
    OF - Director → CIF 0
    Chandler, Brian Michael
    Director
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Buhagiar, Bryan
    Individual (503 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 13
    NORTHAMBER PLC
    - now 01499584 01511766... (more)
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2024-04-29 ~ 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
parent relation
Company in focus

TEMPURA COMMUNICATIONS LTD

Period: 2002-02-12 ~ now
Company number: 03690731
Registered names
TEMPURA COMMUNICATIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
8,065,962 GBP2024-07-01 ~ 2025-06-30
10,622,587 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-6,581,758 GBP2024-07-01 ~ 2025-06-30
-8,661,528 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,484,204 GBP2024-07-01 ~ 2025-06-30
1,961,059 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,074,135 GBP2024-07-01 ~ 2025-06-30
-1,411,661 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
433 GBP2024-07-01 ~ 2025-06-30
33 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
357,158 GBP2024-07-01 ~ 2025-06-30
418,050 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
384,015 GBP2024-07-01 ~ 2025-06-30
206,050 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
376,678 GBP2025-06-30
432,021 GBP2024-06-30
Fixed Assets - Investments
87 GBP2025-06-30
87 GBP2024-06-30
Fixed Assets
376,765 GBP2025-06-30
432,108 GBP2024-06-30
Total Inventories
2,109,918 GBP2025-06-30
2,986,505 GBP2024-06-30
Debtors
Current
1,652,832 GBP2025-06-30
1,645,416 GBP2024-06-30
Cash at bank and in hand
1,141,566 GBP2025-06-30
348,155 GBP2024-06-30
Current Assets
4,904,316 GBP2025-06-30
4,980,076 GBP2024-06-30
Net Current Assets/Liabilities
2,862,039 GBP2025-06-30
2,576,964 GBP2024-06-30
Total Assets Less Current Liabilities
3,238,804 GBP2025-06-30
3,009,072 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-46,958 GBP2025-06-30
-201,241 GBP2024-06-30
Net Assets/Liabilities
3,191,846 GBP2025-06-30
2,807,831 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
3,191,446 GBP2025-06-30
2,807,431 GBP2024-06-30
2,631,381 GBP2023-06-30
Equity
3,191,846 GBP2025-06-30
2,807,831 GBP2024-06-30
2,631,781 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
384,015 GBP2024-07-01 ~ 2025-06-30
206,050 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-30,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
3,372 GBP2024-07-01 ~ 2025-06-30
681 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
555,466 GBP2024-07-01 ~ 2025-06-30
558,048 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
67,669 GBP2024-07-01 ~ 2025-06-30
62,860 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
631,071 GBP2024-07-01 ~ 2025-06-30
627,385 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Director Remuneration
101,364 GBP2024-07-01 ~ 2025-06-30
131,148 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,900 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
89,290 GBP2024-07-01 ~ 2025-06-30
104,513 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
336,261 GBP2024-06-30
Furniture and fittings
73,089 GBP2025-06-30
73,089 GBP2024-06-30
Office equipment
65,925 GBP2025-06-30
96,137 GBP2024-06-30
Motor vehicles
103,869 GBP2025-06-30
195,512 GBP2024-06-30
Property, Plant & Equipment - Disposals
Office equipment
-38,141 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-91,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
336,261 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,088 GBP2025-06-30
72,829 GBP2024-06-30
Office equipment
60,809 GBP2025-06-30
96,137 GBP2024-06-30
Motor vehicles
68,569 GBP2025-06-30
100,012 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2024-07-01 ~ 2025-06-30
Office equipment
2,813 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
37,160 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-38,141 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-68,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
336,261 GBP2025-06-30
Furniture and fittings
1 GBP2025-06-30
260 GBP2024-06-30
Office equipment
5,116 GBP2025-06-30
Motor vehicles
35,300 GBP2025-06-30
95,500 GBP2024-06-30
Owned/Freehold, Land and buildings
336,261 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
579,144 GBP2025-06-30
700,999 GBP2024-06-30
Property, Plant & Equipment - Disposals
-129,784 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,466 GBP2025-06-30
268,978 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,232 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,744 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
87 GBP2025-06-30
87 GBP2024-06-30
Finished Goods/Goods for Resale
2,109,918 GBP2025-06-30
2,986,505 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
815,692 GBP2025-06-30
Amounts falling due within one year, Current
988,055 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,093 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,652,832 GBP2025-06-30
Amounts falling due within one year, Current
1,645,416 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
111,236 GBP2025-06-30
Non-current, Amounts falling due after one year
46,958 GBP2025-06-30
201,241 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-06-30
400 shares2024-06-30
Bank Borrowings
Non-current
14,041 GBP2025-06-30
99,655 GBP2024-06-30
Total Borrowings
Non-current
46,958 GBP2025-06-30
201,241 GBP2024-06-30
Other Remaining Borrowings
Current
85,614 GBP2025-06-30
87,282 GBP2024-06-30
Total Borrowings
Current
111,236 GBP2025-06-30
112,953 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,622 GBP2025-06-30
25,671 GBP2024-06-30
Minimum gross finance lease payments owing
58,539 GBP2025-06-30
127,527 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,500 GBP2024-06-30

  • TEMPURA COMMUNICATIONS LTD
    Info
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Registered number 03690731
    Namber House, 23 Davis Road, Chessington KT9 1HS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.