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
5
- 1
Chiles, Harriet
Born in June 1996Individual (2 offsprings)Officer
2025-04-23 ~ nowOF - Director → CIF 0 - 2
Severin, Anders Erik
Born in June 1979Individual (4 offsprings)Officer 2024-06-12 ~ nowOF - Director → CIF 0 - 3
Chiles, Christopher Michael
Born in May 1966Individual (7 offsprings)Officer 2002-03-28 ~ nowOF - Director → CIF 0 - 4
Schedvins, Joakim Erik
Born in April 1976Individual (4 offsprings)Officer 2024-06-12 ~ nowOF - Director → CIF 0 - 5COBCO 935 LIMITED - 2012-06-06
The Oaks, Moor Farm Road, Airfield Industrial Estate, Ashbourne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,002,510 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Chiles, Elizabeth Ruth Ann
Born in August 1966Individual (2 offsprings)Officer 2012-03-27 ~ 2021-10-26OF - Director → CIF 0 - 2
Parsons, Roger James
Chartered Accountant born in August 1950Individual (4 offsprings)Officer 2012-03-27 ~ 2021-07-06OF - Director → CIF 0 - 3
Hardy, Philip Miles
Engineer born in July 1947IndividualOfficer 2002-08-01 ~ 2012-03-27OF - Director → CIF 0Hardy, Philip Miles
EngineerIndividualOfficer 2002-03-28 ~ 2012-03-27OF - Secretary → CIF 0 - 4
Schedvins, Joakim Erik
Director born in April 1979Individual (4 offsprings)Officer 2024-06-12 ~ 2024-09-04OF - Director → CIF 0 - 5
Hakami, Sasha
Investment Director born in February 1982Individual (1 offspring)Officer 2021-10-26 ~ 2025-03-05OF - Director → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-03-28 ~ 2002-03-28PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-03-28 ~ 2002-03-28PE - Nominee Secretary → CIF 0
Company in focus
TAMPER TECHNOLOGIES LIMITED
Standard Industrial Classification
18129 - Printing N.e.c.
22290 - Manufacture Of Other Plastic Products
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
262021-09-01 ~ 2021-12-31
282020-09-01 ~ 2021-08-31
Intangible Assets
500 GBP2021-12-31
500 GBP2021-08-31
Property, Plant & Equipment
487,832 GBP2021-12-31
1,015,111 GBP2021-08-31
Fixed Assets
488,332 GBP2021-12-31
1,015,611 GBP2021-08-31
Total Inventories
742,180 GBP2021-12-31
731,663 GBP2021-08-31
Debtors
3,651,969 GBP2021-12-31
1,802,056 GBP2021-08-31
Cash at bank and in hand
468,480 GBP2021-12-31
1,838,380 GBP2021-08-31
Current Assets
4,862,629 GBP2021-12-31
4,372,099 GBP2021-08-31
Net Current Assets/Liabilities
4,080,240 GBP2021-12-31
3,545,523 GBP2021-08-31
Total Assets Less Current Liabilities
4,568,572 GBP2021-12-31
4,561,134 GBP2021-08-31
Net Assets/Liabilities
4,481,072 GBP2021-12-31
4,480,234 GBP2021-08-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
4,481,070 GBP2021-12-31
4,480,232 GBP2021-08-31
Equity
4,481,072 GBP2021-12-31
4,480,234 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-09-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
20.002021-09-01 ~ 2021-12-31
Motor vehicles
20.002021-09-01 ~ 2021-12-31
Computers
25.002021-09-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
500 GBP2021-12-31
Intangible Assets - Gross Cost
500 GBP2021-12-31
Intangible Assets
Other than goodwill
500 GBP2021-12-31
500 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
424,394 GBP2021-08-31
Plant and equipment
1,653,308 GBP2021-12-31
1,639,429 GBP2021-08-31
Tools/Equipment for furniture and fittings
202,094 GBP2021-12-31
202,031 GBP2021-08-31
Motor vehicles
206,547 GBP2021-08-31
Computers
58,651 GBP2021-12-31
58,651 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,914,053 GBP2021-12-31
2,531,052 GBP2021-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,660 GBP2021-09-01 ~ 2021-12-31
Motor vehicles
-206,547 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-648,601 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,227,919 GBP2021-12-31
1,190,456 GBP2021-08-31
Tools/Equipment for furniture and fittings
144,458 GBP2021-12-31
135,440 GBP2021-08-31
Motor vehicles
136,910 GBP2021-08-31
Computers
53,844 GBP2021-12-31
53,135 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,221 GBP2021-12-31
1,515,941 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,816 GBP2021-09-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
9,018 GBP2021-09-01 ~ 2021-12-31
Motor vehicles
5,442 GBP2021-09-01 ~ 2021-12-31
Computers
709 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,985 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,353 GBP2021-09-01 ~ 2021-12-31
Motor vehicles
-142,352 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,705 GBP2021-09-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
425,389 GBP2021-12-31
448,973 GBP2021-08-31
Tools/Equipment for furniture and fittings
57,636 GBP2021-12-31
66,591 GBP2021-08-31
Computers
4,807 GBP2021-12-31
5,516 GBP2021-08-31
Owned/Freehold, Land and buildings
424,394 GBP2021-08-31
Motor vehicles
69,637 GBP2021-08-31
Trade Debtors/Trade Receivables
882,992 GBP2021-12-31
1,081,094 GBP2021-08-31
Amounts owed by group undertakings and participating interests
2,671,762 GBP2021-12-31
662,250 GBP2021-08-31
Other Debtors
97,215 GBP2021-12-31
58,712 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
494,734 GBP2021-12-31
505,636 GBP2021-08-31
Corporation Tax Payable
Amounts falling due within one year
219,795 GBP2021-12-31
215,256 GBP2021-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,863 GBP2021-12-31
19,235 GBP2021-08-31
Other Creditors
Amounts falling due within one year
37,997 GBP2021-12-31
86,449 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
1 shares2021-09-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,000 GBP2021-12-31
61,000 GBP2021-08-31
Between one and five year
138,667 GBP2021-12-31
151,667 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,667 GBP2021-12-31
212,667 GBP2021-08-31
Related profiles found in government register
- Registered number 04406375
TAMPER TECHNOLOGIES LIMITED
InfoThe Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1HDPRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 TAMPER TECHNOLOGIES LIMITED
SRegistered number missingThe Oaks, Moor Farm Road, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1HDLimited CompanyCIF 1TAMPER TECHNOLOGIES LIMITED
SRegistered number 04406375The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom, DE6 1HDLimited Company in Companies House, England And WalesCIF 2TAMPER TECHNOLOGIES LIMITED
SRegistered number 04406375The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, England, DE6 1HDLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
2
- 1The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- COBCO 935 LIMITED - 2012-06-06The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,002,510 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.