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
    Chiles, Christopher Michael
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
  • 2
    73, Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,191,863 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Christopher Michael Chiles
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2021-07-06
    OF - director → CIF 0
  • 3
    Chiles, Elizabeth Ruth Ann
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2021-10-26
    OF - director → CIF 0
    Mrs Elizabeth Ruth Ann Chiles
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
  • 4
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ 2025-03-05
    OF - director → CIF 0
  • 5
    The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,481,072 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAMPER TECHNOLOGIES GROUP LIMITED

Previous name
COBCO 935 LIMITED - 2012-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,664,500 GBP2023-12-31
1,664,500 GBP2022-12-31
Fixed Assets
1,664,500 GBP2023-12-31
1,664,500 GBP2022-12-31
Debtors
260 GBP2023-12-31
260 GBP2022-12-31
Current Assets
260 GBP2023-12-31
260 GBP2022-12-31
Creditors
Amounts falling due within one year
-662,250 GBP2023-12-31
-662,250 GBP2022-12-31
Net Current Assets/Liabilities
-661,990 GBP2023-12-31
-661,990 GBP2022-12-31
Total Assets Less Current Liabilities
1,002,510 GBP2023-12-31
1,002,510 GBP2022-12-31
Net Assets/Liabilities
1,002,510 GBP2023-12-31
1,002,510 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Retained earnings (accumulated losses)
2,411 GBP2023-12-31
2,411 GBP2022-12-31
Equity
1,002,510 GBP2023-12-31
1,002,510 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,664,500 GBP2023-12-31
Non-current
1,664,500 GBP2023-12-31
1,664,500 GBP2022-12-31
Other Debtors
260 GBP2023-12-31
260 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
662,250 GBP2023-12-31
662,250 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TAMPER TECHNOLOGIES GROUP LIMITED
    Info
    COBCO 935 LIMITED - 2012-06-06
    Registered number 07918712
    The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1HD
    Private Limited Company incorporated on 2012-01-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TAMPER TECHNOLOGIES GROUP LIMITED
    S
    Registered number 07918712
    The Oaks, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,481,072 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.