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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
Active 3
  • 1
    Morton, Peter
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher Michael
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Smith, Michael Edward
    Director born in December 1980
    Individual
    Officer
    2014-11-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Halkett, William Alexander Mcrae
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Rowson, John Malcolm
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2014-08-22
    OF - Director → CIF 0
    Rowson, John Malcolm
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 4
    Smith, Christopher Michael
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Morton, Richard James
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2015-08-09
    OF - Director → CIF 0
  • 6
    Bottomley, Keith, Lord
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2014-10-27
    OF - Director → CIF 0
parent relation
Company in focus

TACTICAL WIRELESS LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
120,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
120,000 GBP2024-12-31
108,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
60,011 GBP2024-12-31
59,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,554 GBP2024-12-31
59,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
457 GBP2024-12-31
278 GBP2023-12-31
Intangible Assets
12,000 GBP2023-12-31
Property, Plant & Equipment
457 GBP2024-12-31
278 GBP2023-12-31
Fixed Assets - Investments
51 GBP2024-12-31
51 GBP2023-12-31
Fixed Assets
508 GBP2024-12-31
12,329 GBP2023-12-31
Debtors
44,570 GBP2024-12-31
48,342 GBP2023-12-31
Cash at bank and in hand
5,458 GBP2024-12-31
15,639 GBP2023-12-31
Current Assets
50,028 GBP2024-12-31
63,981 GBP2023-12-31
Net Current Assets/Liabilities
-15,402 GBP2024-12-31
13,971 GBP2023-12-31
Total Assets Less Current Liabilities
-14,894 GBP2024-12-31
26,300 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,642 GBP2024-12-31
-7,829 GBP2023-12-31
Net Assets/Liabilities
-17,536 GBP2024-12-31
18,471 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-137,536 GBP2024-12-31
-101,529 GBP2023-12-31
Equity
-17,536 GBP2024-12-31
18,471 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
120,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2024-12-31
108,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
60,011 GBP2024-12-31
59,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,554 GBP2024-12-31
59,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
51 GBP2024-12-31
51 GBP2023-12-31
Trade Debtors/Trade Receivables
19,900 GBP2023-12-31
Other Debtors
44,570 GBP2024-12-31
28,442 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,188 GBP2024-12-31
5,059 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
921 GBP2023-12-31
Other Creditors
Amounts falling due within one year
60,242 GBP2024-12-31
44,030 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,642 GBP2024-12-31
7,829 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • TACTICAL WIRELESS LIMITED
    Info
    Registered number 08644619
    2 Crossways Business Centre, Bicester Road, Aylesbury HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TACTICAL WIRELESS LIMITED
    S
    Registered number 08644619
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TACTICAL WIRELESS LTD
    S
    Registered number 08644619
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,335 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Redwood, Culduthel Road, Inverness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2018-02-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.