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 4
  • 1
    Morton, Peter
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher Michael
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Halkett, William Alexander Mcrae
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 4
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Morton, Richard James
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2015-08-09
    OF - Director → CIF 0
  • 2
    Rowson, John Malcolm
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-08-22
    OF - Director → CIF 0
    Rowson, John Malcolm
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 3
    Bottomley, Keith, Lord
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2014-10-27
    OF - Director → 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
    Smith, Michael Edward
    Director born in December 1980
    Individual
    Officer
    2014-11-25 ~ 2018-12-05
    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
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,000 GBP2023-12-31
96,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
12,000 GBP2023-12-31
24,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
59,728 GBP2023-12-31
59,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,450 GBP2023-12-31
59,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
278 GBP2023-12-31
28 GBP2022-12-31
Intangible Assets
12,000 GBP2023-12-31
24,000 GBP2022-12-31
Property, Plant & Equipment
278 GBP2023-12-31
28 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
12,329 GBP2023-12-31
24,079 GBP2022-12-31
Debtors
48,342 GBP2023-12-31
27,065 GBP2022-12-31
Cash at bank and in hand
15,639 GBP2023-12-31
18,211 GBP2022-12-31
Current Assets
63,981 GBP2023-12-31
45,276 GBP2022-12-31
Net Current Assets/Liabilities
13,971 GBP2023-12-31
19,289 GBP2022-12-31
Total Assets Less Current Liabilities
26,300 GBP2023-12-31
43,368 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,829 GBP2023-12-31
-12,892 GBP2022-12-31
Net Assets/Liabilities
18,471 GBP2023-12-31
30,476 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-101,529 GBP2023-12-31
-89,524 GBP2022-12-31
Equity
18,471 GBP2023-12-31
30,476 GBP2022-12-31
Intangible Assets - Gross Cost
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,000 GBP2023-12-31
96,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
59,728 GBP2023-12-31
59,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,450 GBP2023-12-31
59,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
51 GBP2023-12-31
Non-current
51 GBP2023-12-31
51 GBP2022-12-31
Trade Debtors/Trade Receivables
19,900 GBP2023-12-31
Other Debtors
28,442 GBP2023-12-31
27,065 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,059 GBP2023-12-31
4,934 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
921 GBP2023-12-31
Other Creditors
Amounts falling due within one year
44,030 GBP2023-12-31
21,053 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,829 GBP2023-12-31
12,892 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
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 (11 years 10 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 (4 parents)
    Equity (Company account)
    14,335 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Redwood, Culduthel Road, Inverness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.