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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 5
  • 1
    Grinde, Christian
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Elie
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Palace Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-14 ~ 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
  • 4
    icon of address16, Palace Street, London, England
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Svensson, Per Helge
    Ceo Tampnet As born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TAMPNET UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-34,094,215 GBP2024-01-01 ~ 2024-12-31
-6,460,634 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
707,295 GBP2024-01-01 ~ 2024-12-31
740,999 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,984,693 GBP2024-01-01 ~ 2024-12-31
38,779,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,823,182 GBP2024-01-01 ~ 2024-12-31
37,476,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,119,242 GBP2024-12-31
19,361,575 GBP2023-12-31
Fixed Assets - Investments
11,934 GBP2024-12-31
8,788 GBP2023-12-31
Fixed Assets
18,131,176 GBP2024-12-31
19,370,363 GBP2023-12-31
Debtors
125,096,578 GBP2024-12-31
110,727,809 GBP2023-12-31
Cash at bank and in hand
4,092,883 GBP2024-12-31
6,974,761 GBP2023-12-31
Current Assets
129,189,461 GBP2024-12-31
117,702,570 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,493,529 GBP2024-12-31
-17,478,924 GBP2023-12-31
Net Current Assets/Liabilities
113,695,932 GBP2024-12-31
100,223,646 GBP2023-12-31
Total Assets Less Current Liabilities
131,827,108 GBP2024-12-31
119,594,009 GBP2023-12-31
Net Assets/Liabilities
130,339,819 GBP2024-12-31
117,516,637 GBP2023-12-31
Equity
Called up share capital
32,473 GBP2024-12-31
32,473 GBP2023-12-31
32,473 GBP2022-12-31
Share premium
32,439,528 GBP2024-12-31
32,439,528 GBP2023-12-31
32,439,528 GBP2022-12-31
Other miscellaneous reserve
-35,488,326 GBP2024-12-31
-35,488,326 GBP2023-12-31
Retained earnings (accumulated losses)
133,356,144 GBP2024-12-31
120,532,962 GBP2023-12-31
83,056,293 GBP2022-12-31
Equity
130,339,819 GBP2024-12-31
117,516,637 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,823,182 GBP2024-01-01 ~ 2024-12-31
37,476,669 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,281 GBP2024-01-01 ~ 2024-12-31
51,295 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
909,343 GBP2024-01-01 ~ 2024-12-31
826,565 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,575 GBP2024-01-01 ~ 2024-12-31
174,007 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,122,382 GBP2024-01-01 ~ 2024-12-31
1,139,394 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-590,083 GBP2024-01-01 ~ 2024-12-31
201,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,834,807 GBP2024-12-31
24,340,051 GBP2023-12-31
Furniture and fittings
49,011 GBP2024-12-31
49,011 GBP2023-12-31
Computers
26,660 GBP2024-12-31
26,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,878,974 GBP2024-12-31
35,403,032 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,061 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-30,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,690,485 GBP2024-12-31
15,977,580 GBP2023-12-31
Furniture and fittings
46,617 GBP2024-12-31
44,827 GBP2023-12-31
Computers
22,630 GBP2024-12-31
19,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,759,732 GBP2024-12-31
16,041,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,619,157 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,790 GBP2024-01-01 ~ 2024-12-31
Computers
3,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,624,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,144,322 GBP2024-12-31
8,362,471 GBP2023-12-31
Furniture and fittings
2,394 GBP2024-12-31
4,184 GBP2023-12-31
Computers
4,030 GBP2024-12-31
7,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,145,764 GBP2024-12-31
4,112,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,734,637 GBP2024-12-31
106,309,124 GBP2023-12-31
Other Debtors
Current
48,260 GBP2024-12-31
88,604 GBP2023-12-31
Prepayments/Accrued Income
Current
1,167,917 GBP2024-12-31
217,367 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
125,096,578 GBP2024-12-31
110,727,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,771 GBP2024-12-31
3,787,734 GBP2023-12-31
Amounts owed to group undertakings
Current
3,709,826 GBP2024-12-31
4,251 GBP2023-12-31
Corporation Tax Payable
Current
1,390,380 GBP2024-12-31
1,100,882 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
36,106 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,290,552 GBP2024-12-31
12,549,951 GBP2023-12-31
Creditors
Current
15,493,529 GBP2024-12-31
17,478,924 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,473 shares2024-12-31
32,473 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
275,192 GBP2024-12-31
Between two and five year
61,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
336,192 GBP2024-12-31
Related profiles found in government register
  • TAMPNET UK LIMITED
    Info
    Registered number 08979990
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TAMPNET UK LIMITED
    S
    Registered number 8979990
    icon of address38, Carden Place, Aberdeen, Scotland, AB10 1UR
    Limited Company in Companies House Cardiff, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.