Company registration number:
07918712
Tamper Technologies Group Limited
Unaudited filleted financial statements
31 December 2023
Tamper Technologies Group Limited
Contents
Statement of financial position
Notes to the financial statements
Tamper Technologies Group Limited
Statement of financial position
31 December 2023
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2023 |
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2022 |
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Note |
£ |
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£ |
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£ |
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£ |
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Fixed assets |
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Investments |
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4 |
1,664,500 |
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1,664,500 |
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_________ |
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_________ |
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1,664,500 |
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1,664,500 |
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Current assets |
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Debtors |
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5 |
260 |
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260 |
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_______ |
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_______ |
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260 |
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260 |
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Creditors: amounts falling due |
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within one year |
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6 |
(
662,250) |
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(
662,250) |
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_______ |
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_______ |
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Net current liabilities |
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(
661,990) |
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(
661,990) |
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_________ |
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_________ |
Total assets less current liabilities |
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1,002,510 |
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1,002,510 |
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_________ |
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_________ |
Net assets |
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1,002,510 |
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1,002,510 |
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_________ |
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_________ |
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Capital and reserves |
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Called up share capital |
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7 |
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100 |
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100 |
Share premium account |
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999,999 |
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999,999 |
Profit and loss account |
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2,411 |
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2,411 |
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_________ |
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_________ |
Shareholders funds |
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1,002,510 |
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1,002,510 |
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_________ |
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_________ |
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The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
11 April 2024
, and are signed on behalf of the board by:
Mr C M Chiles
Director
Company registration number:
07918712
Tamper Technologies Group Limited
Notes to the financial statements
Year ended 31 December 2023
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DE6 1HD.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
The financial statements are prepared in sterling, which is the functional currency of the entity and rounded to the nearest £1.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current year or prior year.
Consolidation
The company has taken advantage of the exemption from preparing consolidated financial statements contained in Section 400 of the Companies Act 2006 on the basis that it is a subsidiary undertaking and its immediate parent undertaking is established under the law of any part of the United Kingdom.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
4.
Investments
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Shares in subsidaries |
Total |
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£ |
£ |
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Cost |
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At 1 January 2023 and 31 December 2023 |
1,664,500 |
1,664,500 |
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_________ |
_________ |
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Impairment |
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At 1 January 2023 and 31 December 2023 |
- |
- |
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_______ |
_______ |
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Carrying amount |
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At 31 December 2023 |
1,664,500 |
1,664,500 |
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_________ |
_________ |
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At 31 December 2022 |
1,664,500 |
1,664,500 |
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_________ |
_________ |
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5.
Debtors
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2023 |
2022 |
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£ |
£ |
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Other debtors |
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260 |
260 |
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_______ |
_______ |
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6.
Creditors: amounts falling due within one year
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2023 |
2022 |
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£ |
£ |
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Amounts owed to subsidaries |
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662,250 |
662,250 |
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_______ |
_______ |
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7.
Called up share capital
Issued, called up and fully paid
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2023 |
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2022 |
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No |
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£ |
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No |
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£ |
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A Ordinary shares of £
1.00 each |
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75 |
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75 |
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75 |
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75 |
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B Ordinary shares of £
1.00 each |
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25 |
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25 |
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25 |
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25 |
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_______ |
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_______ |
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_______ |
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_______ |
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100 |
|
100 |
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100 |
|
100 |
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_______ |
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_______ |
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_______ |
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_______ |
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8.
Controlling party
The company is under the control of F62 Holdings Limited.F62 Holdings Limited is under the control of Mr A Pouya.