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
    Wickings, Robert Charles
    Engineer born in October 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hutchings, Louise Jane
    Hr Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Fogelman, David Jason
    Company Director born in May 1970
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 5
    3, Alexander Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ 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 6
  • 1
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2007-02-07 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Jones, Jacqueline
    Hr Director born in May 1973
    Individual
    Officer
    2007-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-07 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-07 ~ 2016-03-24
    PE - Secretary → CIF 0
  • 5
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    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
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-07 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCCI GROUP LIMITED

Previous name
ENERGYPULSE LIMITED - 2007-05-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
6,731,905 GBP2021-05-31
Other miscellaneous reserve
6,210,621 GBP2021-05-31
Intangible Assets
26,278,045 GBP2023-05-31
Net Current Assets/Liabilities
17,201,346 GBP2023-05-31
12,255,512 GBP2022-05-31
Total Assets Less Current Liabilities
20,685,315 GBP2023-05-31
15,069,562 GBP2022-05-31
Property, Plant & Equipment
163,912 GBP2023-05-31
78,854 GBP2022-05-31
Fixed Assets - Investments
8,078,327 GBP2023-05-31
8,078,327 GBP2022-05-31
Fixed Assets
8,242,239 GBP2023-05-31
8,157,181 GBP2022-05-31
Debtors
666,006 GBP2023-05-31
274,257 GBP2022-05-31
Cash at bank and in hand
6,827 GBP2023-05-31
3,013 GBP2022-05-31
Current Assets
672,833 GBP2023-05-31
277,270 GBP2022-05-31
Net Assets/Liabilities
3,438,604 GBP2023-05-31
3,946,904 GBP2022-05-31
Equity
Called up share capital
1,349 GBP2023-05-31
1,349 GBP2022-05-31
1,349 GBP2021-05-31
Share premium
7,097 GBP2023-05-31
7,097 GBP2022-05-31
7,097 GBP2021-05-31
Retained earnings (accumulated losses)
3,430,158 GBP2023-05-31
3,938,458 GBP2022-05-31
2,880,873 GBP2021-05-31
Profit/Loss
-336,048 GBP2022-06-01 ~ 2023-05-31
1,067,085 GBP2021-06-01 ~ 2022-05-31
Equity
3,438,604 GBP2023-05-31
Average Number of Employees
92022-06-01 ~ 2023-05-31
92021-06-01 ~ 2022-05-31
Wages/Salaries
907,390 GBP2022-06-01 ~ 2023-05-31
950,292 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,207 GBP2022-06-01 ~ 2023-05-31
76,167 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
1,099,313 GBP2022-06-01 ~ 2023-05-31
1,139,548 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
612,507 GBP2023-05-31
588,281 GBP2022-05-31
Plant and equipment
13,743 GBP2023-05-31
10,908 GBP2022-05-31
Motor vehicles
203,925 GBP2023-05-31
98,631 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
830,175 GBP2023-05-31
697,820 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
582,231 GBP2023-05-31
575,083 GBP2022-05-31
Plant and equipment
7,171 GBP2023-05-31
4,841 GBP2022-05-31
Motor vehicles
76,861 GBP2023-05-31
39,042 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,263 GBP2023-05-31
618,966 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,148 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
2,330 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
37,819 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,297 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,276 GBP2023-05-31
13,198 GBP2022-05-31
Plant and equipment
6,572 GBP2023-05-31
6,067 GBP2022-05-31
Motor vehicles
127,064 GBP2023-05-31
59,589 GBP2022-05-31
Investments in Subsidiaries
8,078,327 GBP2023-05-31
8,078,327 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
432 GBP2023-05-31
432 GBP2022-05-31
Prepayments/Accrued Income
Current
287,491 GBP2023-05-31
243,995 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current
666,006 GBP2023-05-31
274,257 GBP2022-05-31
Other Debtors
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
22,613 GBP2023-05-31
14,169 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
8,723 GBP2023-05-31
5,388 GBP2022-05-31
Creditors
Current
5,335,535 GBP2023-05-31
4,434,344 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
121,979 GBP2023-05-31
53,345 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,613 GBP2023-05-31
14,169 GBP2022-05-31
Related profiles found in government register
  • SCCI GROUP LIMITED
    Info
    ENERGYPULSE LIMITED - 2007-05-31
    Registered number 06089974
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SCCI GROUP LIMITED
    S
    Registered number 06089974
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TECHLIVE SERVICES LIMITED - 2020-07-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    44,277 GBP2023-05-31
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SIMPLY SID LIMITED - 2018-10-22
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2017-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LOVE DIGITAL TV LIMITED - 2022-06-07
    SPECTRUM (SELSDON) LIMITED - 2013-08-05
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    336,883 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,633,013 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    SPECTRUM 119 LIMITED - 2007-11-29
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,461,639 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
    ALPHATEC SERVICES LIMITED - 1998-02-09
    ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
    ABBEYSTONE SERVICES LIMITED - 1996-02-14
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    4,913,823 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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