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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 11
  • 1
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Jones, Jacqueline
    Hr Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Hutchings, Louise Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-02-07 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-02-07 ~ 2007-02-19
    OF - Nominee Director → CIF 0
  • 9
    PROJECT WEXLER BIDCO LIMITED
    15218766 15335898
    3, Alexander Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LONEPIPER LIMITED
    05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (13 parents, 85 offsprings)
    Officer
    2007-02-07 ~ 2016-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SCCI GROUP LIMITED

Period: 2007-05-31 ~ now
Company number: 06089974
Registered names
SCCI GROUP LIMITED - now
ENERGYPULSE LIMITED - 2007-05-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment
186,132 GBP2025-05-31
163,596 GBP2024-05-31
Fixed Assets - Investments
8,344,901 GBP2025-05-31
8,344,901 GBP2024-05-31
Fixed Assets
8,531,033 GBP2025-05-31
8,508,497 GBP2024-05-31
Debtors
4,506,488 GBP2025-05-31
1,154,220 GBP2024-05-31
Cash at bank and in hand
9,698,804 GBP2025-05-31
6,945,326 GBP2024-05-31
Current Assets
14,205,292 GBP2025-05-31
8,099,546 GBP2024-05-31
Net Current Assets/Liabilities
-3,707,458 GBP2025-05-31
-2,996,933 GBP2024-05-31
Total Assets Less Current Liabilities
4,823,575 GBP2025-05-31
5,511,564 GBP2024-05-31
Net Assets/Liabilities
4,797,987 GBP2025-05-31
5,438,743 GBP2024-05-31
Equity
Called up share capital
1,349 GBP2025-05-31
1,349 GBP2024-05-31
1,349 GBP2023-06-01
Share premium
7,097 GBP2025-05-31
7,097 GBP2024-05-31
7,097 GBP2023-06-01
Retained earnings (accumulated losses)
4,789,541 GBP2025-05-31
5,430,297 GBP2024-05-31
3,430,158 GBP2023-06-01
Profit/Loss
-640,756 GBP2024-06-01 ~ 2025-05-31
2,000,139 GBP2023-06-01 ~ 2024-05-31
Equity
4,797,987 GBP2025-05-31
5,438,743 GBP2024-05-31
3,438,604 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-640,756 GBP2024-06-01 ~ 2025-05-31
2,000,139 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-640,756 GBP2024-06-01 ~ 2025-05-31
2,000,139 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-640,756 GBP2024-06-01 ~ 2025-05-31
2,000,139 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
203,925 GBP2025-05-31
203,925 GBP2024-05-31
Furniture and fittings
92,806 GBP2025-05-31
16,390 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,008,484 GBP2025-05-31
900,396 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
164,440 GBP2025-05-31
127,842 GBP2024-05-31
Furniture and fittings
35,134 GBP2025-05-31
9,417 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,352 GBP2025-05-31
736,800 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
36,598 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings, Owned/Freehold
25,717 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
85,552 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
39,485 GBP2025-05-31
76,083 GBP2024-05-31
Furniture and fittings
57,672 GBP2025-05-31
6,973 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
4,192,857 GBP2025-05-31
895,610 GBP2024-05-31
Other Debtors
Current
432 GBP2025-05-31
477 GBP2024-05-31
Prepayments/Accrued Income
Current
313,199 GBP2025-05-31
258,133 GBP2024-05-31
Debtors
Current
4,506,488 GBP2025-05-31
1,154,220 GBP2024-05-31
Cash and Cash Equivalents
9,698,804 GBP2025-05-31
6,945,326 GBP2024-05-31
Trade Creditors/Trade Payables
Current
471,187 GBP2025-05-31
502,083 GBP2024-05-31
Amounts owed to group undertakings
Current
16,959,925 GBP2025-05-31
10,309,180 GBP2024-05-31
Taxation/Social Security Payable
Current
167,883 GBP2025-05-31
121,760 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
74,216 GBP2025-05-31
8,275 GBP2024-05-31
Other Creditors
Current
23,084 GBP2025-05-31
19,020 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
216,455 GBP2025-05-31
136,161 GBP2024-05-31
Creditors
Current
17,912,750 GBP2025-05-31
11,096,479 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
74,385 GBP2024-05-31
Creditors
Non-current
74,385 GBP2024-05-31
Net Deferred Tax Liability/Asset
-25,588 GBP2025-05-31
1,564 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,152 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,109 GBP2025-05-31
Deferred Tax Liabilities
-25,588 GBP2025-05-31
1,564 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,249,177 shares2025-05-31
1,249,177 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-05-31
100,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.0012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,859 GBP2025-05-31
280,000 GBP2024-05-31
Between one and five year
689,321 GBP2025-05-31
1,014,137 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
982,180 GBP2025-05-31
1,294,137 GBP2024-05-31

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 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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
child relation
Offspring entities and appointments 6
  • 1
    4 FIBRE LIMITED
    - now 04144664
    TECHLIVE SERVICES LIMITED - 2020-07-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (15 parents)
    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
    ALPHATRACK SYSTEMS LIMITED
    - now 02863196
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EVIDENT SOFTWARE LTD
    - now 10726801
    SIMPLY SID LIMITED
    - 2018-10-22 10726801
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FIBRE WORKS UK (GODSTONE) LIMITED
    - now 04442127
    LOVE DIGITAL TV LIMITED
    - 2022-06-07 04442127 06819782
    SPECTRUM (SELSDON) LIMITED - 2013-08-05
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SCCI ALPHATRACK LTD
    - now 02760731 07582876
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    SWITCHSURE FINANCE LIMITED
    - now 05149688
    SPECTRUM 119 LIMITED - 2007-11-29
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.