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 3
  • 1
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Deluca, Vincent
    Ceo born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -190,626,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    Scott, Steven
    Director born in April 1965
    Individual (78 offsprings)
    Officer
    2011-06-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-12-17 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Maine, Steven
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-07-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    2011-06-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    Bamford, Peter Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2015-07-22
    OF - Director → CIF 0
  • 11
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 12
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2011-05-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 16
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 17
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2011-05-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-17 ~ 2011-05-04
    PE - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-17 ~ 2011-05-04
    PE - Director → CIF 0
parent relation
Company in focus

SIX DEGREES HOLDINGS LIMITED

Previous names
SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
HAMSARD 3236 LIMITED - 2011-10-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Class 4 ordinary share
1,0002022-04-01 ~ 2023-03-31
Turnover/Revenue
36,728,000 GBP2022-04-01 ~ 2023-03-31
38,804,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-344,509,000 GBP2022-04-01 ~ 2023-03-31
-35,622,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-307,297,000 GBP2022-04-01 ~ 2023-03-31
3,394,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,337,000 GBP2022-04-01 ~ 2023-03-31
9,093,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-40,727,000 GBP2022-04-01 ~ 2023-03-31
-10,079,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-311,687,000 GBP2022-04-01 ~ 2023-03-31
2,408,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-311,772,000 GBP2022-04-01 ~ 2023-03-31
2,328,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-311,772,000 GBP2022-04-01 ~ 2023-03-31
2,328,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
6,417,000 GBP2023-03-31
4,410,000 GBP2022-03-31
Property, Plant & Equipment
655,000 GBP2023-03-31
1,010,000 GBP2022-03-31
Fixed Assets
7,072,000 GBP2023-03-31
5,420,000 GBP2022-03-31
Debtors
11,637,000 GBP2023-03-31
278,997,000 GBP2022-03-31
Cash at bank and in hand
323,000 GBP2023-03-31
227,000 GBP2022-03-31
Current Assets
11,960,000 GBP2023-03-31
279,224,000 GBP2022-03-31
Net Current Assets/Liabilities
-333,218,000 GBP2023-03-31
-19,794,000 GBP2022-03-31
Total Assets Less Current Liabilities
-326,146,000 GBP2023-03-31
-14,374,000 GBP2022-03-31
Equity
Called up share capital
203,000 GBP2023-03-31
203,000 GBP2022-03-31
203,000 GBP2021-03-31
Share premium
3,187,000 GBP2023-03-31
3,187,000 GBP2022-03-31
3,187,000 GBP2021-03-31
Retained earnings (accumulated losses)
-329,536,000 GBP2023-03-31
-17,764,000 GBP2022-03-31
-20,092,000 GBP2021-03-31
Equity
-326,146,000 GBP2023-03-31
-14,374,000 GBP2022-03-31
-16,702,000 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-311,772,000 GBP2022-04-01 ~ 2023-03-31
2,328,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
21,233,000 GBP2022-04-01 ~ 2023-03-31
19,678,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
2,760,000 GBP2022-04-01 ~ 2023-03-31
2,240,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
828,000 GBP2022-04-01 ~ 2023-03-31
773,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
24,821,000 GBP2022-04-01 ~ 2023-03-31
22,691,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
4472022-04-01 ~ 2023-03-31
4442021-04-01 ~ 2022-03-31
Director Remuneration
54,142 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
398,000 GBP2022-04-01 ~ 2023-03-31
468,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
232,000 GBP2022-04-01 ~ 2023-03-31
170,000 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
85,000 GBP2022-04-01 ~ 2023-03-31
80,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-59,221,000 GBP2022-04-01 ~ 2023-03-31
458,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
11,099,000 GBP2023-03-31
17,347,000 GBP2022-03-31
Computer software
172,000 GBP2023-03-31
5,778,000 GBP2022-03-31
Intangible Assets - Gross Cost
11,271,000 GBP2023-03-31
23,125,000 GBP2022-03-31
Intangible assets - Disposals
-17,093,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,714,000 GBP2023-03-31
13,109,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,854,000 GBP2023-03-31
18,715,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,080,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,186,000 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-17,047,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
6,385,000 GBP2023-03-31
4,238,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,000 GBP2023-03-31
619,000 GBP2022-03-31
Computers
105,000 GBP2023-03-31
337,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,334,000 GBP2023-03-31
4,246,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-595,000 GBP2022-04-01 ~ 2023-03-31
Computers
-232,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-912,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,000 GBP2023-03-31
619,000 GBP2022-03-31
Computers
73,000 GBP2023-03-31
281,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,679,000 GBP2023-03-31
3,236,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,000 GBP2022-04-01 ~ 2023-03-31
Computers
36,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-612,000 GBP2022-04-01 ~ 2023-03-31
Computers
-236,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-955,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2023-03-31
Computers
32,000 GBP2023-03-31
56,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
128,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,765,000 GBP2023-03-31
272,973,000 GBP2022-03-31
Other Debtors
Current
1,038,000 GBP2023-03-31
882,000 GBP2022-03-31
Prepayments
Current
5,834,000 GBP2023-03-31
5,014,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
11,637,000 GBP2023-03-31
278,997,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,454,000 GBP2023-03-31
1,020,000 GBP2022-03-31
Amounts owed to group undertakings
Current
339,193,000 GBP2023-03-31
293,361,000 GBP2022-03-31
Corporation Tax Payable
Current
80,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,896,000 GBP2023-03-31
2,348,000 GBP2022-03-31
Other Creditors
Current
429,000 GBP2023-03-31
928,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2022-03-31
Accrued Liabilities
Current
2,126,000 GBP2023-03-31
1,337,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,379,000 GBP2023-03-31
1,389,000 GBP2022-03-31
Between one and five year
3,251,000 GBP2023-03-31
3,642,000 GBP2022-03-31
More than five year
12,447,000 GBP2023-03-31
9,558,000 GBP2022-03-31
All periods
17,077,000 GBP2023-03-31
14,589,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500,000 shares2023-03-31
Class 2 ordinary share
1,557,143 shares2023-03-31
Class 3 ordinary share
140,246 shares2023-03-31
Class 4 ordinary share
193,334 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-311,772,000 GBP2022-04-01 ~ 2023-03-31
  • SIX DEGREES HOLDINGS LIMITED
    Info
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Registered number 07473012
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2010-12-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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