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
    Greves, Philip
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Emilia
    Director born in January 1996
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Dornan, Timothy John
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Daniel Robert
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    KINETIC TOPCO LIMITED - 2019-09-25
    AGHOCO 1869 LIMITED - 2019-09-12
    30, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Person with significant control
    2019-09-12 ~ 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 10
  • 1
    Whitworth, Andrew David
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Sloan, Simon
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-03-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Henning, Steven Simon
    Director born in February 1963
    Individual
    Officer
    2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Cunningham, James Alan
    Investor Director born in October 1964
    Individual (29 offsprings)
    Officer
    2020-01-31 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Stead, Sophie
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Puttick, Mark John
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Noble, Kate Ann, Dr
    Director born in May 1975
    Individual (24 offsprings)
    Officer
    2021-08-12 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-07-26 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    PE - Director → CIF 0
    2019-07-26 ~ 2019-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SCX KINETIC LIMITED

Previous names
KINETIC BIDCO LIMITED - 2019-09-25
AGHOCO 1870 LIMITED - 2019-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-605,870 GBP2020-04-01 ~ 2021-03-31
-102,208 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-77,023 GBP2020-04-01 ~ 2021-03-31
-3,800 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,337,867 GBP2020-04-01 ~ 2021-03-31
-210,772 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,500 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,277,367 GBP2020-04-01 ~ 2021-03-31
-210,772 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-1,277,367 GBP2020-04-01 ~ 2021-03-31
-210,772 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
25,270,402 GBP2021-03-31
24,736,823 GBP2020-03-31
Debtors
63,837 GBP2021-03-31
96,892 GBP2020-03-31
Cash at bank and in hand
130,039 GBP2021-03-31
948,346 GBP2020-03-31
Current Assets
193,876 GBP2021-03-31
1,045,238 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,864,578 GBP2021-03-31
-2,373,608 GBP2020-03-31
Net Current Assets/Liabilities
-3,670,702 GBP2021-03-31
-1,328,370 GBP2020-03-31
Total Assets Less Current Liabilities
21,599,700 GBP2021-03-31
23,408,453 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-17,343,614 GBP2021-03-31
-17,875,000 GBP2020-03-31
Net Assets/Liabilities
4,256,086 GBP2021-03-31
5,533,453 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
0 GBP2019-03-31
Share premium
5,744,223 GBP2021-03-31
5,744,223 GBP2020-03-31
0 GBP2019-03-31
Retained earnings (accumulated losses)
-1,488,139 GBP2021-03-31
-210,772 GBP2020-03-31
0 GBP2019-03-31
Equity
4,256,086 GBP2021-03-31
5,533,453 GBP2020-03-31
0 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,277,367 GBP2020-04-01 ~ 2021-03-31
-210,772 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
5,744,225 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Wages/Salaries
419,508 GBP2020-04-01 ~ 2021-03-31
77,971 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
52,060 GBP2020-04-01 ~ 2021-03-31
11,274 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,548 GBP2020-04-01 ~ 2021-03-31
9,163 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
528,116 GBP2020-04-01 ~ 2021-03-31
98,408 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
207,421 GBP2020-04-01 ~ 2021-03-31
38,386 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,500 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
3,337 GBP2021-03-31
1 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
96,891 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
60,500 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
63,837 GBP2021-03-31
96,892 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
150,000 GBP2020-03-31
Amounts owed to group undertakings
Current
3,629,020 GBP2021-03-31
1,730,775 GBP2020-03-31
Other Creditors
Current
25,390 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
210,168 GBP2021-03-31
492,833 GBP2020-03-31
Creditors
Current
3,864,578 GBP2021-03-31
2,373,608 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2021-03-31
5,850,000 GBP2020-03-31
Creditors
Non-current
17,343,614 GBP2021-03-31
17,875,000 GBP2020-03-31
Bank Borrowings
4,500,000 GBP2021-03-31
6,000,000 GBP2020-03-31
Total Borrowings
17,343,614 GBP2021-03-31
18,025,000 GBP2020-03-31
Current
0 GBP2021-03-31
150,000 GBP2020-03-31
Non-current
17,343,614 GBP2021-03-31
17,875,000 GBP2020-03-31
Related profiles found in government register
  • SCX KINETIC LIMITED
    Info
    KINETIC BIDCO LIMITED - 2019-09-25
    AGHOCO 1870 LIMITED - 2019-09-12
    Registered number 12125540
    30 Roman Ridge Road, Sheffield, South Yorkshire S9 1GA
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • SCX KINETIC LIMITED
    S
    Registered number 12125540
    30, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GA
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUSPRO LIMITED - 2000-11-29
    Spen Vale Street, Heckmondwike, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ 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
  • 2
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,568 GBP2021-03-31
    Person with significant control
    2020-01-31 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.