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 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    2024-04-29 ~ 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 12
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - secretary → CIF 0
  • 2
    Sayers, Gordon Macdonald
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-29 ~ 2024-04-29
    OF - director → CIF 0
  • 3
    Bazley, Robert John
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2022-05-19
    OF - director → CIF 0
  • 4
    Barlow, Charles Edward Anthony
    Director born in December 1968
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2017-06-29
    OF - director → CIF 0
    Mr Charles Edward Anthony Barlow
    Born in December 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2024-04-29 ~ 2025-03-21
    OF - director → CIF 0
  • 6
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-29 ~ 2024-11-25
    OF - director → CIF 0
  • 7
    Fraser, Miranda Claire
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2024-04-29
    OF - director → CIF 0
  • 8
    Fraser, Alexander Campbell
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2024-04-29
    OF - director → CIF 0
    Mr Alexander Campbell Fraser
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Ellis, David Mcdonald
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2020-12-29 ~ 2024-04-29
    OF - director → CIF 0
  • 10
    Steventon, James Howard, Mr.
    Director born in April 1968
    Individual
    Officer
    2024-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 11
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - director → CIF 0
  • 12
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-12 ~ 2024-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

SOCONNECT LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
3,439 GBP2024-03-31
7,930 GBP2023-03-31
Property, Plant & Equipment
62,687 GBP2024-03-31
121,123 GBP2023-03-31
Fixed Assets
66,126 GBP2024-03-31
129,053 GBP2023-03-31
Debtors
1,396,194 GBP2024-03-31
1,151,667 GBP2023-03-31
Cash at bank and in hand
506,961 GBP2024-03-31
192,884 GBP2023-03-31
Current Assets
1,903,155 GBP2024-03-31
1,344,551 GBP2023-03-31
Creditors
Current
1,068,118 GBP2024-03-31
1,238,073 GBP2023-03-31
Net Current Assets/Liabilities
835,037 GBP2024-03-31
106,478 GBP2023-03-31
Total Assets Less Current Liabilities
901,163 GBP2024-03-31
235,531 GBP2023-03-31
Creditors
Non-current
-13,608 GBP2024-03-31
-35,478 GBP2023-03-31
Net Assets/Liabilities
872,055 GBP2024-03-31
174,553 GBP2023-03-31
Equity
Called up share capital
754 GBP2024-03-31
754 GBP2023-03-31
Capital redemption reserve
330 GBP2024-03-31
330 GBP2023-03-31
Retained earnings (accumulated losses)
870,971 GBP2024-03-31
173,469 GBP2023-03-31
Equity
872,055 GBP2024-03-31
174,553 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,473 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,034 GBP2024-03-31
5,543 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,491 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3,439 GBP2024-03-31
7,930 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,829 GBP2024-03-31
264,761 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-58,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,142 GBP2024-03-31
143,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
62,687 GBP2024-03-31
121,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
20,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,305 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
12,458 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
596,917 GBP2024-03-31
539,227 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
799,277 GBP2024-03-31
612,440 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,396,194 GBP2024-03-31
1,151,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
337,049 GBP2024-03-31
482,164 GBP2023-03-31
Amounts owed to group undertakings
Current
67,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
403,604 GBP2024-03-31
250,279 GBP2023-03-31
Other Creditors
Current
327,465 GBP2024-03-31
438,266 GBP2023-03-31
Non-current
13,608 GBP2024-03-31
35,478 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,117 GBP2024-03-31
3,494 GBP2023-03-31
Between one and five year
3,117 GBP2023-03-31
All periods
3,117 GBP2024-03-31
6,611 GBP2023-03-31
Related profiles found in government register
  • SOCONNECT LIMITED
    Info
    Registered number SC391588
    Apex Hotels House, 1 Mid New Cultins, Edinburgh EH11 4DH
    Private Limited Company incorporated on 2011-01-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SOCONNECT LIMITED
    S
    Registered number Sc391588
    Tweed House, Tweed Horizons, Newtown St Boswells, United Kingdom, TD6 0SG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    60,106 GBP2023-03-31
    Person with significant control
    2020-12-29 ~ 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

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