Scale Factory Limited
- Company number
- 06326413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2007
- Nature of business
- Information technology consultancy activities
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Previous names
- Ten10 Solutions Limited (until 1 Oct 2026)
- Rolco 278 Limited (until 23 Nov 2007)
- The Test People Limited (until 16 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Richard | Director | 1 Oct 2025 | |
| FRODIN, Richard | Director | 7 Jun 2023 | |
| THOMPSON, Christopher Paul | Director | 1 Dec 2008 | |
| BRIANT, Jenny Elizabeth | Director | 7 Jun 2023 | 2 Mar 2026 |
| THOMPSON, Jonathan Andrew | Director | 7 Jun 2023 | 2 Mar 2026 |
| GAWTHORP, Ashley William | Director | 21 Jul 2008 | 2 Mar 2026 |
| PICKFORD, Matthew Edward | Director | 31 Jan 2018 | 19 Sep 2025 |
| SHAW, Chris | Director | 1 Sep 2017 | 2 Jul 2024 |
| WINTER, Gavin | Director | 22 Apr 2008 | 4 Oct 2019 |
| CAMERON, Ruairidh Gregor | Director | 21 Apr 2017 | 15 Dec 2017 |
| WORNE, Miles Dymoke | Director | 14 Dec 2015 | 18 Aug 2017 |
| CLARKE, John Paul | Director | 12 Apr 2017 | 12 Apr 2017 |
| BALLARD, Paul Nicholas | Director | 14 Dec 2015 | 2 Mar 2016 |
| BENTLEY, Stephen Peter | Secretary | 1 Oct 2012 | 14 Dec 2015 |
| SLIGHT, Andrew | Director | 23 Nov 2007 | 14 Dec 2015 |
| JONES, Colin Mansel | Director | 1 Oct 2012 | 1 Jul 2015 |
| UNWIN, Shona Louise | Secretary | 23 Nov 2007 | 30 Sep 2012 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate-Director | 27 Jul 2007 | 23 Nov 2007 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2007 | 23 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ten10 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £788,712 | £238,470 |
| 31 Mar 2013 | £675,875 | £193,295 |
| 31 Mar 2012 | £374,918 | £178,789 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Scale Factory Limited → Ten10 Group Limited → Wave Bidco Limited → Wave Midco 2 Limited → Wave Midco 1 Limited → Wave Topco Limited
Directors’ other companies
- FRODIN, Richard - Director at The Scale Factory Tradeco Limited
- GOLDSMITH, Richard - Director at The Scale Factory Tradeco Limited
Companies at the same address
- Centre4 Testing Limited (05017450)
- Ten10 Group Limited (09374030)
- The Scale Factory Topco Limited (11961403)
- The Scale Factory Tradeco Limited (06784929)
- Wave Bidco Limited (12938546)
- Wave Midco 1 Limited (12938534)
- Wave Midco 2 Limited (12938613)
- Wave Topco Limited (12943225)