The Scale Factory Limited
- Company number
- 06784929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2009
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Graphite Capital Management LLP (110 companies)
Registered office
Previous names
- The Scale Factory Limited (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Richard | Director | 1 Oct 2025 | |
| THOMPSON, Christopher Paul | Director | 15 Nov 2024 | |
| FRODIN, Richard | Director | 15 Nov 2024 | |
| BRIANT, Jenny Elizabeth | Director | 15 Nov 2024 | 2 Mar 2026 |
| THOMPSON, Jonathan Andrew | Director | 15 Nov 2024 | 2 Mar 2026 |
| GAWTHORP, Ashley William | Director | 15 Nov 2024 | 2 Mar 2026 |
| PICKFORD, Matthew Edward | Director | 15 Nov 2024 | 19 Sep 2025 |
| MEAD, Michael | Director | 16 Feb 2022 | 15 Nov 2024 |
| BOLLAND, Jemma Marie | Director | 28 Nov 2019 | 15 Nov 2024 |
| TOPPER, Jonathan Mark | Director | 7 Jan 2009 | 15 Nov 2024 |
| GRIFFITHS, Michael Barnes | Director | 7 Jan 2009 | 10 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Scale Factory Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2019 | |
| Mr Jon Mark Topper | Significant Influence Or Control | 10 Jul 2019 | 15 Nov 2024 |
| Mr Jonathan Mark Topper | Ownership Of Shares 25 To 50 Percent | 5 Sep 2018 | 10 Jul 2019 |
| Mr Michael Barnes Griffiths | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Mar 2024 | £178,688 | £480,665 | 26 |
| 31 Mar 2023 | -£55,546 | - | 26 |
| 31 Mar 2022 | £171,774 | - | 22 |
| 30 Apr 2021 | £111,385 | £226,098 | 20 |
| 30 Apr 2020 | £73,505 | - | 19 |
| 30 Apr 2019 | £83,675 | £47,036 | 16 |
| 30 Apr 2018 | £147,167 | £40,669 | 10 |
| 30 Apr 2017 | £177,613 | - | - |
| 30 Apr 2016 | £179,334 | £66,295 | - |
| 30 Apr 2015 | £149,860 | £141,568 | - |
| 30 Apr 2014 | £69,728 | £74,746 | - |
| 30 Apr 2013 | £63,050 | £58,258 | - |
| 30 Apr 2012 | £74,527 | £77,859 | - |
| 30 Apr 2011 | £80,702 | £85,110 | - |
| 30 Apr 2010 | - | - | - |
Connections
Owned by
The Scale Factory Limited → The Scale Factory Topco Limited → Ten10 Group Limited → Wave Bidco Limited → Wave Midco 2 Limited → Wave Midco 1 Limited
Directors’ other companies
- FRODIN, Richard - Director at Ten10 Solutions Limited
- FRODIN, Richard - Director at Wave Bidco Limited
- FRODIN, Richard - Director at Wave Midco 1 Limited
- FRODIN, Richard - Director at Wave Midco 2 Limited
- FRODIN, Richard - Director at Wave Topco Limited
- GOLDSMITH, Richard - Director at Ten10 Solutions Limited
- GOLDSMITH, Richard - Director at Wave Bidco Limited
- GOLDSMITH, Richard - Director at Wave Midco 1 Limited
- GOLDSMITH, Richard - Director at Wave Midco 2 Limited
- GOLDSMITH, Richard - Director at Wave Topco Limited
Companies at the same address
- Centre4 Testing Limited (05017450)
- Ten10 Group Limited (09374030)
- Ten10 Solutions Limited (06326413)
- The Scale Factory Topco Limited (11961403)
- Wave Bidco Limited (12938546)
- Wave Midco 1 Limited (12938534)
- Wave Midco 2 Limited (12938613)
- Wave Topco Limited (12943225)