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 2
  • 1
    Eyre, Dennis
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Dennis Eyre
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Lynn Eyre
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    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
Ceased 5
  • 1
    Eyre, Verity Jane
    Individual
    Officer
    2007-06-29 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 2
    Chesterton, Stewart Richard
    Computer Technical Engineer born in August 1965
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Caborn, David
    Sales Director born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 2007-06-12
    OF - Director → CIF 0
  • 4
    Eyre, Dennis
    Individual (3 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Hallam, Michael John
    Computer Programmer born in May 1937
    Individual
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
parent relation
Company in focus

VOYAGER SYSTEMS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,176 GBP2024-03-31
6,929 GBP2023-03-31
Debtors
453 GBP2024-03-31
99,041 GBP2023-03-31
Cash at bank and in hand
7,108 GBP2024-03-31
6,283 GBP2023-03-31
Current Assets
7,561 GBP2024-03-31
105,324 GBP2023-03-31
Net Current Assets/Liabilities
-17,350 GBP2024-03-31
80,307 GBP2023-03-31
Total Assets Less Current Liabilities
-12,174 GBP2024-03-31
87,236 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,546 GBP2024-03-31
-11,638 GBP2023-03-31
Net Assets/Liabilities
-18,720 GBP2024-03-31
75,598 GBP2023-03-31
Equity
Called up share capital
72 GBP2024-03-31
72 GBP2023-03-31
Share premium
36 GBP2024-03-31
36 GBP2023-03-31
Retained earnings (accumulated losses)
-18,828 GBP2024-03-31
75,490 GBP2023-03-31
Equity
-18,720 GBP2024-03-31
75,598 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,454 GBP2024-03-31
268,454 GBP2023-03-31
Vehicles
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
280,454 GBP2024-03-31
280,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,479 GBP2024-03-31
263,126 GBP2023-03-31
Vehicles
10,799 GBP2024-03-31
10,399 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,278 GBP2024-03-31
273,525 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,353 GBP2023-04-01 ~ 2024-03-31
Vehicles
400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,975 GBP2024-03-31
5,328 GBP2023-03-31
Vehicles
1,201 GBP2024-03-31
1,601 GBP2023-03-31
Trade Debtors/Trade Receivables
39 GBP2024-03-31
270 GBP2023-03-31
Other Debtors
414 GBP2024-03-31
98,771 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
5,092 GBP2024-03-31
4,967 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,998 GBP2024-03-31
9,012 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,785 GBP2024-03-31
3,155 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,036 GBP2024-03-31
7,883 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,546 GBP2024-03-31
11,638 GBP2023-03-31

Related profiles found in government register
  • VOYAGER SYSTEMS LIMITED
    Info
    Registered number 01854086
    Unit 17 Step Business Centre Wortley Road, Deepcar, Sheffield S36 2UH
    Private Limited Company incorporated on 1984-10-10 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • VOYAGER SYSTEMS LIMITED
    S
    Registered number 01854086
    473, Manchester Road, Stocksbridge, Sheffield, England, S36 1DH
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,157 GBP2019-03-31
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.