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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 6
  • 1
    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
  • 2
    Eyre, Dennis
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
    Eyre, Dennis
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2007-06-29
    OF - Secretary → 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
  • 3
    Hallam, Michael John
    Computer Programmer born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Chesterton, Stewart Richard
    Computer Technical Engineer born in August 1965
    Individual (9 offsprings)
    Officer
    1992-12-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Caborn, David
    Sales Director born in April 1963
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Eyre, Verity Jane
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2018-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VOYAGER SYSTEMS LIMITED

Period: 1984-10-10 ~ now
Company number: 01854086
Registered name
VOYAGER SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
3,613 GBP2025-03-31
5,176 GBP2024-03-31
Debtors
964 GBP2025-03-31
453 GBP2024-03-31
Cash at bank and in hand
6,006 GBP2025-03-31
7,108 GBP2024-03-31
Current Assets
6,970 GBP2025-03-31
7,561 GBP2024-03-31
Net Current Assets/Liabilities
-14,993 GBP2025-03-31
-17,350 GBP2024-03-31
Total Assets Less Current Liabilities
-11,380 GBP2025-03-31
-12,174 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,326 GBP2025-03-31
-6,546 GBP2024-03-31
Net Assets/Liabilities
-12,706 GBP2025-03-31
-18,720 GBP2024-03-31
Equity
Called up share capital
72 GBP2025-03-31
72 GBP2024-03-31
Share premium
36 GBP2025-03-31
36 GBP2024-03-31
Retained earnings (accumulated losses)
-12,814 GBP2025-03-31
-18,828 GBP2024-03-31
Equity
-12,706 GBP2025-03-31
-18,720 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,454 GBP2025-03-31
268,454 GBP2024-03-31
Vehicles
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
280,454 GBP2025-03-31
280,454 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,742 GBP2025-03-31
264,479 GBP2024-03-31
Vehicles
11,099 GBP2025-03-31
10,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,841 GBP2025-03-31
275,278 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,263 GBP2024-04-01 ~ 2025-03-31
Vehicles
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,712 GBP2025-03-31
3,975 GBP2024-03-31
Vehicles
901 GBP2025-03-31
1,201 GBP2024-03-31
Trade Debtors/Trade Receivables
159 GBP2025-03-31
39 GBP2024-03-31
Other Debtors
805 GBP2025-03-31
414 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
5,220 GBP2025-03-31
5,092 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,983 GBP2025-03-31
8,998 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,530 GBP2025-03-31
2,785 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,230 GBP2025-03-31
8,036 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,326 GBP2025-03-31
6,546 GBP2024-03-31

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 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 1
  • 1
    VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED
    02570828 02464348
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Dissolved on 2023-02-25 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.