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
3
- 1
Auld, Steven Malcolm
Born in June 1960Individual (15 offsprings)Officer
2025-01-18 ~ nowOF - Director → CIF 0 - 2
Auld, Deborah Anne
Born in July 1969Individual (7 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0Auld, Deborah Anne
Self EmployedIndividual (7 offsprings)Officer 1997-12-10 ~ nowOF - Secretary → CIF 0 - 3
Unit 6, Martinfield, Welwyn Garden City, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)564,125 GBP2024-12-31Person with significant control 2021-02-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Human, Matthew Jonathan
Director born in July 1965Individual (1 offspring)Officer 1997-12-10 ~ 2003-02-14OF - Director → CIF 0 - 2
Mr Andrew John Brabrook
Born in June 1980IndividualPerson with significant control 2016-06-01 ~ 2016-06-01PE - Has significant influence or control → CIF 0 - 3
Auld, Adrian Malcolm
Self Employed born in February 1963IndividualOfficer 1997-12-10 ~ 2025-01-18OF - Director → CIF 0Mr Adrian Malcolm Auld
Born in February 1963IndividualPerson with significant control 2016-12-01 ~ 2021-02-26PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-12-10 ~ 1997-12-10PE - Nominee Director → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-12-10 ~ 1997-12-10PE - Nominee Secretary → CIF 0
Company in focus
VOICE SERVICES LIMITED
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
25,723 GBP2024-12-31
52,353 GBP2023-12-31
Total Inventories
9,369 GBP2024-12-31
8,319 GBP2023-12-31
Debtors
221,031 GBP2024-12-31
245,582 GBP2023-12-31
Cash at bank and in hand
48,051 GBP2024-12-31
79,603 GBP2023-12-31
Current Assets
278,451 GBP2024-12-31
333,504 GBP2023-12-31
Creditors
Current
242,603 GBP2024-12-31
245,974 GBP2023-12-31
Net Current Assets/Liabilities
35,848 GBP2024-12-31
87,530 GBP2023-12-31
Total Assets Less Current Liabilities
61,571 GBP2024-12-31
139,883 GBP2023-12-31
Creditors
Non-current
-46,666 GBP2024-12-31
-133,333 GBP2023-12-31
Net Assets/Liabilities
10,743 GBP2024-12-31
622 GBP2023-12-31
Equity
Called up share capital
7,600 GBP2024-12-31
7,600 GBP2023-12-31
Share premium
-49,500 GBP2024-12-31
-49,500 GBP2023-12-31
Retained earnings (accumulated losses)
52,643 GBP2024-12-31
42,522 GBP2023-12-31
Equity
10,743 GBP2024-12-31
622 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,018 GBP2024-12-31
24,018 GBP2023-12-31
Furniture and fittings
10,681 GBP2024-12-31
10,681 GBP2023-12-31
Motor vehicles
29,000 GBP2024-12-31
55,495 GBP2023-12-31
Computers
65,201 GBP2024-12-31
64,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,900 GBP2024-12-31
154,938 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,809 GBP2024-12-31
22,406 GBP2023-12-31
Furniture and fittings
8,053 GBP2024-12-31
7,396 GBP2023-12-31
Motor vehicles
12,695 GBP2024-12-31
14,948 GBP2023-12-31
Computers
59,620 GBP2024-12-31
57,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,177 GBP2024-12-31
102,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
403 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
657 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,611 GBP2024-01-01 ~ 2024-12-31
Computers
1,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,209 GBP2024-12-31
1,612 GBP2023-12-31
Furniture and fittings
2,628 GBP2024-12-31
3,285 GBP2023-12-31
Motor vehicles
16,305 GBP2024-12-31
40,547 GBP2023-12-31
Computers
5,581 GBP2024-12-31
6,909 GBP2023-12-31
Merchandise
9,369 GBP2024-12-31
8,319 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,203 GBP2024-12-31
145,735 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,452 GBP2024-12-31
Other Debtors
Current
86,000 GBP2024-12-31
86,000 GBP2023-12-31
Prepayments
Current
4,376 GBP2024-12-31
13,847 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
221,031 GBP2024-12-31
245,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,055 GBP2024-12-31
24,703 GBP2023-12-31
Amounts owed to group undertakings
Current
49,057 GBP2024-12-31
Corporation Tax Payable
Current
5,907 GBP2024-12-31
3,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,058 GBP2024-12-31
14,454 GBP2023-12-31
Other Creditors
Current
15,087 GBP2024-12-31
57,463 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,120 GBP2024-12-31
14,153 GBP2023-12-31
Accrued Liabilities
Current
2,501 GBP2024-12-31
2,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
46,666 GBP2024-12-31
133,333 GBP2023-12-31
Bank Borrowings
Secured
126,666 GBP2024-12-31
213,333 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,162 GBP2024-12-31
5,928 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,162 GBP2024-12-31
5,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760,000 shares2024-12-31
- Registered number 03478609
VOICE SERVICES LIMITED
InfoUnit 6, Martinfield, Welwyn Garden City, Hertfordshire AL7 1HGPRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.