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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 11
  • 1
    Tucker, Maria Theresa
    Individual (1 offspring)
    Officer
    2001-11-24 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Zanetti, Martino
    Born in March 1944
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Martino Zanetti
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Zanetti, Arianna
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Neil Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Davis, Emma Louise
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Davis, Emma Louise
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bowater, Mandy
    Administrator
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Zanetti, Fabrizio
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Fabrizio Zanetti
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Tucker, Andrew Christopher
    Sales And Marketing born in August 1963
    Individual (8 offsprings)
    Officer
    2001-11-24 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Andrew Christopher Tucker
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-11-21 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 10
    7a Ilsham Road, Torquay, Devon
    Corporate (18 offsprings)
    Officer
    2003-02-26 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-11-21 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOYAGER COFFEE LIMITED

Period: 2019-04-16 ~ now
Company number: 04326626
Registered names
VOYAGER COFFEE LIMITED - now 09330062
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Intangible Assets
2,795 GBP2024-12-31
1,852 GBP2023-12-31
Property, Plant & Equipment
259,341 GBP2024-12-31
235,763 GBP2023-12-31
Fixed Assets
262,136 GBP2024-12-31
237,615 GBP2023-12-31
Debtors
161,050 GBP2024-12-31
155,702 GBP2023-12-31
Cash at bank and in hand
39,035 GBP2024-12-31
31,805 GBP2023-12-31
Current Assets
311,239 GBP2024-12-31
317,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-309,845 GBP2024-12-31
-267,421 GBP2023-12-31
Net Current Assets/Liabilities
1,394 GBP2024-12-31
50,477 GBP2023-12-31
Total Assets Less Current Liabilities
263,530 GBP2024-12-31
288,092 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64,649 GBP2024-12-31
-82,695 GBP2023-12-31
Net Assets/Liabilities
171,421 GBP2024-12-31
177,290 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
171,419 GBP2024-12-31
177,288 GBP2023-12-31
Equity
171,421 GBP2024-12-31
177,290 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,717 GBP2024-12-31
3,417 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,922 GBP2024-12-31
1,565 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
357 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,795 GBP2024-12-31
1,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,715 GBP2023-12-31
Plant and equipment
615,232 GBP2024-12-31
591,863 GBP2023-12-31
Motor vehicles
185,667 GBP2024-12-31
159,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
818,614 GBP2024-12-31
769,227 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,090 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,177 GBP2023-12-31
Plant and equipment
441,260 GBP2024-12-31
394,654 GBP2023-12-31
Motor vehicles
103,564 GBP2024-12-31
125,633 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,273 GBP2024-12-31
533,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,627 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,021 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
173,972 GBP2024-12-31
197,209 GBP2023-12-31
Motor vehicles
82,103 GBP2024-12-31
34,016 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
127,694 GBP2024-12-31
124,766 GBP2023-12-31
Other Debtors
Current
11,296 GBP2024-12-31
12,207 GBP2023-12-31
Prepayments/Accrued Income
Current
22,060 GBP2024-12-31
18,729 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
161,050 GBP2024-12-31
155,702 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,999 GBP2024-12-31
53,867 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,244 GBP2024-12-31
15,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,112 GBP2024-12-31
129,302 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,549 GBP2024-12-31
17,731 GBP2023-12-31
Other Creditors
Current
5,288 GBP2024-12-31
3,090 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,754 GBP2024-12-31
12,504 GBP2023-12-31
Creditors
Current
309,845 GBP2024-12-31
267,421 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,816 GBP2024-12-31
11,862 GBP2023-12-31
Creditors
Non-current
64,649 GBP2024-12-31
82,695 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,700 GBP2024-12-31

Related profiles found in government register
  • VOYAGER COFFEE LIMITED
    Info
    COFFEE WEST LIMITED - 2019-04-16
    Registered number 04326626
    Unit 6, Mardleway Business Park, Buckfastleigh, Devon TQ11 0JL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • VOYAGER COFFEE LIMITED
    S
    Registered number 04326626
    Unit 6, Mardle Way Business Park, Buckfastleigh, Devon, England, TQ11 0JL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COFFEE WEST LIMITED
    - now 09330062 04326626
    VOYAGER COFFEE LIMITED - 2019-04-16
    Unit 6 Mardle Way Business Park, Buckfastleigh, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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