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
4
- 1
Edstrom, Martin Olof
Born in January 1971Individual (19 offsprings)Officer
2023-12-28 ~ nowOF - Director → CIF 0 - 2
Walters, Jeremy Edward Charles
Born in September 1972Individual (42 offsprings)Officer 2023-12-28 ~ nowOF - Director → CIF 0 - 3
Durkan, Sarah
Individual (71 offsprings)Officer 2024-07-01 ~ nowOF - Secretary → CIF 0 - 4
PS NEWCO 1 LIMITED
- nowAGHOCO 2145 LIMITED - 2022-01-11
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-02-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Emerson, Brian
Accountant born in October 1946Individual (9 offsprings)Officer 2009-10-02 ~ 2014-08-22OF - Director → CIF 0Emerson, Brian
AccountantIndividual (9 offsprings)Officer 2009-06-23 ~ 2014-08-22OF - Secretary → CIF 0 - 2
Fowler, Russell Ashley
Management Consultant born in March 1967Individual (1 offspring)Officer 2008-08-05 ~ 2008-10-03OF - Director → CIF 0 - 3
Sparling, Joanne Melinda
Sales Director born in May 1967IndividualOfficer 2014-08-08 ~ 2016-12-02OF - Director → CIF 0 - 4
Clarke, Scott Alan
Director born in July 1968Individual (1 offspring)Officer 2022-02-02 ~ 2022-10-27OF - Director → CIF 0 - 5
Watt, Claire Louise
Cfo born in December 1974Individual (1 offspring)Officer 2022-10-27 ~ 2023-06-16OF - Director → CIF 0 - 6
Leech, Brian John
Marketing Services Consultant born in May 1961Individual (1 offspring)Officer 2009-10-02 ~ 2022-10-26OF - Director → CIF 0Mr Brian John Leech
Born in May 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-02-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Mcneill, Anne
Executive born in October 1963IndividualOfficer 2012-07-16 ~ 2020-02-14OF - Director → CIF 0Ms Anne Mcneill
Born in October 1963IndividualPerson with significant control 2016-04-06 ~ 2020-02-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Taylor, David Murdoch
Display Specialist born in December 1946Individual (2 offsprings)Officer 2008-08-05 ~ 2014-04-28OF - Director → CIF 0 - 9
Hoggarth, Philip David
Ceo born in February 1978Individual (1 offspring)Officer 2022-02-02 ~ 2023-12-28OF - Director → CIF 0 - 10
Kerr, John Thomas
Company Director born in February 1966Individual (4 offsprings)Officer 2017-02-06 ~ 2022-10-26OF - Director → CIF 0 - 11
Coates, Oliver Henry Francis
Management Consultant born in January 1956Individual (2 offsprings)Officer 2008-08-05 ~ 2009-01-12OF - Director → CIF 0Coates, Oliver Henry Francis
Individual (2 offsprings)Officer 2008-08-05 ~ 2009-06-23OF - Secretary → CIF 0 - 12
Maib, Keith
Company Director born in August 1958Individual (1 offspring)Officer 2023-06-16 ~ 2023-11-30OF - Director → CIF 0
Company in focus
VOX GROUP LIMITED
Previous names
VOX SUPPLY GROUP LIMITED - 2020-09-23
SHOPPER MARKETING SOLUTIONS LIMITED - 2014-02-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
549 GBP2021-12-31
Fixed Assets - Investments
273,684 GBP2021-12-31
81,254 GBP2020-12-31
Fixed Assets
274,233 GBP2021-12-31
81,254 GBP2020-12-31
Debtors
Current
2,421,507 GBP2021-12-31
1,802,413 GBP2020-12-31
Cash at bank and in hand
58,607 GBP2021-12-31
1,086,189 GBP2020-12-31
Current Assets
2,480,114 GBP2021-12-31
2,888,602 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,263,891 GBP2021-12-31
-704,010 GBP2020-12-31
Net Current Assets/Liabilities
1,216,223 GBP2021-12-31
2,184,592 GBP2020-12-31
Total Assets Less Current Liabilities
1,490,456 GBP2021-12-31
2,265,846 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,257,811 GBP2021-12-31
Net Assets/Liabilities
232,508 GBP2021-12-31
380,281 GBP2020-12-31
Equity
Called up share capital
63 GBP2021-12-31
143 GBP2020-12-31
143 GBP2020-01-01
Share premium
79,968 GBP2021-12-31
79,968 GBP2020-12-31
79,968 GBP2020-01-01
Capital redemption reserve
84 GBP2021-12-31
4 GBP2020-12-31
4 GBP2020-01-01
Other miscellaneous reserve
-2,533,627 GBP2020-12-31
-789,000 GBP2020-01-01
Retained earnings (accumulated losses)
152,393 GBP2021-12-31
2,833,793 GBP2020-12-31
990,713 GBP2020-01-01
Equity
232,508 GBP2021-12-31
380,281 GBP2020-12-31
281,828 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-217,116 GBP2021-01-01 ~ 2021-12-31
1,899,289 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,773 GBP2021-01-01 ~ 2021-12-31
1,899,289 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-147,773 GBP2021-01-01 ~ 2021-12-31
1,899,289 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-217,116 GBP2021-01-01 ~ 2021-12-31
217,116 GBP2021-01-01 ~ 2021-12-31
1,899,289 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,209 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-56,209 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
302021-01-01 ~ 2021-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
572020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,843 GBP2021-12-31
8,945 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,945 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,294 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
549 GBP2021-12-31
Investments in Subsidiaries
273,684 GBP2021-12-31
81,254 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,417,753 GBP2021-12-31
1,758,262 GBP2020-12-31
Other Debtors
Current
3,754 GBP2021-12-31
40,863 GBP2020-12-31
Prepayments/Accrued Income
Current
3,288 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28,380 GBP2021-12-31
10,395 GBP2020-12-31
Amounts owed to group undertakings
Current
530,747 GBP2021-12-31
224,702 GBP2020-12-31
Other Creditors
Current
624,336 GBP2021-12-31
447,635 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
80,428 GBP2021-12-31
21,278 GBP2020-12-31
Creditors
Current
1,263,891 GBP2021-12-31
704,010 GBP2020-12-31
Bank Borrowings
Non-current
1,257,811 GBP2021-12-31
1,885,565 GBP2020-12-31
Creditors
Non-current
1,257,811 GBP2021-12-31
1,885,565 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-137 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-137 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-137 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,400 shares2021-12-31
10,000 shares2020-12-31
VOX GROUP LIMITED
InfoVOX SUPPLY GROUP LIMITED - 2020-09-23SHOPPER MARKETING SOLUTIONS LIMITED - 2020-09-23Registered number 06664025Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EBPRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.