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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
Active 5
  • 1
    Svanes, Tor Andreas
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hetland, Børge
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Verwegen, Marko Lambertus Henricus
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr Robert Anthony Palumbo
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Heathcote, Glenn
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2015-01-25
    OF - Director → CIF 0
  • 3
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Pilkington, Richard Arthur
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Robinson, Michael Stuart
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Mr Kensaku Watari
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2021-01-29 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Hayes, Thomas
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Cauter, Michael Lee
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Yamazumi, Takahiro
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Leeuwen, Hayley Teresa Van
    Marketing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 14
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    DE FACTO 1962 LIMITED - 2012-05-30
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    icon of address71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-07 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VOYAGER WORLDWIDE (UK) LIMITED

Previous names
DPM 2012 LIMITED - 2012-10-19
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Turnover/Revenue
12,039,135 GBP2023-04-01 ~ 2024-03-31
11,957,300 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,668,904 GBP2023-04-01 ~ 2024-03-31
-9,374,871 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,370,231 GBP2023-04-01 ~ 2024-03-31
2,582,429 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,980,701 GBP2023-04-01 ~ 2024-03-31
-5,061,648 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,583,355 GBP2023-04-01 ~ 2024-03-31
-2,471,734 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,760,514 GBP2023-04-01 ~ 2024-03-31
584,966 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,866,914 GBP2023-04-01 ~ 2024-03-31
-1,935,709 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,866,914 GBP2023-04-01 ~ 2024-03-31
-1,941,062 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,866,914 GBP2023-04-01 ~ 2024-03-31
-1,941,062 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
87,517 GBP2024-03-31
116,773 GBP2023-03-31
Fixed Assets - Investments
8,427 GBP2024-03-31
8,427 GBP2023-03-31
Fixed Assets
95,944 GBP2024-03-31
125,200 GBP2023-03-31
Debtors
Current
46,807,939 GBP2024-03-31
37,727,034 GBP2023-03-31
Cash at bank and in hand
492,076 GBP2024-03-31
576,518 GBP2023-03-31
Current Assets
47,300,015 GBP2024-03-31
38,303,552 GBP2023-03-31
Net Current Assets/Liabilities
-15,261,713 GBP2024-03-31
-13,424,055 GBP2023-03-31
Net Assets/Liabilities
-15,165,769 GBP2024-03-31
-13,298,855 GBP2023-03-31
Equity
Called up share capital
1,159,461 GBP2024-03-31
1,159,461 GBP2023-03-31
1,159,461 GBP2022-03-31
Share premium
2,768,891 GBP2024-03-31
2,768,891 GBP2023-03-31
2,768,891 GBP2022-03-31
Retained earnings (accumulated losses)
-19,094,121 GBP2024-03-31
-17,227,207 GBP2023-03-31
-15,286,145 GBP2022-03-31
Equity
-15,165,769 GBP2024-03-31
-13,298,855 GBP2023-03-31
-11,357,793 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,866,914 GBP2023-04-01 ~ 2024-03-31
-1,941,062 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
29,256 GBP2023-04-01 ~ 2024-03-31
42,336 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,142,380 GBP2023-04-01 ~ 2024-03-31
2,148,050 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
218,101 GBP2023-04-01 ~ 2024-03-31
217,528 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,612,565 GBP2023-04-01 ~ 2024-03-31
2,578,512 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Director Remuneration
143,921 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,950 GBP2023-04-01 ~ 2024-03-31
8,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-466,729 GBP2023-04-01 ~ 2024-03-31
-367,785 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,625,000 GBP2024-03-31
5,625,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
4,593,000 GBP2024-03-31
4,593,000 GBP2023-03-31
Intangible Assets - Gross Cost
10,218,000 GBP2024-03-31
10,218,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,625,000 GBP2024-03-31
5,625,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
4,593,000 GBP2024-03-31
4,593,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,218,000 GBP2024-03-31
10,218,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,638 GBP2024-03-31
126,638 GBP2023-03-31
Tools/Equipment for furniture and fittings
656,724 GBP2024-03-31
656,724 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
783,362 GBP2024-03-31
783,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,514 GBP2024-03-31
124,514 GBP2023-03-31
Tools/Equipment for furniture and fittings
571,331 GBP2024-03-31
542,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,845 GBP2024-03-31
666,589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,124 GBP2024-03-31
2,124 GBP2023-03-31
Tools/Equipment for furniture and fittings
85,393 GBP2024-03-31
114,649 GBP2023-03-31
Investments in Subsidiaries
8,427 GBP2024-03-31
Investments in group undertakings and participating interests
8,427 GBP2024-03-31
8,427 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
8,427 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
745,495 GBP2024-03-31
Amounts falling due within one year, Current
9,153,462 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,507,173 GBP2024-03-31
Amounts falling due within one year, Current
10,497 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
46,807,939 GBP2024-03-31
Amounts falling due within one year, Current
37,727,034 GBP2023-03-31
Cash and Cash Equivalents
492,076 GBP2024-03-31
576,518 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
423 GBP2024-03-31
Trade Creditors/Trade Payables
155,149 GBP2024-03-31
18,533,777 GBP2023-03-31
Taxation/Social Security Payable
85,648 GBP2024-03-31
22,550 GBP2023-03-31
Other Creditors
112,961 GBP2023-03-31
Corporation Tax Payable
16,015 GBP2023-03-31
Bank Borrowings
Current
13,824,350 GBP2023-03-31
Bank Overdrafts
Current
423 GBP2024-03-31
Total Borrowings
Current
423 GBP2024-03-31
13,824,350 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,159,461 shares2024-03-31
1,159,461 shares2023-03-31
Related profiles found in government register
  • VOYAGER WORLDWIDE (UK) LIMITED
    Info
    DPM 2012 LIMITED - 2012-10-19
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-10-19
    DPM EUROPE LIMITED - 2012-10-19
    Registered number 08190145
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • VOYAGER WORLDWIDE (UK) LIMITED
    S
    Registered number 08190145
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2003 LIMITED - 2012-11-29
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    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
  • 2
    LEDGE 1080 LIMITED - 2009-06-01
    icon of addressNeo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.