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
Twomey, Michael William
Born in April 1984Individual (2 offsprings)Officer
2023-04-20 ~ nowOF - Director → CIF 0 - 2
Rosenthal, James Arthur
Born in May 1953Individual (3 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0 - 3
Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-504,520 GBP2024-12-31Person with significant control 2021-02-25 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
5
- 1
Geddes, William
Non-Executive Director born in November 1965Individual (9 offsprings)Officer 2016-09-08 ~ 2017-10-04OF - Director → CIF 0 - 2
Hockley, Jake
Consultant born in September 1977Individual (5 offsprings)Officer 2012-10-18 ~ 2022-06-08OF - Director → CIF 0Mr Jake Hockley
Born in September 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-02-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Crofton, Oliver
Director born in September 1982Individual (4 offsprings)Officer 2017-05-16 ~ 2018-12-10OF - Director → CIF 0 - 4
Hockley, Katy Jane
IndividualOfficer 2013-04-04 ~ 2021-06-30OF - Secretary → CIF 0 - 5
Tamblin, James
Director born in January 1980Individual (6 offsprings)Officer 2014-10-01 ~ 2023-05-10OF - Director → CIF 0Mr James Tamblin
Born in January 1980Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-02-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BLUEVOYANT LTD
Previous name
MARCLAY ASSOCIATES LTD - 2022-01-19
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
682024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Turnover/Revenue
17,396,396 GBP2024-01-01 ~ 2024-12-31
12,484,574 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-276,379 GBP2024-01-01 ~ 2024-12-31
-944,743 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,120,017 GBP2024-01-01 ~ 2024-12-31
11,539,831 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,331,375 GBP2024-01-01 ~ 2024-12-31
-11,021,159 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
788,642 GBP2024-01-01 ~ 2024-12-31
518,672 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,553 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
790,195 GBP2024-01-01 ~ 2024-12-31
518,672 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
790,195 GBP2024-01-01 ~ 2024-12-31
520,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
301,020 GBP2024-12-31
44,012 GBP2023-12-31
Fixed Assets
301,020 GBP2024-12-31
44,012 GBP2023-12-31
Debtors
Non-current
63,782 GBP2024-12-31
Current
4,392,562 GBP2024-12-31
4,220,909 GBP2023-12-31
Cash at bank and in hand
1,777,351 GBP2024-12-31
1,201,821 GBP2023-12-31
Current Assets
6,233,695 GBP2024-12-31
5,422,730 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,955,407 GBP2023-12-31
Net Current Assets/Liabilities
-2,849,699 GBP2024-12-31
-3,532,677 GBP2023-12-31
Total Assets Less Current Liabilities
-2,548,679 GBP2024-12-31
-3,488,665 GBP2023-12-31
Net Assets/Liabilities
-2,550,181 GBP2024-12-31
-3,500,509 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Other miscellaneous reserve
160,133 GBP2024-12-31
Retained earnings (accumulated losses)
-2,710,514 GBP2024-12-31
-3,500,709 GBP2023-12-31
-4,021,299 GBP2023-01-01
Equity
-2,550,181 GBP2024-12-31
-3,500,509 GBP2023-12-31
-4,021,099 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
790,195 GBP2024-01-01 ~ 2024-12-31
520,590 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,345,262 GBP2024-01-01 ~ 2024-12-31
7,134,751 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,206,724 GBP2024-01-01 ~ 2024-12-31
907,302 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,879,267 GBP2024-01-01 ~ 2024-12-31
8,290,156 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
197,549 GBP2024-01-01 ~ 2024-12-31
129,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
381,937 GBP2024-12-31
189,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
542,671 GBP2024-12-31
189,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
145,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
74,231 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
96,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
219,515 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,651 GBP2024-12-31
Property, Plant & Equipment
Computers
162,422 GBP2024-12-31
44,012 GBP2023-12-31
Other Debtors
Non-current
63,782 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,057,454 GBP2024-12-31
2,817,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,731 GBP2024-12-31
13,956 GBP2023-12-31
Other Debtors
Current
6,151 GBP2024-12-31
3,163 GBP2023-12-31
Prepayments/Accrued Income
Current
2,315,226 GBP2024-12-31
1,385,858 GBP2023-12-31
Bank Overdrafts
-2,039 GBP2024-12-31
Cash and Cash Equivalents
1,775,312 GBP2024-12-31
1,201,821 GBP2023-12-31
Bank Overdrafts
Current
2,039 GBP2024-12-31
Bank Borrowings
Current
13,278 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,789 GBP2024-12-31
161,527 GBP2023-12-31
Amounts owed to group undertakings
Current
1,075,829 GBP2024-12-31
3,401,629 GBP2023-12-31
Taxation/Social Security Payable
Current
664,430 GBP2024-12-31
587,588 GBP2023-12-31
Other Creditors
Current
70,599 GBP2024-12-31
117,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,120,430 GBP2024-12-31
4,676,744 GBP2023-12-31
Creditors
Current
9,083,394 GBP2024-12-31
8,955,407 GBP2023-12-31
Bank Borrowings
Non-current
1,502 GBP2024-12-31
11,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,578 GBP2024-12-31
242,000 GBP2023-12-31
Between one and five year
699,300 GBP2024-12-31
176,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,088,878 GBP2024-12-31
418,000 GBP2023-12-31
BLUEVOYANT LTD
InfoMARCLAY ASSOCIATES LTD - 2022-01-19Registered number 0825995216 Great Queen Street, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 2012-10-18 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 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.