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
    Rosenthal, James Arthur
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Twomey, Michael William
    Legal Counsel born in April 1984
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -373,278 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Tamblin, James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2023-05-10
    OF - Director → CIF 0
    Mr James Tamblin
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hockley, Katy Jane
    Individual
    Officer
    2013-04-04 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Crofton, Oliver
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Geddes, William
    Non-Executive Director born in November 1965
    Individual (9 offsprings)
    Officer
    2016-09-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Hockley, Jake
    Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Jake Hockley
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
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
552023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment
44,012 GBP2023-12-31
63,801 GBP2022-12-31
Fixed Assets
44,012 GBP2023-12-31
63,801 GBP2022-12-31
Debtors
Current
4,220,909 GBP2023-12-31
3,477,462 GBP2022-12-31
Cash at bank and in hand
1,201,821 GBP2023-12-31
257,427 GBP2022-12-31
Current Assets
5,422,730 GBP2023-12-31
3,734,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,955,407 GBP2023-12-31
-7,819,789 GBP2022-12-31
Net Current Assets/Liabilities
-3,532,677 GBP2023-12-31
-4,084,900 GBP2022-12-31
Total Assets Less Current Liabilities
-3,488,665 GBP2023-12-31
-4,021,099 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,844 GBP2023-12-31
Net Assets/Liabilities
-3,500,509 GBP2023-12-31
-4,021,099 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-3,500,709 GBP2023-12-31
-4,021,299 GBP2022-12-31
Equity
-3,500,509 GBP2023-12-31
-4,021,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
189,296 GBP2023-12-31
168,154 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
104,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
42,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
145,284 GBP2023-12-31
Property, Plant & Equipment
Computers
44,012 GBP2023-12-31
63,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,817,932 GBP2023-12-31
2,791,769 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,956 GBP2023-12-31
8,755 GBP2022-12-31
Other Debtors
Current
3,163 GBP2023-12-31
78,047 GBP2022-12-31
Prepayments/Accrued Income
Current
1,385,858 GBP2023-12-31
598,891 GBP2022-12-31
Bank Borrowings
Current
10,648 GBP2023-12-31
33,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,527 GBP2023-12-31
179,860 GBP2022-12-31
Amounts owed to group undertakings
Current
3,401,629 GBP2023-12-31
3,870,152 GBP2022-12-31
Taxation/Social Security Payable
Current
587,588 GBP2023-12-31
674,655 GBP2022-12-31
Other Creditors
Current
117,271 GBP2023-12-31
100,119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,676,744 GBP2023-12-31
2,961,863 GBP2022-12-31
Creditors
Current
8,955,407 GBP2023-12-31
7,819,789 GBP2022-12-31
Bank Borrowings
Non-current
11,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • BLUEVOYANT LTD
    Info
    MARCLAY ASSOCIATES LTD - 2022-01-19
    Registered number 08259952
    16 Great Queen Street, London WC2B 5AH
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.