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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Black, Marion
    Administrator born in November 1949
    Individual (1503 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Dalton, Joanne
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-07-11
    OF - Director → CIF 0
    Mrs Joanne Dalton
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2018-06-30 ~ 2021-02-12
    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
  • 3
    Hopwood, Craig William
    Finance Director born in June 1971
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Berthelson, Christian
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Hood, Benjamin William
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Ian Richard
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Robert
    Salesman born in July 1966
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Hunkin, Ellen
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    Morse, Simon Arthur Davidson
    Born in April 1952
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Thomas Cale
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Mcsorley, Lucinda Kate
    Managing Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2015-08-03
    OF - Director → CIF 0
    Mrs Lucinda Kate Flanagan
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Emson, Alexander Chase
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Knowles, Anthony
    Director born in November 1958
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Pajkovic, Masa
    Fintech Consultant born in July 1980
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2021-02-12
    OF - Director → CIF 0
    Ms Masa Pajkovic
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    2018-06-30 ~ 2021-02-12
    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
  • 15
    Store, David Michael
    Consultant born in August 1979
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2017-04-18
    OF - Director → CIF 0
    Store, David Micheal
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2017-10-09 ~ 2018-01-19
    OF - Director → CIF 0
    Mr David Michael Store
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-01-10
    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
  • 16
    Evans, Steven Philip
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2019-09-17 ~ 2021-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLY GROUP LTD

Period: 2023-02-20 ~ now
Company number: 09497775
Registered names
VOLY GROUP LTD - now
ADARIS GLOBAL LTD - 2023-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,795,643 GBP2025-03-31
1,614,211 GBP2024-03-31
Fixed Assets
5,795,643 GBP2025-03-31
1,614,211 GBP2024-03-31
Debtors
4,031,737 GBP2025-03-31
4,376,809 GBP2024-03-31
Cash at bank and in hand
1,823 GBP2025-03-31
1,485 GBP2024-03-31
Current Assets
4,033,560 GBP2025-03-31
4,378,294 GBP2024-03-31
Creditors
Current
2,377,135 GBP2025-03-31
461,027 GBP2024-03-31
Net Current Assets/Liabilities
1,656,425 GBP2025-03-31
3,917,267 GBP2024-03-31
Total Assets Less Current Liabilities
7,452,068 GBP2025-03-31
5,531,478 GBP2024-03-31
Creditors
Non-current
7,791,452 GBP2025-03-31
5,082,216 GBP2024-03-31
Net Assets/Liabilities
-339,384 GBP2025-03-31
449,262 GBP2024-03-31
Equity
Called up share capital
2,613 GBP2025-03-31
2,433 GBP2024-03-31
Share premium
773,952 GBP2025-03-31
720,341 GBP2024-03-31
Retained earnings (accumulated losses)
-1,115,949 GBP2025-03-31
-273,512 GBP2024-03-31
Equity
-339,384 GBP2025-03-31
449,262 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,927 GBP2024-03-31
Computers
6,563 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,927 GBP2024-03-31
Computers
6,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,490 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
5,795,643 GBP2025-03-31
1,614,211 GBP2024-03-31
Additions to investments
4,181,432 GBP2025-03-31
Investments in Group Undertakings
5,795,643 GBP2025-03-31
1,614,211 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,967,775 GBP2025-03-31
4,330,449 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,962 GBP2025-03-31
Current, Amounts falling due within one year
46,360 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,031,737 GBP2025-03-31
Current, Amounts falling due within one year
4,376,809 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,741 GBP2025-03-31
39,577 GBP2024-03-31
Amounts owed to group undertakings
Current
21,100 GBP2025-03-31
12,600 GBP2024-03-31
Accrued Liabilities
Current
76,748 GBP2025-03-31
8,851 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,500,000 GBP2025-03-31
Other Creditors
Non-current
4,891,452 GBP2025-03-31
4,582,216 GBP2024-03-31
Bank Borrowings
Secured
2,000,000 GBP2025-03-31
Related profiles found in government register
  • VOLY GROUP LTD
    Info
    ADARIS GLOBAL LTD - 2023-02-20
    Registered number 09497775
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VOLY GROUP LTD
    S
    Registered number 09497775
    5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England, SK8 3TD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GOSEA DIGITAL LTD.
    - now 10567202
    TRUE BEARING DIGITAL LTD. - 2017-10-25
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-02 ~ now
    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
  • 2
    PINPOINT WORKS LIMITED
    - now 09304080
    FOURTH MATE LIMITED - 2016-03-09
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    VOLY ENTERTAINMENT LIMITED
    - now 11839927
    VOLY MUSIC LIMITED
    - 2024-11-21 11839927
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VOLY IP LIMITED
    10412396
    87 Station Road, Ashington, Northumberland, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VOLY LIMITED
    10412388
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-10-05 ~ 2016-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.