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 2
  • 1
    Davison, John
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sluppenvegen 6, 7037trondheim, Norway
    Corporate (1 offspring)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Carvell, Andrew Steven
    Managing Director born in September 1988
    Individual
    Officer
    2017-04-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Mollan, Kjetil
    Director born in October 1965
    Individual
    Officer
    2017-03-16 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Jorn Arve Longem
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-17 ~ 2020-08-10
    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
  • 4
    Ingar Ostby
    Born in April 1961
    Individual
    Person with significant control
    2017-03-17 ~ 2020-08-10
    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
  • 5
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2016-09-29 ~ 2017-03-16
    OF - Director → CIF 0
  • 6
    Arnold, Marguarite Joanna
    Company Director born in July 1981
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    PULSAR GROUP PLC - now
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    Longbow House, Chiswell Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ONE VOICE SOFTWARE LIMITED

Previous name
AI CONTROLPOINT LIMITED - 2017-03-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
39,768 GBP2019-12-31
59,652 GBP2018-12-31
Property, Plant & Equipment
2,582 GBP2019-12-31
6,819 GBP2018-12-31
Fixed Assets
42,350 GBP2019-12-31
66,471 GBP2018-12-31
Debtors
Current
250,856 GBP2019-12-31
103,199 GBP2018-12-31
Cash at bank and in hand
103,491 GBP2019-12-31
133,379 GBP2018-12-31
Current Assets
354,347 GBP2019-12-31
236,578 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-516,913 GBP2019-12-31
-235,751 GBP2018-12-31
Net Current Assets/Liabilities
-162,566 GBP2019-12-31
827 GBP2018-12-31
Total Assets Less Current Liabilities
-120,216 GBP2019-12-31
67,298 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-80,000 GBP2019-12-31
-80,000 GBP2018-12-31
Net Assets/Liabilities
-201,375 GBP2019-12-31
-13,861 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-201,475 GBP2019-12-31
-13,961 GBP2018-12-31
Equity
-201,375 GBP2019-12-31
-13,861 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332019-01-01 ~ 2019-12-31
Average Number of Employees
82019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
99,420 GBP2019-12-31
99,420 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,652 GBP2019-12-31
39,768 GBP2018-12-31
Intangible Assets
Goodwill
39,768 GBP2019-12-31
59,652 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,696 GBP2019-12-31
14,863 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,044 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,070 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,114 GBP2019-12-31
Property, Plant & Equipment
Computers
2,582 GBP2019-12-31
6,819 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
207,884 GBP2019-12-31
81,777 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
29,413 GBP2019-12-31
Other Debtors
Current
4,925 GBP2019-12-31
4,925 GBP2018-12-31
Called-up share capital (not paid)
Current
100 GBP2019-12-31
100 GBP2018-12-31
Prepayments/Accrued Income
Current
8,534 GBP2019-12-31
16,397 GBP2018-12-31
Trade Creditors/Trade Payables
Current
21,796 GBP2019-12-31
13,150 GBP2018-12-31
Amounts owed to group undertakings
Current
132,188 GBP2019-12-31
Taxation/Social Security Payable
Current
62,945 GBP2019-12-31
46,739 GBP2018-12-31
Other Creditors
Current
5,901 GBP2019-12-31
1,946 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
294,083 GBP2019-12-31
173,916 GBP2018-12-31
Creditors
Current
516,913 GBP2019-12-31
235,751 GBP2018-12-31
Other Remaining Borrowings
Non-current
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Creditors
Non-current
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Total Borrowings
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
1,159 GBP2019-12-31
1,159 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,159 GBP2019-12-31
1,159 GBP2018-12-31
  • ONE VOICE SOFTWARE LIMITED
    Info
    AI CONTROLPOINT LIMITED - 2017-03-22
    Registered number 10402518
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.