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
    Larsen, Andrew Gordon
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    English, Nigel Stuart
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 3
    C/o Rjd Partners Limited, 8-9 Well Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,676,520 GBP2023-10-31
    Person with significant control
    2017-08-17 ~ 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 4
  • 1
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (22 offsprings)
    Officer
    2017-10-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2017-08-17 ~ 2018-03-27
    OF - Director → CIF 0
    2018-11-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Maslin, Paul Richard
    Finance Director born in April 1981
    Individual
    Officer
    2018-09-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 4
    Bryant, Patricia Mary
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VOYAGER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Administrative Expenses
-307,973 GBP2022-11-01 ~ 2023-10-31
-491,496 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-55,910 GBP2022-11-01 ~ 2023-10-31
-260,556 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-691,416 GBP2022-11-01 ~ 2023-10-31
-965,191 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
5,603 GBP2022-11-01 ~ 2023-10-31
-965,191 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
5,603 GBP2022-11-01 ~ 2023-10-31
-965,191 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
9,386,876 GBP2023-10-31
9,386,876 GBP2022-10-31
Fixed Assets
9,386,876 GBP2023-10-31
9,386,876 GBP2022-10-31
Debtors
Non-current
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Current
859,326 GBP2023-10-31
169,632 GBP2022-10-31
Cash at bank and in hand
1,547 GBP2023-10-31
1,895 GBP2022-10-31
Current Assets
1,560,873 GBP2023-10-31
871,527 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,218,013 GBP2023-10-31
-3,169,777 GBP2022-10-31
Net Current Assets/Liabilities
-1,657,140 GBP2023-10-31
-2,298,250 GBP2022-10-31
Total Assets Less Current Liabilities
7,729,736 GBP2023-10-31
7,088,626 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-8,909,485 GBP2023-10-31
-8,273,978 GBP2022-10-31
Net Assets/Liabilities
-1,179,749 GBP2023-10-31
-1,185,352 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-11-01
Retained earnings (accumulated losses)
-1,179,750 GBP2023-10-31
-1,185,353 GBP2022-10-31
-220,162 GBP2021-11-01
Equity
-1,179,749 GBP2023-10-31
-1,185,352 GBP2022-10-31
-220,161 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
5,603 GBP2022-11-01 ~ 2023-10-31
-965,191 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
201,098 GBP2022-11-01 ~ 2023-10-31
183,272 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
25,408 GBP2022-11-01 ~ 2023-10-31
24,031 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
229,148 GBP2022-11-01 ~ 2023-10-31
209,945 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
201,098 GBP2022-11-01 ~ 2023-10-31
183,272 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-697,019 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-155,707 GBP2022-11-01 ~ 2023-10-31
-183,386 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
9,386,876 GBP2023-10-31
9,386,876 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
162,307 GBP2023-10-31
169,632 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
697,019 GBP2023-10-31
Cash and Cash Equivalents
1,547 GBP2023-10-31
1,895 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,602 GBP2022-10-31
Amounts owed to group undertakings
Current
3,020,254 GBP2023-10-31
3,002,907 GBP2022-10-31
Taxation/Social Security Payable
Current
47,840 GBP2023-10-31
46,188 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
149,919 GBP2023-10-31
119,080 GBP2022-10-31
Creditors
Current
3,218,013 GBP2023-10-31
3,169,777 GBP2022-10-31
Other Remaining Borrowings
Non-current
8,909,485 GBP2023-10-31
8,273,978 GBP2022-10-31
Creditors
Non-current
8,909,485 GBP2023-10-31
8,273,978 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
697,019 GBP2022-11-01 ~ 2023-10-31
Net Deferred Tax Liability/Asset
697,019 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • VOYAGER BIDCO LIMITED
    Info
    Registered number 10921059
    6-7 Lovers Walk, Brighton, East Sussex BN1 6AH
    Private Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VOYAGER BIDCO LIMITED
    S
    Registered number 10921059
    Verulam House, 142 Old Shoreham Road, Hove, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • VOYAGER BIDCO LIMITED
    S
    Registered number 10921059
    Verulam House, Old Shoreham Road, Hove, England, BN3 7BD
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -32,272 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RED RIDGE CENTRE LIMITED - 2022-03-16
    6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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