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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.

Parent entities and officers
Active 3
  • 1
    Larsen, Andrew Gordon
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    English, Nigel Stuart
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Rjd Partners Limited, 8-9 Well Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,225,801 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-03-27
    OF - Director → CIF 0
    icon of calendar 2018-11-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Maslin, Paul Richard
    Finance Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Bryant, Patricia Mary
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-27
    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
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Administrative Expenses
-303,245 GBP2023-11-01 ~ 2024-10-31
-307,973 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-18,155 GBP2023-11-01 ~ 2024-10-31
-55,910 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-701,114 GBP2023-11-01 ~ 2024-10-31
-635,506 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-719,269 GBP2023-11-01 ~ 2024-10-31
-691,416 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-539,452 GBP2023-11-01 ~ 2024-10-31
5,603 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
9,386,876 GBP2024-10-31
9,386,876 GBP2023-10-31
Fixed Assets
9,386,876 GBP2024-10-31
9,386,876 GBP2023-10-31
Debtors
Non-current
657,000 GBP2024-10-31
700,000 GBP2023-10-31
Current
1,031,635 GBP2024-10-31
859,326 GBP2023-10-31
Cash at bank and in hand
5,030 GBP2024-10-31
1,547 GBP2023-10-31
Current Assets
1,693,665 GBP2024-10-31
1,560,873 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,218,013 GBP2023-10-31
Net Current Assets/Liabilities
-1,495,477 GBP2024-10-31
-1,657,140 GBP2023-10-31
Total Assets Less Current Liabilities
7,891,399 GBP2024-10-31
7,729,736 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-9,610,600 GBP2024-10-31
-8,909,485 GBP2023-10-31
Net Assets/Liabilities
-1,719,201 GBP2024-10-31
-1,179,749 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
-1,719,201 GBP2024-10-31
-1,179,749 GBP2023-10-31
-1,185,352 GBP2022-11-01
Equity
-1,719,201 GBP2024-10-31
-1,179,749 GBP2023-10-31
-1,185,352 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-539,452 GBP2023-11-01 ~ 2024-10-31
5,603 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
227,641 GBP2023-11-01 ~ 2024-10-31
201,098 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
28,903 GBP2023-11-01 ~ 2024-10-31
25,408 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
259,186 GBP2023-11-01 ~ 2024-10-31
229,148 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
133,202 GBP2023-11-01 ~ 2024-10-31
118,515 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-179,817 GBP2023-11-01 ~ 2024-10-31
-697,019 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-179,817 GBP2023-11-01 ~ 2024-10-31
-155,707 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
9,386,876 GBP2024-10-31
9,386,876 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
154,799 GBP2024-10-31
162,307 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
876,836 GBP2024-10-31
697,019 GBP2023-10-31
Amounts owed to group undertakings
Current
2,994,420 GBP2024-10-31
3,020,254 GBP2023-10-31
Taxation/Social Security Payable
Current
57,018 GBP2024-10-31
47,840 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
137,704 GBP2024-10-31
149,919 GBP2023-10-31
Creditors
Current
3,189,142 GBP2024-10-31
3,218,013 GBP2023-10-31
Other Remaining Borrowings
Non-current
9,610,600 GBP2024-10-31
8,909,485 GBP2023-10-31
Net Deferred Tax Liability/Asset
876,836 GBP2024-10-31
697,019 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
179,817 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Related profiles found in government register
  • VOYAGER BIDCO LIMITED
    Info
    Registered number 10921059
    icon of address6-7 Lovers Walk, Brighton, East Sussex BN1 6AH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 5 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
    icon of addressVerulam House, 142 Old Shoreham Road, Hove, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • VOYAGER BIDCO LIMITED
    S
    Registered number 10921059
    icon of addressVerulam 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
    icon of address6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    766,552 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RED RIDGE CENTRE LIMITED - 2022-03-16
    icon of address6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.