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
    Robinson, Kerry Wayne
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Kerry Wayne Robinson
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2019-11-13 ~ now
    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
    Carter, Christopher Michael David
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael David Carter
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aslet, Daniel John
    Head Of User Experience born in November 1982
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel John Aslet
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Barber, Cheryl
    Company Director born in December 1972
    Individual
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VOXGEN LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
7,182 GBP2021-11-30
5,500 GBP2020-11-30
Fixed Assets - Investments
0 GBP2021-11-30
40,000 GBP2020-11-30
Fixed Assets
7,182 GBP2021-11-30
45,500 GBP2020-11-30
Debtors
3,972,543 GBP2021-11-30
311,485 GBP2020-11-30
Cash at bank and in hand
764,923 GBP2021-11-30
214,712 GBP2020-11-30
Current Assets
4,737,466 GBP2021-11-30
526,197 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-383,509 GBP2021-11-30
-456,553 GBP2020-11-30
Net Current Assets/Liabilities
4,353,957 GBP2021-11-30
69,644 GBP2020-11-30
Total Assets Less Current Liabilities
4,361,139 GBP2021-11-30
115,144 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-47,338 GBP2021-11-30
-50,000 GBP2020-11-30
Net Assets/Liabilities
4,313,801 GBP2021-11-30
65,144 GBP2020-11-30
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-11-30
0 GBP2019-11-12
Retained earnings (accumulated losses)
4,313,800 GBP2021-11-30
65,143 GBP2020-11-30
0 GBP2019-11-12
Equity
4,313,801 GBP2021-11-30
65,144 GBP2020-11-30
0 GBP2019-11-12
Profit/Loss
Retained earnings (accumulated losses)
4,248,657 GBP2020-12-01 ~ 2021-11-30
81,143 GBP2019-11-13 ~ 2020-11-30
Profit/Loss
4,248,657 GBP2020-12-01 ~ 2021-11-30
81,143 GBP2019-11-13 ~ 2020-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2019-11-13 ~ 2020-11-30
Issue of Equity Instruments
1 GBP2019-11-13 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2019-11-13 ~ 2020-11-30
Average Number of Employees
92020-12-01 ~ 2021-11-30
92019-11-13 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Other
12,125 GBP2021-11-30
8,871 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Other
-5,237 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,943 GBP2021-11-30
3,371 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,809 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,237 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Other
7,182 GBP2021-11-30
5,500 GBP2020-11-30
Investments in group undertakings and participating interests
0 GBP2021-11-30
40,000 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
85,995 GBP2021-11-30
242,183 GBP2020-11-30
Amount of corporation tax that is recoverable
Current
29,218 GBP2021-11-30
0 GBP2020-11-30
Amounts Owed By Related Parties
0 GBP2021-11-30
Current
39,742 GBP2020-11-30
Other Debtors
Amounts falling due within one year
3,857,330 GBP2021-11-30
29,560 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
3,972,543 GBP2021-11-30
311,485 GBP2020-11-30
Trade Creditors/Trade Payables
Current
147,716 GBP2021-11-30
25,621 GBP2020-11-30
Corporation Tax Payable
Current
60,000 GBP2021-11-30
20,000 GBP2020-11-30
Other Taxation & Social Security Payable
Current
12,618 GBP2021-11-30
23,189 GBP2020-11-30
Other Creditors
Current
163,175 GBP2021-11-30
387,743 GBP2020-11-30
Creditors
Current
383,509 GBP2021-11-30
456,553 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
47,338 GBP2021-11-30
50,000 GBP2020-11-30
Related profiles found in government register
  • VOXGEN LIMITED
    Info
    Registered number 12314071
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-12
    CIF 0
  • VOXGEN LIMITED
    S
    Registered number 12314071
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,670,222 GBP2022-10-31
    Person with significant control
    2021-10-22 ~ 2021-11-17
    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

qrcode

Privacy policy

© 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.