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 8
  • 1
    Mccall, Marc
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Beggs, Daryl Christopher Mckie Green
    Business Development Manager born in May 1993
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 3
    Mcpherson, James Lindsay
    Technology Development Manager born in February 1981
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ now
    OF - director → CIF 0
  • 4
    Garratt, Ian Robert
    Employee Director born in June 1990
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 5
    Mcdougall, John
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 6
    Wood, Colin
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 7
    Ross, Martyn
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 8
    SCOTTISH VOICE TECHNOLOGIES LIMITED
    10, Shuttle Street, Paisley, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    842,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wylie, Heather
    Director born in March 1959
    Individual
    Officer
    ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Davies, Brian
    Technical Support Director born in October 1976
    Individual
    Officer
    2013-05-17 ~ 2015-05-26
    OF - director → CIF 0
  • 3
    Botting, Richard
    Director born in August 1960
    Individual
    Officer
    2015-12-01 ~ 2019-08-06
    OF - director → CIF 0
  • 4
    Graham, Alistair James
    Chief Executive Officer born in September 1971
    Individual
    Officer
    2010-10-28 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Forrest, Paul
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ 2017-03-15
    OF - director → CIF 0
  • 6
    Jones, Allan
    Company Director born in April 1990
    Individual
    Officer
    2015-02-20 ~ 2015-08-14
    OF - director → CIF 0
  • 7
    Macdonald, Alan Mitchell
    Chairman born in May 1958
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2017-12-11
    OF - director → CIF 0
  • 8
    Mcdermott, David
    Director born in August 1983
    Individual
    Officer
    2013-05-17 ~ 2015-02-05
    OF - director → CIF 0
  • 9
    Shackleton, Andrew
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2022-03-25
    OF - director → CIF 0
  • 10
    Wylie, Peter Andrew
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2005-11-15
    OF - director → CIF 0
    Wylie, Peter Andrew
    Actuary born in August 1946
    Individual (7 offsprings)
    2008-02-01 ~ 2013-05-17
    OF - director → CIF 0
    Wylie, Peter Andrew
    Individual (7 offsprings)
    Officer
    ~ 2013-05-17
    OF - secretary → CIF 0
  • 11
    Wylie, Archibald Galbraith
    Director born in April 1916
    Individual
    Officer
    ~ 1991-01-01
    OF - director → CIF 0
parent relation
Company in focus

VOICE TECHNOLOGIES LIMITED

Previous name
PETER WYLIE COMPUTER SYSTEMS LIMITED - 1996-11-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,492 GBP2023-12-31
17,617 GBP2022-12-31
Fixed Assets
18,492 GBP2023-12-31
17,617 GBP2022-12-31
Total Inventories
25,732 GBP2023-12-31
51,406 GBP2022-12-31
Debtors
561,940 GBP2023-12-31
576,819 GBP2022-12-31
Cash at bank and in hand
1,077,463 GBP2023-12-31
966,129 GBP2022-12-31
Current Assets
1,665,135 GBP2023-12-31
1,594,354 GBP2022-12-31
Creditors
Current
863,849 GBP2023-12-31
770,649 GBP2022-12-31
Net Current Assets/Liabilities
801,286 GBP2023-12-31
823,705 GBP2022-12-31
Total Assets Less Current Liabilities
819,778 GBP2023-12-31
841,322 GBP2022-12-31
Creditors
Non-current
-4,093 GBP2023-12-31
-57,821 GBP2022-12-31
Net Assets/Liabilities
813,774 GBP2023-12-31
782,016 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
803,774 GBP2023-12-31
772,016 GBP2022-12-31
Equity
813,774 GBP2023-12-31
782,016 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
476,522 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
476,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,535 GBP2023-12-31
236,336 GBP2022-12-31
Improvements to leasehold property
43,309 GBP2023-12-31
43,309 GBP2022-12-31
Furniture and fittings
31,459 GBP2023-12-31
31,459 GBP2022-12-31
Computers
171,767 GBP2023-12-31
161,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,043 GBP2023-12-31
218,719 GBP2022-12-31
Improvements to leasehold property
39,975 GBP2023-12-31
39,472 GBP2022-12-31
Furniture and fittings
30,736 GBP2023-12-31
29,807 GBP2022-12-31
Computers
157,332 GBP2023-12-31
149,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,324 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
503 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
929 GBP2023-01-01 ~ 2023-12-31
Computers
7,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,334 GBP2023-12-31
3,837 GBP2022-12-31
Furniture and fittings
723 GBP2023-12-31
1,652 GBP2022-12-31
Computers
14,435 GBP2023-12-31
12,128 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
258,700 GBP2023-12-31
215,918 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
85,948 GBP2023-12-31
144,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
561,940 GBP2023-12-31
576,819 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89,610 GBP2023-12-31
39,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
128,832 GBP2023-12-31
94,645 GBP2022-12-31
Other Creditors
Current
645,407 GBP2023-12-31
636,562 GBP2022-12-31
Non-current
4,093 GBP2023-12-31
57,821 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,740 GBP2023-12-31
10,740 GBP2022-12-31
Between one and five year
27,745 GBP2023-12-31
38,485 GBP2022-12-31
All periods
38,485 GBP2023-12-31
49,225 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,911 GBP2023-12-31
1,485 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,758 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VOICE TECHNOLOGIES LIMITED
    Info
    PETER WYLIE COMPUTER SYSTEMS LIMITED - 1996-11-15
    Registered number SC066712
    10 Shuttle Street, Paisley PA1 1YD
    Private Limited Company incorporated on 1978-12-27 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • VOICE TECHNOLOGIES LTD
    S
    Registered number missing
    10, Shuttle Street, Paisley, Scotland, PA1 1YD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sheffield Technology Parks 60, Shirland Lane, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 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.