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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 8
  • 1
    Mccall, Marc
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, James Lindsay
    Technology Development Manager born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Ian Robert
    Employee Director born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, John
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Colin
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Martyn
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SCOTTISH VOICE TECHNOLOGIES LIMITED
    icon of address10, Shuttle Street, Paisley, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    842,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 11
  • 1
    Wylie, Heather
    Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Davies, Brian
    Technical Support Director born in October 1976
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Botting, Richard
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Graham, Alistair James
    Chief Executive Officer born in September 1971
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Forrest, Paul
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Jones, Allan
    Company Director born in April 1990
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Macdonald, Alan Mitchell
    Chairman born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Mcdermott, David
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Shackleton, Andrew
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Wylie, Peter Andrew
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
    Wylie, Peter Andrew
    Actuary born in August 1946
    Individual (7 offsprings)
    icon of calendar 2008-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Wylie, Peter Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-05-17
    OF - Secretary → CIF 0
  • 11
    Wylie, Archibald Galbraith
    Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,484 GBP2024-12-31
18,492 GBP2023-12-31
Fixed Assets
20,484 GBP2024-12-31
18,492 GBP2023-12-31
Total Inventories
20,007 GBP2024-12-31
25,732 GBP2023-12-31
Debtors
808,236 GBP2024-12-31
561,940 GBP2023-12-31
Cash at bank and in hand
801,170 GBP2024-12-31
1,077,463 GBP2023-12-31
Current Assets
1,629,413 GBP2024-12-31
1,665,135 GBP2023-12-31
Creditors
Current
790,589 GBP2024-12-31
863,849 GBP2023-12-31
Net Current Assets/Liabilities
838,824 GBP2024-12-31
801,286 GBP2023-12-31
Total Assets Less Current Liabilities
859,308 GBP2024-12-31
819,778 GBP2023-12-31
Creditors
Non-current
-63,220 GBP2024-12-31
-4,093 GBP2023-12-31
Net Assets/Liabilities
796,088 GBP2024-12-31
813,774 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
786,088 GBP2024-12-31
803,774 GBP2023-12-31
Equity
796,088 GBP2024-12-31
813,774 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
476,522 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
476,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
260,196 GBP2024-12-31
246,535 GBP2023-12-31
Improvements to leasehold property
43,309 GBP2024-12-31
43,309 GBP2023-12-31
Furniture and fittings
31,459 GBP2024-12-31
31,459 GBP2023-12-31
Computers
185,428 GBP2024-12-31
171,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,712 GBP2024-12-31
228,043 GBP2023-12-31
Improvements to leasehold property
40,477 GBP2024-12-31
39,975 GBP2023-12-31
Furniture and fittings
31,354 GBP2024-12-31
30,736 GBP2023-12-31
Computers
167,881 GBP2024-12-31
157,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,669 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
502 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
618 GBP2024-01-01 ~ 2024-12-31
Computers
10,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,832 GBP2024-12-31
3,334 GBP2023-12-31
Furniture and fittings
105 GBP2024-12-31
723 GBP2023-12-31
Computers
17,547 GBP2024-12-31
14,435 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
488,619 GBP2024-12-31
258,700 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
101,735 GBP2024-12-31
85,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
808,236 GBP2024-12-31
561,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,126 GBP2024-12-31
89,610 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,780 GBP2024-12-31
128,832 GBP2023-12-31
Other Creditors
Current
609,683 GBP2024-12-31
645,407 GBP2023-12-31
Non-current
63,220 GBP2024-12-31
4,093 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,216 GBP2024-12-31
10,740 GBP2023-12-31
Between one and five year
87,162 GBP2024-12-31
27,745 GBP2023-12-31
All periods
118,378 GBP2024-12-31
38,485 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,015 GBP2024-12-31
1,911 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,686 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VOICE TECHNOLOGIES LIMITED
    Info
    PETER WYLIE COMPUTER SYSTEMS LIMITED - 1996-11-15
    Registered number SC066712
    icon of address10 Shuttle Street, Paisley PA1 1YD
    Private Limited Company incorporated on 1978-12-27 (46 years 9 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
    icon of address10, Shuttle Street, Paisley, Scotland, PA1 1YD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSheffield Technology Parks 60, Shirland Lane, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 directors → OE

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