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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 4
  • 1
    Sinclair, Bernadette
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, James Stuart
    Managing Director born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kindness, David Allwell
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRadleigh House/1, Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,438 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mckenna, David Francis
    Sales Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 2
    Heap, Steven John
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Sinclair, Jannette
    Manager born in March 1937
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Meechan, William
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 5
    Gough, Peter
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2023-09-17
    OF - Director → CIF 0
  • 6
    Mr James Stuart Sinclair
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SINCLAIR VOICENET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,354 GBP2024-06-30
4,209 GBP2023-06-30
Total Inventories
5,118 GBP2023-06-30
Debtors
1,654,551 GBP2024-06-30
1,602,804 GBP2023-06-30
Cash at bank and in hand
1,389,521 GBP2024-06-30
1,166,463 GBP2023-06-30
Current Assets
3,044,072 GBP2024-06-30
2,774,385 GBP2023-06-30
Creditors
Current
2,218,815 GBP2024-06-30
2,049,271 GBP2023-06-30
Net Current Assets/Liabilities
825,257 GBP2024-06-30
725,114 GBP2023-06-30
Total Assets Less Current Liabilities
828,611 GBP2024-06-30
729,323 GBP2023-06-30
Equity
Called up share capital
1,713 GBP2024-06-30
1,713 GBP2023-06-30
Retained earnings (accumulated losses)
826,898 GBP2024-06-30
727,610 GBP2023-06-30
Equity
828,611 GBP2024-06-30
729,323 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,274 GBP2023-06-30
Furniture and fittings
46,075 GBP2023-06-30
Computers
44,975 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
119,324 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,274 GBP2024-06-30
28,274 GBP2023-06-30
Furniture and fittings
44,402 GBP2024-06-30
44,107 GBP2023-06-30
Computers
43,294 GBP2024-06-30
42,734 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,970 GBP2024-06-30
115,115 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
295 GBP2023-07-01 ~ 2024-06-30
Computers
560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,673 GBP2024-06-30
1,968 GBP2023-06-30
Computers
1,681 GBP2024-06-30
2,241 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
239,032 GBP2024-06-30
18,173 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,413,897 GBP2024-06-30
1,583,386 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,622 GBP2024-06-30
1,245 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,654,551 GBP2024-06-30
1,602,804 GBP2023-06-30
Trade Creditors/Trade Payables
Current
890,646 GBP2024-06-30
701,746 GBP2023-06-30
Other Taxation & Social Security Payable
Current
142,158 GBP2024-06-30
118,750 GBP2023-06-30
Other Creditors
Current
1,186,011 GBP2024-06-30
1,228,775 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,333 shares2024-06-30
Class 2 ordinary share
380 shares2024-06-30

Related profiles found in government register
  • SINCLAIR VOICENET LIMITED
    Info
    Registered number SC191983
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 1998-12-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SINCLAIR VOICENET LIMITED
    S
    Registered number SC191983
    icon of addressC/o Active Corporate Audit Llp, Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom, G4 9JT
    CIF 1
  • SINCLAIR VOICENET LIMITED
    S
    Registered number SC191983
    icon of addressDundas Business Centre, 38-40 New City Road, Glasgow, Scotland, G4 9JT
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2023-07-11
    CIF 2 - LLP Member → ME
  • 2
    SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2023-07-11
    CIF 1 - LLP Member → ME

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