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
    1998-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, James Stuart
    Managing Director born in January 1964
    Individual (15 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kindness, David Allwell
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Radleigh House/1, Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    1998-12-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 2
    Heap, Steven John
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Sinclair, Jannette
    Manager born in March 1937
    Individual
    Officer
    1998-12-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Meechan, William
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 5
    Gough, Peter
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    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
    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
    24 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
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,209 GBP2023-06-30
5,304 GBP2022-06-30
Total Inventories
5,118 GBP2023-06-30
5,118 GBP2022-06-30
Debtors
1,602,804 GBP2023-06-30
3,392,136 GBP2022-06-30
Cash at bank and in hand
1,166,463 GBP2023-06-30
1,035,813 GBP2022-06-30
Current Assets
2,774,385 GBP2023-06-30
4,433,067 GBP2022-06-30
Creditors
Current
2,049,271 GBP2023-06-30
2,574,283 GBP2022-06-30
Net Current Assets/Liabilities
725,114 GBP2023-06-30
1,858,784 GBP2022-06-30
Total Assets Less Current Liabilities
729,323 GBP2023-06-30
1,864,088 GBP2022-06-30
Creditors
Non-current
1,134,529 GBP2022-06-30
Net Assets/Liabilities
729,323 GBP2023-06-30
729,559 GBP2022-06-30
Equity
Called up share capital
1,713 GBP2023-06-30
1,713 GBP2022-06-30
Retained earnings (accumulated losses)
727,610 GBP2023-06-30
727,846 GBP2022-06-30
Equity
729,323 GBP2023-06-30
729,559 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,274 GBP2022-06-30
Furniture and fittings
46,075 GBP2022-06-30
Computers
44,975 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
119,324 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,274 GBP2023-06-30
28,274 GBP2022-06-30
Furniture and fittings
44,107 GBP2023-06-30
43,760 GBP2022-06-30
Computers
42,734 GBP2023-06-30
41,986 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,115 GBP2023-06-30
114,020 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
347 GBP2022-07-01 ~ 2023-06-30
Computers
748 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,095 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,968 GBP2023-06-30
2,315 GBP2022-06-30
Computers
2,241 GBP2023-06-30
2,989 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,173 GBP2023-06-30
147,011 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,583,386 GBP2023-06-30
3,236,685 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,245 GBP2023-06-30
8,440 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,602,804 GBP2023-06-30
3,392,136 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
701,746 GBP2023-06-30
800,270 GBP2022-06-30
Other Taxation & Social Security Payable
Current
118,750 GBP2023-06-30
175,137 GBP2022-06-30
Other Creditors
Current
1,228,775 GBP2023-06-30
1,588,876 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-06-30
Other Creditors
Non-current
1,104,529 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,333 shares2023-06-30
Class 2 ordinary share
380 shares2023-06-30

Related profiles found in government register
  • SINCLAIR VOICENET LIMITED
    Info
    Registered number SC191983
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 1998-12-16 (26 years 6 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
    C/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
    Dundas 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
    115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2023-07-11
    CIF 2 - LLP Member → ME
  • 2
    SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    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.