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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 3
  • 1
    Sommer, Charles Ernest Rochelle
    Born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sommer, Charles Ernest Rochelle
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sommer, Catherine
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ 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 5
  • 1
    Mr Charles Ernest Rochelle Sommer
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2024-10-24
    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
    Sommer, Paul John
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 2023-09-19
    OF - Director → CIF 0
    Mr Paul John Sommer
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sommer, Christopher John
    Company Director born in February 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Sommer, John Ernest
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Perret, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SOMMER HOLDINGS LTD

Previous name
WORLD TRANSPORT (HOLDINGS) LIMITED - 1987-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,209 GBP2024-06-30
1,802 GBP2023-06-30
Fixed Assets - Investments
73,800 GBP2024-06-30
84,550 GBP2023-06-30
Fixed Assets
76,009 GBP2024-06-30
86,352 GBP2023-06-30
Debtors
Non-current
1,500,000 GBP2023-06-30
Current
319,939 GBP2024-06-30
609,774 GBP2023-06-30
Current assets - Investments
2,137,856 GBP2024-06-30
1,000,000 GBP2023-06-30
Cash at bank and in hand
43,828,777 GBP2024-06-30
3,891,462 GBP2023-06-30
Current Assets
46,286,572 GBP2024-06-30
7,001,236 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-257,397 GBP2023-06-30
Net Current Assets/Liabilities
43,196,593 GBP2024-06-30
6,743,839 GBP2023-06-30
Total Assets Less Current Liabilities
43,272,602 GBP2024-06-30
6,830,191 GBP2023-06-30
Net Assets/Liabilities
43,272,602 GBP2024-06-30
6,830,191 GBP2023-06-30
Equity
Called up share capital
11,068 GBP2024-06-30
11,068 GBP2023-06-30
11,068 GBP2022-07-01
Revaluation reserve
24,549 GBP2024-06-30
24,549 GBP2023-06-30
24,549 GBP2022-07-01
Capital redemption reserve
16,612 GBP2024-06-30
16,612 GBP2023-06-30
16,612 GBP2022-07-01
Retained earnings (accumulated losses)
43,220,373 GBP2024-06-30
6,777,962 GBP2023-06-30
7,018,476 GBP2022-07-01
Profit/Loss
38,036,203 GBP2023-07-01 ~ 2024-06-30
2,316,209 GBP2022-07-01 ~ 2023-06-30
Equity
43,272,602 GBP2024-06-30
6,830,191 GBP2023-06-30
7,070,705 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
38,036,203 GBP2023-07-01 ~ 2024-06-30
2,316,209 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,593,792 GBP2023-07-01 ~ 2024-06-30
-2,556,723 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,593,792 GBP2023-07-01 ~ 2024-06-30
-2,556,723 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,993 GBP2024-06-30
55,322 GBP2023-06-30
Other
52,048 GBP2024-06-30
52,048 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
108,041 GBP2024-06-30
107,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
53,520 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,568 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
264 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,784 GBP2024-06-30
Other
52,048 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,832 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,209 GBP2024-06-30
1,802 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
534,057 GBP2023-06-30
Other Debtors
Current
319,939 GBP2024-06-30
36,338 GBP2023-06-30
Prepayments/Accrued Income
Current
39,379 GBP2023-06-30
Trade Creditors/Trade Payables
Current
24,970 GBP2024-06-30
8,265 GBP2023-06-30
Amounts owed to group undertakings
Current
71,475 GBP2024-06-30
71,475 GBP2023-06-30
Corporation Tax Payable
Current
112,423 GBP2024-06-30
22,381 GBP2023-06-30
Taxation/Social Security Payable
Current
290 GBP2024-06-30
1,130 GBP2023-06-30
Other Creditors
Current
66,501 GBP2024-06-30
130,258 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,814,320 GBP2024-06-30
23,888 GBP2023-06-30
Creditors
Current
3,089,979 GBP2024-06-30
257,397 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,288 shares2024-06-30
7,288 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,780 shares2024-06-30
3,780 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SOMMER HOLDINGS LTD
    Info
    WORLD TRANSPORT (HOLDINGS) LIMITED - 1987-09-10
    Registered number 00934538
    icon of addressFarthings Staples Hill, Kirdford, Billingshurst, West Sussex RH14 0JL
    PRIVATE LIMITED COMPANY incorporated on 1968-06-27 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SOMMER HOLDINGS LTD
    S
    Registered number 00934538
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, England, RH14 0JL
    Private Limited Company in England
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • SOMMER HOLDINGS LTD
    S
    Registered number 00934538
    icon of addressFarthings, Staples Hill, Kirdford, Billingshurst, West Sussex, England, RH14 0JL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3e Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,038,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHANNELPORTS FORWARDERS (PTC) LIMITED - 1990-10-11
    icon of addressUnit A8 Folkestone Services, Stanford Intersection, Hythe, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,594,123 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-22 ~ 2024-04-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Stanford Intersection, Hythe, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    331,487 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-03-03 ~ 2024-04-11
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.