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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 6
  • 1
    Ward, Stephen Mark
    Born in June 1961
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ now
    OF - Director → CIF 0
  • 2
    Goodenough, Paul Richard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodenough, Jeanne Valerie
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1998-04-24
    OF - Director → CIF 0
    Goodenough, Jeanne Valerie
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ now
    OF - Secretary → CIF 0
  • 4
    Goodenough, Eric Thomas
    Civil Engineer born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 2022-12-27
    OF - Director → CIF 0
  • 5
    Whichello, Russell Anthony
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
    05252400
    30/34, North Street, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN CONSTRUCTION LIMITED

Period: 1971-12-10 ~ now
Company number: 01034375
Registered name
SOVEREIGN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-06-29
Property, Plant & Equipment
142,265 GBP2025-06-29
161,413 GBP2024-06-29
Total Inventories
225,426 GBP2025-06-29
265,426 GBP2024-06-29
Debtors
387,817 GBP2025-06-29
543,803 GBP2024-06-29
Cash at bank and in hand
51,642 GBP2025-06-29
10,939 GBP2024-06-29
Current Assets
664,885 GBP2025-06-29
820,168 GBP2024-06-29
Net Current Assets/Liabilities
62,981 GBP2025-06-29
68,735 GBP2024-06-29
Total Assets Less Current Liabilities
205,246 GBP2025-06-29
230,148 GBP2024-06-29
Net Assets/Liabilities
169,049 GBP2025-06-29
156,836 GBP2024-06-29
Equity
Called up share capital
100 GBP2025-06-29
100 GBP2024-06-29
Retained earnings (accumulated losses)
168,949 GBP2025-06-29
156,736 GBP2024-06-29
Equity
169,049 GBP2025-06-29
156,836 GBP2024-06-29
Average Number of Employees
102024-06-30 ~ 2025-06-29
102023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2025-06-29
40,000 GBP2024-06-29
Plant and equipment
37,302 GBP2025-06-29
37,302 GBP2024-06-29
Furniture and fittings
91,252 GBP2025-06-29
90,112 GBP2024-06-29
Motor vehicles
325,940 GBP2025-06-29
325,940 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
494,494 GBP2025-06-29
493,354 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,000 GBP2025-06-29
40,000 GBP2024-06-29
Plant and equipment
34,190 GBP2025-06-29
33,745 GBP2024-06-29
Furniture and fittings
76,441 GBP2025-06-29
74,313 GBP2024-06-29
Motor vehicles
201,598 GBP2025-06-29
183,883 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,229 GBP2025-06-29
331,941 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
445 GBP2024-06-30 ~ 2025-06-29
Furniture and fittings
2,128 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
17,715 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,288 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Plant and equipment
3,112 GBP2025-06-29
3,557 GBP2024-06-29
Furniture and fittings
14,811 GBP2025-06-29
15,799 GBP2024-06-29
Motor vehicles
124,342 GBP2025-06-29
142,057 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
95,089 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
37,529 GBP2025-06-29
29,306 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
8,223 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
57,560 GBP2025-06-29
Motor vehicles, Under hire purchased contracts or finance leases
65,783 GBP2024-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
272,752 GBP2025-06-29
409,038 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
115,065 GBP2025-06-29
134,765 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
387,817 GBP2025-06-29
543,803 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
46,052 GBP2025-06-29
36,456 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
13,616 GBP2025-06-29
13,616 GBP2024-06-29
Trade Creditors/Trade Payables
Current
366,059 GBP2025-06-29
568,359 GBP2024-06-29
Other Taxation & Social Security Payable
Current
168,023 GBP2025-06-29
128,691 GBP2024-06-29
Other Creditors
Current
8,154 GBP2025-06-29
4,311 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
3,531 GBP2025-06-29
13,949 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Non-current
19,846 GBP2025-06-29
33,461 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-29

  • SOVEREIGN CONSTRUCTION LIMITED
    Info
    Registered number 01034375
    Sovereign House, Avenue Lane, Eastbourne, East Sussex BN21 3UL
    PRIVATE LIMITED COMPANY incorporated on 1971-12-10 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.