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
    Weir, Gordon Alexander
    Finance Director born in March 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitton, David James
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Vale Street Mill, Vale Street, Nelson, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,433,624 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Beswick, John
    Chairman born in August 1937
    Individual
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 2
    Austin, Frances Anne
    Chairman born in October 1965
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Frances Anne Austin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 3
    Garnett, Anthony
    Director born in September 1957
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    St Quintin, Ross John
    Company Director born in March 1958
    Individual
    Officer
    2005-04-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Pickton, Alan Robert
    Company Director born in November 1943
    Individual
    Officer
    1997-01-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 6
    Weir, Gordon Alexander
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 1999-04-12
    OF - Director → CIF 0
    Weir, Gordon Alexander
    Director
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 7
    Park-davies, John
    Sales Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Clover, David Andrew
    Company Director born in March 1967
    Individual
    Officer
    2006-03-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Beswick, Betty
    Director born in March 1934
    Individual
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
    Beswick, Betty
    Director
    Individual
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
  • 10
    Brearley, Robert Gordon
    Managing Director born in November 1976
    Individual (11 offsprings)
    Officer
    2019-03-18 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Crossley, Steven
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 12
    Mackie, Angus John Kinmond
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    1996-04-22 ~ 2015-08-03
    OF - Director → CIF 0
    Mackie, Angus John Kinmond
    Individual (6 offsprings)
    Officer
    1999-05-11 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Proszek, Michael Alfred
    Sales Dir born in October 1954
    Individual
    Officer
    1995-06-13 ~ 1996-05-21
    OF - Director → CIF 0
    Proszek, Michael Alfred
    Commercial Director born in October 1954
    Individual
    1998-10-19 ~ 2005-04-04
    OF - Director → CIF 0
    Proszek, Michael Alfred
    Company Director born in October 1954
    Individual
    2005-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Hall, John Steven
    Director born in August 1954
    Individual
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
    Hall, John Steven
    Company Director born in August 1954
    Individual
    2005-04-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Milligan, Glenn
    Sales Director born in November 1958
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2020-01-23
    OF - Director → CIF 0
  • 16
    Carlin, Peter
    Company Director born in March 1970
    Individual
    Officer
    2007-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Craig, Alistair William
    Company Director born in October 1961
    Individual
    Officer
    2008-07-01 ~ 2009-05-29
    OF - Director → CIF 0
    Craig, Alistair William
    Contracts Director born in October 1961
    Individual
    2012-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 18
    Manning, Kevin
    Contracts Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2008-06-13
    OF - Director → CIF 0
    Manning, Kevin
    Director Of Pre Contracts born in February 1956
    Individual (1 offspring)
    2013-07-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Wood, Sarah-jane
    Company Director born in October 1968
    Individual
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 20
    Gibson, Jason
    Construction Director born in August 1975
    Individual
    Officer
    2016-05-01 ~ 2025-01-12
    OF - Director → CIF 0
  • 21
    Taylor, Glenn
    Company Director born in September 1956
    Individual
    Officer
    1998-03-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Fitton, David James
    Production Director born in December 1964
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Meadley, Timothy
    Company Director born in September 1964
    Individual
    Officer
    2006-01-09 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Abbott, Peter
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-12-22
    OF - Director → CIF 0
  • 25
    Johnston, Mark Ronald
    Finance Director born in December 1981
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ 2020-10-26
    OF - Director → CIF 0
    Johnston, Mark Ronald
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 26
    Kluczniak, Lorraine
    Individual
    Officer
    2011-06-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 27
    Irving, Paul Gerard
    Contracts Director born in November 1953
    Individual
    Officer
    1998-10-19 ~ 2000-04-12
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN GROUP LIMITED

Previous names
SOVEREIGN FRAMES LIMITED - 1985-04-26
SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-15,006,719 GBP2023-01-01 ~ 2023-12-31
-15,325,573 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,048,425 GBP2023-01-01 ~ 2023-12-31
-978,517 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,840,883 GBP2023-01-01 ~ 2023-12-31
-2,660,675 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,422,116 GBP2023-01-01 ~ 2023-12-31
707,148 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,003,551 GBP2023-01-01 ~ 2023-12-31
574,267 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
319,489 GBP2023-12-31
349,544 GBP2022-12-31
Debtors
4,088,144 GBP2023-12-31
5,572,857 GBP2022-12-31
Cash at bank and in hand
1,852,332 GBP2023-12-31
576,323 GBP2022-12-31
Current Assets
7,287,123 GBP2023-12-31
7,867,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,016,170 GBP2023-12-31
-3,519,575 GBP2022-12-31
Net Current Assets/Liabilities
4,270,953 GBP2023-12-31
4,347,669 GBP2022-12-31
Total Assets Less Current Liabilities
4,590,442 GBP2023-12-31
4,697,213 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,567 GBP2023-12-31
-413,009 GBP2022-12-31
Net Assets/Liabilities
4,256,322 GBP2023-12-31
4,252,771 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,226,322 GBP2023-12-31
4,222,771 GBP2022-12-31
3,648,504 GBP2021-12-31
Equity
4,256,322 GBP2023-12-31
4,252,771 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,003,551 GBP2023-01-01 ~ 2023-12-31
574,267 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,075 GBP2023-01-01 ~ 2023-12-31
11,751 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1472023-01-01 ~ 2023-12-31
1702022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,248 GBP2023-01-01 ~ 2023-12-31
79,141 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,120 GBP2023-01-01 ~ 2023-12-31
64,597 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,327,780 GBP2023-12-31
2,290,542 GBP2022-12-31
Furniture and fittings
440,072 GBP2023-12-31
405,293 GBP2022-12-31
Motor vehicles
109,784 GBP2023-12-31
123,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,877,636 GBP2023-12-31
2,819,119 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,046,743 GBP2023-12-31
1,955,947 GBP2022-12-31
Furniture and fittings
401,620 GBP2023-12-31
399,761 GBP2022-12-31
Motor vehicles
109,784 GBP2023-12-31
113,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,558,147 GBP2023-12-31
2,469,575 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,796 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,859 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
281,037 GBP2023-12-31
334,595 GBP2022-12-31
Furniture and fittings
38,452 GBP2023-12-31
5,532 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
9,417 GBP2022-12-31
Finished Goods/Goods for Resale
396,070 GBP2023-12-31
495,975 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,614,393 GBP2023-12-31
3,733,035 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,370,405 GBP2023-12-31
1,769,434 GBP2022-12-31
Prepayments/Accrued Income
Current
103,346 GBP2023-12-31
70,388 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,088,144 GBP2023-12-31
5,572,857 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
319,728 GBP2023-12-31
683,782 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45,987 GBP2023-12-31
38,665 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,353,380 GBP2023-12-31
1,624,422 GBP2022-12-31
Amounts owed to group undertakings
Current
68,164 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
416,445 GBP2023-12-31
68,284 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,127 GBP2023-12-31
253,810 GBP2022-12-31
Other Creditors
Current
64,323 GBP2023-12-31
88,474 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
514,016 GBP2023-12-31
762,138 GBP2022-12-31
Creditors
Current
3,016,170 GBP2023-12-31
3,519,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
183,333 GBP2023-12-31
283,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
117,234 GBP2023-12-31
129,676 GBP2022-12-31
Creditors
Non-current
300,567 GBP2023-12-31
413,009 GBP2022-12-31
Bank Borrowings
283,333 GBP2023-12-31
383,333 GBP2022-12-31
Bank Overdrafts
219,728 GBP2023-12-31
583,782 GBP2022-12-31
Total Borrowings
503,061 GBP2023-12-31
967,115 GBP2022-12-31
Current
319,728 GBP2023-12-31
683,782 GBP2022-12-31
Non-current
183,333 GBP2023-12-31
283,333 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,987 GBP2023-12-31
38,665 GBP2022-12-31
Minimum gross finance lease payments owing
163,221 GBP2023-12-31
168,341 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,322 GBP2023-12-31
38,216 GBP2022-12-31
Between two and five year
12,026 GBP2023-12-31
17,722 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,348 GBP2023-12-31
55,938 GBP2022-12-31
  • SOVEREIGN GROUP LIMITED
    Info
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Registered number 01089940
    Vale Street Mill, Nelson, Lancs BB9 0TA
    Private Limited Company incorporated on 1973-01-05 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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