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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 1
  • Radcliffe, Jeanne
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
    Jeanne Radcliffe
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Gowenlock, Susie Julie
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Chapman, Wendy Joanna
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-18
    OF - Director → CIF 0
    Chapman, Wendy Joanna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-11-06
    OF - Secretary → CIF 0
  • 4
    SOVEREIGN TRAVEL & LEISURE GROUP PLC - 2011-10-20
    icon of address8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,393 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN TRAVEL AND LEISURE LIMITED

Previous name
QUARTER SHARE PROPERTIES ABROAD LIMITED - 1992-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment
641 GBP2024-10-31
1,349 GBP2023-10-31
Fixed Assets
641 GBP2024-10-31
1,349 GBP2023-10-31
Debtors
Current
433,125 GBP2024-10-31
388,057 GBP2023-10-31
Cash at bank and in hand
99,499 GBP2024-10-31
489,956 GBP2023-10-31
Current Assets
532,624 GBP2024-10-31
878,013 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-348,196 GBP2024-10-31
-420,005 GBP2023-10-31
Net Current Assets/Liabilities
184,428 GBP2024-10-31
458,008 GBP2023-10-31
Total Assets Less Current Liabilities
185,069 GBP2024-10-31
459,357 GBP2023-10-31
Net Assets/Liabilities
184,853 GBP2024-10-31
458,887 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
154,853 GBP2024-10-31
428,887 GBP2023-10-31
Equity
184,853 GBP2024-10-31
458,887 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,076 GBP2024-10-31
10,076 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,746 GBP2024-10-31
14,746 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,221 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,397 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
214 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
708 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,435 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,105 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
641 GBP2024-10-31
855 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,174 GBP2024-10-31
10,510 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
69,789 GBP2024-10-31
Other Debtors
Current
48,268 GBP2024-10-31
31,166 GBP2023-10-31
Prepayments/Accrued Income
Current
312,894 GBP2024-10-31
346,381 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,953 GBP2024-10-31
4,258 GBP2023-10-31
Corporation Tax Payable
Current
6,194 GBP2024-10-31
3,232 GBP2023-10-31
Taxation/Social Security Payable
Current
899 GBP2024-10-31
588 GBP2023-10-31
Other Creditors
Current
90 GBP2024-10-31
5,668 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
336,060 GBP2024-10-31
406,259 GBP2023-10-31
Creditors
Current
348,196 GBP2024-10-31
420,005 GBP2023-10-31

  • SOVEREIGN TRAVEL AND LEISURE LIMITED
    Info
    QUARTER SHARE PROPERTIES ABROAD LIMITED - 1992-09-14
    Registered number 02295540
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1988-09-13 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.