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
    2024-10-18 ~ now
    OF - Director → CIF 0
    Jeanne Radcliffe
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2024-10-18 ~ 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 4
  • 1
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Gowenlock, Susie Julie
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Chapman, Wendy Joanna
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 2024-10-18
    OF - Director → CIF 0
    Chapman, Wendy Joanna
    Individual (1 offspring)
    Officer
    ~ 2024-11-06
    OF - Secretary → CIF 0
  • 4
    SOVEREIGN TRAVEL & LEISURE GROUP PLC - 2011-10-20
    8th 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,349 GBP2023-10-31
1,880 GBP2022-10-31
Fixed Assets
1,349 GBP2023-10-31
1,880 GBP2022-10-31
Debtors
Current
388,057 GBP2023-10-31
371,971 GBP2022-10-31
Cash at bank and in hand
489,956 GBP2023-10-31
569,048 GBP2022-10-31
Current Assets
878,013 GBP2023-10-31
941,019 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-420,005 GBP2023-10-31
-499,703 GBP2022-10-31
Net Current Assets/Liabilities
458,008 GBP2023-10-31
441,316 GBP2022-10-31
Total Assets Less Current Liabilities
459,357 GBP2023-10-31
443,196 GBP2022-10-31
Net Assets/Liabilities
458,887 GBP2023-10-31
442,726 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
428,887 GBP2023-10-31
412,726 GBP2022-10-31
Equity
458,887 GBP2023-10-31
442,726 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,076 GBP2023-10-31
10,076 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
14,746 GBP2023-10-31
14,746 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,936 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,866 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
285 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
531 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,221 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,397 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
855 GBP2023-10-31
1,140 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
10,510 GBP2023-10-31
16,749 GBP2022-10-31
Other Debtors
Current
31,166 GBP2023-10-31
60,219 GBP2022-10-31
Prepayments/Accrued Income
Current
346,381 GBP2023-10-31
295,003 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,258 GBP2023-10-31
4,144 GBP2022-10-31
Corporation Tax Payable
Current
3,232 GBP2023-10-31
9,895 GBP2022-10-31
Taxation/Social Security Payable
Current
588 GBP2023-10-31
550 GBP2022-10-31
Other Creditors
Current
5,668 GBP2023-10-31
25,011 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
406,259 GBP2023-10-31
460,103 GBP2022-10-31
Creditors
Current
420,005 GBP2023-10-31
499,703 GBP2022-10-31
  • SOVEREIGN TRAVEL AND LEISURE LIMITED
    Info
    QUARTER SHARE PROPERTIES ABROAD LIMITED - 1992-09-14
    Registered number 02295540
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). 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.