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
Coley, Roy David
Builder born in March 1947Individual (16 offsprings)Officer
~ nowOF - Director → CIF 0Mr Roy David Coley
Born in March 1947Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Beal, Deborah
Director born in June 1951Individual (6 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 3
Coley, Nina Nicola
Director born in January 1962Individual (7 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0Coley, Nina Nicola
Individual (7 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Nina Nicola Coley
Born in January 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Beal, Deborah
Individual (6 offsprings)Officer 1995-12-18 ~ 1996-01-19OF - Secretary → CIF 0
Company in focus
SOWDEN GROUP LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,861 GBP2024-06-30
Fixed Assets - Investments
105,502 GBP2024-06-30
105,502 GBP2023-06-30
Investment Property
545,000 GBP2024-06-30
545,000 GBP2023-06-30
Fixed Assets
706,363 GBP2024-06-30
650,502 GBP2023-06-30
Total Inventories
33,870 GBP2024-06-30
36,636 GBP2023-06-30
Debtors
7,882,504 GBP2024-06-30
5,912,552 GBP2023-06-30
Cash at bank and in hand
16,856,306 GBP2024-06-30
17,531,164 GBP2023-06-30
Current Assets
24,772,680 GBP2024-06-30
23,480,352 GBP2023-06-30
Creditors
Current
18,546,301 GBP2024-06-30
17,002,128 GBP2023-06-30
Net Current Assets/Liabilities
6,226,379 GBP2024-06-30
6,478,224 GBP2023-06-30
Total Assets Less Current Liabilities
6,932,742 GBP2024-06-30
7,128,726 GBP2023-06-30
Equity
Called up share capital
2,971 GBP2024-06-30
2,971 GBP2023-06-30
Capital redemption reserve
1,029 GBP2024-06-30
1,029 GBP2023-06-30
Retained earnings (accumulated losses)
6,928,742 GBP2024-06-30
7,124,726 GBP2023-06-30
Equity
6,932,742 GBP2024-06-30
7,128,726 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,948 GBP2024-06-30
Computers
458 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
72,406 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,488 GBP2023-07-01 ~ 2024-06-30
Computers
57 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,545 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,488 GBP2024-06-30
Computers
57 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,545 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
55,460 GBP2024-06-30
Computers
401 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
105,502 GBP2023-06-30
Investments in Group Undertakings
105,502 GBP2024-06-30
105,502 GBP2023-06-30
Investment Property - Fair Value Model
545,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,909 GBP2024-06-30
33,394 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,506,438 GBP2024-06-30
5,826,230 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
246,157 GBP2024-06-30
52,928 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
7,882,504 GBP2024-06-30
5,912,552 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,033 GBP2024-06-30
10,724 GBP2023-06-30
Amounts owed to group undertakings
Current
17,353,399 GBP2024-06-30
16,128,247 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,218 GBP2024-06-30
2,586 GBP2023-06-30
Other Creditors
Current
1,188,651 GBP2024-06-30
860,571 GBP2023-06-30
Related profiles found in government register
- Registered number 02441694
SOWDEN GROUP LIMITED
Info
Blaby Hall Church Street, Blaby, Leicester LE8 4FAPrivate Limited Company incorporated on 1989-11-09 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 SOWDEN GROUP LIMITED
SRegistered number missingBlaby Hall, Church Street, Blaby, Leicester, England, LE8 4FALimited CompanyCIF 1 CIF 2SOWDEN GROUP LIMITED
SRegistered number 02441694Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FALimited Company in Companies House, Uk, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Blaby Hall Church Street, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-8,508 GBP2024-10-31Person with significant control 2021-11-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2Blaby Hall Church Street, Blaby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)8,735,925 GBP2024-06-30Person with significant control 2016-10-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3
SOWDEN & CO LIMITED
- nowH.SOWDEN & CO. LIMITED - 1988-05-03Blaby Hall Church Street, Blaby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)673,942 GBP2024-06-30Person with significant control 2021-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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