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
Average Number of Employees
52022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
105,502 GBP2023-06-30
105,502 GBP2022-06-30
Investment Property
545,000 GBP2023-06-30
545,000 GBP2022-06-30
Fixed Assets
650,502 GBP2023-06-30
650,502 GBP2022-06-30
Total Inventories
36,636 GBP2023-06-30
30,641 GBP2022-06-30
Debtors
Current
7,100,204 GBP2023-06-30
7,219,613 GBP2022-06-30
Cash at bank and in hand
17,531,164 GBP2023-06-30
2,167,183 GBP2022-06-30
Current Assets
24,668,004 GBP2023-06-30
9,417,437 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,189,781 GBP2023-06-30
-1,897,693 GBP2022-06-30
Net Current Assets/Liabilities
6,478,223 GBP2023-06-30
7,519,744 GBP2022-06-30
Total Assets Less Current Liabilities
7,128,725 GBP2023-06-30
8,170,246 GBP2022-06-30
Net Assets/Liabilities
7,128,725 GBP2023-06-30
8,170,246 GBP2022-06-30
Equity
Called up share capital
2,971 GBP2023-06-30
2,971 GBP2022-06-30
Capital redemption reserve
1,029 GBP2023-06-30
1,029 GBP2022-06-30
Retained earnings (accumulated losses)
7,124,725 GBP2023-06-30
8,166,246 GBP2022-06-30
Equity
7,128,725 GBP2023-06-30
8,170,246 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
33,394 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,045,731 GBP2023-06-30
4,193,477 GBP2022-06-30
Other Debtors
Current
2,898,949 GBP2023-06-30
2,898,149 GBP2022-06-30
Prepayments/Accrued Income
Current
52,928 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,724 GBP2023-06-30
10,646 GBP2022-06-30
Amounts owed to group undertakings
Current
17,315,899 GBP2023-06-30
972,735 GBP2022-06-30
Corporation Tax Payable
Current
56,190 GBP2022-06-30
Taxation/Social Security Payable
Current
2,413 GBP2023-06-30
Other Creditors
Current
498,898 GBP2023-06-30
500,222 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
361,847 GBP2023-06-30
357,900 GBP2022-06-30
Creditors
Current
18,189,781 GBP2023-06-30
1,897,693 GBP2022-06-30
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 7 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, EnglandCorporate (3 parents)Equity (Company account)-6,671 GBP2023-10-31Person 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, EnglandCorporate (4 parents)Equity (Company account)8,736,173 GBP2023-06-30Person 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, EnglandCorporate (4 parents)Equity (Company account)598,789 GBP2023-06-30Person 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
licensed under the Open Government Licence v3.0.