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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 4
  • 1
    Rubens, Adam Marc
    Born in April 1967
    Individual (11 offsprings)
    Officer
    1993-02-11 ~ now
    OF - Director → CIF 0
    Mr Adam Marc Rubens
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rubens, Stacey Louise
    Personal Assistant born in September 1967
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ now
    OF - Director → CIF 0
    Rubens, Stacey Louise
    Personal Assistant
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN PROCUREMENT SERVICES LIMITED

Period: 2001-03-21 ~ 2018-05-01
Company number: 02789175
Registered names
SOVEREIGN PROCUREMENT SERVICES LIMITED - Dissolved 04162132
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,622 GBP2017-02-28
2,162 GBP2016-02-29
Fixed Assets
1,622 GBP2017-02-28
2,162 GBP2016-02-29
Trade Debtors/Trade Receivables
377 GBP2017-02-28
111 GBP2016-02-29
Cash at bank and in hand
118 GBP2017-02-28
357 GBP2016-02-29
Current Assets
495 GBP2017-02-28
468 GBP2016-02-29
Creditors
Amounts falling due within one year
-21,772 GBP2017-02-28
-29,091 GBP2016-02-29
Net Current Assets/Liabilities
-21,277 GBP2017-02-28
Total Assets Less Current Liabilities
-19,655 GBP2017-02-28
-26,461 GBP2016-02-29
Net Assets/Liabilities
-19,655 GBP2017-02-28
-26,461 GBP2016-02-29
Equity
Called up share capital
2 GBP2017-02-28
2 GBP2016-02-29
Retained earnings (accumulated losses)
-19,657 GBP2017-02-28
-26,463 GBP2016-02-29
Equity
-19,655 GBP2017-02-28
-26,461 GBP2016-02-29
Property, Plant & Equipment - Gross Cost
10,941 GBP2017-02-28
10,941 GBP2016-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,319 GBP2017-02-28
8,779 GBP2016-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540 GBP2016-03-01 ~ 2017-02-28
Other Creditors
Amounts falling due within one year
21,772 GBP2017-02-28
29,091 GBP2016-02-29

  • SOVEREIGN PROCUREMENT SERVICES LIMITED
    Info
    SOVEREIGN DISTRIBUTION (UK) LIMITED - 2001-03-21
    Registered number 02789175
    Michael Diner Accountants, 39 Steeple Close, Poole, Dorset BH17 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 and dissolved on 2018-05-01 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.