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
    Hatcher, Andrea Marie
    Manager born in September 1968
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Mark Howard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Dunning
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Randall, Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hedgecock, Keith
    Accountant born in July 1935
    Individual
    Officer
    1993-04-02 ~ 1998-07-01
    OF - Director → CIF 0
    Hedgecock, Keith
    Accountant
    Individual
    Officer
    1993-04-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Orchard, Wendy Jeanette
    Individual
    Officer
    1998-07-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 3
    Hastrop, Peter Robert
    Company Director born in October 1949
    Individual
    Officer
    1998-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Collie, Barry
    Director born in July 1951
    Individual
    Officer
    1999-04-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Ball, David Sidney
    Engineer born in April 1941
    Individual
    Officer
    1999-04-22 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    James, Michael John
    Director born in October 1941
    Individual (11 offsprings)
    Officer
    1993-04-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Binnington, Andrew James
    Engineering Mner born in December 1964
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous name
SPEED 3420 LIMITED - 1993-04-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Turnover/Revenue
6,160 GBP2022-11-01 ~ 2023-10-31
6,160 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
2,727 GBP2022-11-01 ~ 2023-10-31
4,766 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
3,433 GBP2022-11-01 ~ 2023-10-31
1,394 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
3,433 GBP2022-11-01 ~ 2023-10-31
1,394 GBP2021-11-01 ~ 2022-10-31
Debtors
163 GBP2023-10-31
258 GBP2022-10-31
Cash at bank and in hand
44,799 GBP2023-10-31
41,248 GBP2022-10-31
Current Assets
44,962 GBP2023-10-31
41,506 GBP2022-10-31
Creditors
Current
955 GBP2023-10-31
932 GBP2022-10-31
Net Current Assets/Liabilities
44,007 GBP2023-10-31
40,574 GBP2022-10-31
Total Assets Less Current Liabilities
44,007 GBP2023-10-31
40,574 GBP2022-10-31
Equity
Called up share capital
7 GBP2023-10-31
7 GBP2022-10-31
Retained earnings (accumulated losses)
44,000 GBP2023-10-31
40,567 GBP2022-10-31
Equity
44,007 GBP2023-10-31
40,574 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
163 GBP2023-10-31
258 GBP2022-10-31
Other Taxation & Social Security Payable
Current
270 GBP2023-10-31
270 GBP2022-10-31
Other Creditors
Current
685 GBP2023-10-31
662 GBP2022-10-31
  • SOVEREIGN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    SPEED 3420 LIMITED - 1993-04-19
    Registered number 02805844
    Unit 7 Sovereign Business Park, 48 Willis Way, Poole BH15 3TB
    Private Limited Company incorporated on 1993-04-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.