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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
Active 3
  • 1
    Waring, David Stuart
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ now
    OF - Director → CIF 0
    Waring, David Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-06 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Waring
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Olding, Jack Raymond
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,163,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 2
    English, Simon Peter
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Waring, Diane Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 4
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    Waring, Susan Mary
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2010-06-25
    OF - Director → CIF 0
    Waring, Susan Mary
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Milne, Peter Gordon
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Waring, Peter John
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    icon of addressFir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,163,723 GBP2024-12-31
    Person with significant control
    2024-02-26 ~ 2024-07-08
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SOVEREIGN TURF LIMITED

Previous name
WOOD PIGEON LIMITED - 1993-09-30
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Intangible Assets
4,950 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,574,379 GBP2024-12-31
1,211,478 GBP2023-12-31
Fixed Assets
1,579,329 GBP2024-12-31
1,211,478 GBP2023-12-31
Debtors
1,540,887 GBP2024-12-31
1,317,102 GBP2023-12-31
Cash at bank and in hand
329 GBP2024-12-31
306 GBP2023-12-31
Current Assets
3,107,110 GBP2024-12-31
2,337,997 GBP2023-12-31
Net Current Assets/Liabilities
1,446,840 GBP2024-12-31
1,388,132 GBP2023-12-31
Total Assets Less Current Liabilities
3,026,169 GBP2024-12-31
2,599,610 GBP2023-12-31
Net Assets/Liabilities
2,082,777 GBP2024-12-31
1,949,876 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,081,777 GBP2024-12-31
1,948,876 GBP2023-12-31
Equity
2,082,777 GBP2024-12-31
1,949,876 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
5,500 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
550 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,157,275 GBP2024-12-31
2,731,541 GBP2023-12-31
Motor vehicles
130,357 GBP2024-12-31
80,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,427,817 GBP2024-12-31
2,935,628 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-244,602 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-247,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,185 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,804,988 GBP2024-12-31
1,700,815 GBP2023-12-31
Motor vehicles
28,260 GBP2024-12-31
15,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,853,438 GBP2024-12-31
1,724,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,920 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
331,508 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-227,335 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,190 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
119,995 GBP2024-12-31
Plant and equipment
1,352,287 GBP2024-12-31
1,030,726 GBP2023-12-31
Motor vehicles
102,097 GBP2024-12-31
65,235 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,361,293 GBP2024-12-31
Related profiles found in government register
  • SOVEREIGN TURF LIMITED
    Info
    WOOD PIGEON LIMITED - 1993-09-30
    Registered number 02845372
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk IP12 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SOVEREIGN TURF LIMITED
    S
    Registered number 02845372
    icon of address1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, United Kingdom, IP12 1QT
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOWN & COUNTRY TURF LTD - 2024-12-10
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.