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
2
- 1
Robinson, Michael
Born in October 1979Individual (47 offsprings)Officer
2021-10-06 ~ nowOF - Director → CIF 0 - 2
Morris, Paul Edward
Born in November 1954Individual (20 offsprings)Officer 1994-01-11 ~ nowOF - Director → CIF 0Mr Paul Edward Morris
Born in November 1954Individual (20 offsprings)Person with significant control 2017-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Morris, Paul Edward
Company DirectorIndividual (20 offsprings)Officer 1994-01-11 ~ 2002-04-26OF - Secretary → CIF 0 - 2
Williams, Patrick George
IndividualOfficer 2003-09-17 ~ 2021-02-18OF - Secretary → CIF 0 - 3
Morris, Martin James
Company Director born in December 1963Individual (6 offsprings)Officer 1994-01-11 ~ 2010-02-12OF - Director → CIF 0 - 4
Allen, Adrian Cooper
IndividualOfficer 2002-04-24 ~ 2003-09-09OF - Secretary → CIF 0 - 5WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-01-11 ~ 1994-01-11PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-01-11 ~ 1994-01-11PE - Nominee Secretary → CIF 0
Company in focus
SOVEREIGN COUNTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
2,598 GBP2024-12-31
2,474 GBP2023-12-31
Property, Plant & Equipment
4,670,042 GBP2024-12-31
4,670,057 GBP2023-12-31
Fixed Assets - Investments
2,598 GBP2024-12-31
2,474 GBP2023-12-31
Fixed Assets
4,672,640 GBP2024-12-31
4,672,531 GBP2023-12-31
Debtors
2,845,513 GBP2024-12-31
2,295,366 GBP2023-12-31
Cash at bank and in hand
97,316 GBP2024-12-31
840,320 GBP2023-12-31
Current Assets
2,942,829 GBP2024-12-31
3,135,686 GBP2023-12-31
Creditors
Amounts falling due within one year
1,074,227 GBP2024-12-31
1,318,413 GBP2023-12-31
Net Current Assets/Liabilities
1,868,602 GBP2024-12-31
1,817,273 GBP2023-12-31
Total Assets Less Current Liabilities
6,541,242 GBP2024-12-31
6,489,804 GBP2023-12-31
Net Assets/Liabilities
6,300,990 GBP2024-12-31
6,249,552 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,300,890 GBP2024-12-31
6,249,452 GBP2023-12-31
Equity
6,300,990 GBP2024-12-31
6,249,552 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,670,000 GBP2024-12-31
Plant and equipment
212,322 GBP2024-12-31
Office equipment
834 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,883,156 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,281 GBP2024-12-31
212,267 GBP2023-12-31
Office equipment
833 GBP2024-12-31
832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,114 GBP2024-12-31
213,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2024-01-01 ~ 2024-12-31
Office equipment
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,670,000 GBP2024-12-31
4,670,000 GBP2023-12-31
Plant and equipment
41 GBP2024-12-31
55 GBP2023-12-31
Office equipment
1 GBP2024-12-31
2 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,598 GBP2024-12-31
2,474 GBP2023-12-31
Non-current
2,598 GBP2024-12-31
2,474 GBP2023-12-31
Trade Debtors/Trade Receivables
29,500 GBP2024-12-31
40,109 GBP2023-12-31
Other Debtors
2,816,013 GBP2024-12-31
2,255,257 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,536 GBP2024-12-31
4,661 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,786 GBP2024-12-31
37,462 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,966 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,041,905 GBP2024-12-31
1,271,324 GBP2023-12-31
- Registered number 02886290
SOVEREIGN COUNTIES LIMITED
InfoWest Barton Little Silver, Cadeleigh, Tiverton, Devon EX16 8HJPRIVATE LIMITED COMPANY incorporated on 1994-01-11 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.