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
    Rolfe, Marion Frances
    Credit Manager
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Michel, Graham
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Director → CIF 0
    Mr Graham Michel
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dunne, John Joseph
    Regional General Manager born in August 1955
    Individual
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Michel, Graham
    Company Director
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 3
    Baldock, Andrew Gregory John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Ross, Colin Stewart
    Computer Consultant born in July 1952
    Individual
    Officer
    1994-02-07 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-02-04 ~ 1994-02-07
    PE - Nominee Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-02-04 ~ 1994-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
20,673 GBP2022-04-30
17,550 GBP2021-04-30
Cash at bank and in hand
84,565 GBP2022-04-30
95,522 GBP2021-04-30
Current Assets
105,238 GBP2022-04-30
113,072 GBP2021-04-30
Net Current Assets/Liabilities
11,231 GBP2022-04-30
7,684 GBP2021-04-30
Total Assets Less Current Liabilities
11,231 GBP2022-04-30
7,684 GBP2021-04-30
Net Assets/Liabilities
11,231 GBP2022-04-30
7,684 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
11,131 GBP2022-04-30
7,584 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
20,353 GBP2022-04-30
17,491 GBP2021-04-30
Trade Creditors/Trade Payables
Current
17,918 GBP2022-04-30
17,884 GBP2021-04-30

  • SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
    Info
    Registered number 02894924
    19 Chequers, Bishops Park, Bishops Stortford, Hertfordshire CM23 4BX
    Private Limited Company incorporated on 1994-02-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.