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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 9
  • 1
    Mcaulay, Suzanne Marie Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaulay, Stuart
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Stephen Mark
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Goodenough, Eric Thomas
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 5
    Ward, Chrisanne
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 6
    Faulkner, Patrick
    Executive Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Chater, Tina Louise
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 8
    SOVEREIGN C.I. HOLDINGS LTD
    - now 08846756
    SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD - 2014-03-07
    Commercial House, 13 Westham Business Park, Westham, Pevensey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED

Period: 1995-02-01 ~ now
Company number: 03016959
Registered name
SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
173,822 GBP2025-04-30
123,337 GBP2024-04-30
Total Inventories
5,588 GBP2025-04-30
6,083 GBP2024-04-30
Debtors
227,458 GBP2025-04-30
444,901 GBP2024-04-30
Cash at bank and in hand
748,303 GBP2025-04-30
617,779 GBP2024-04-30
Current Assets
981,349 GBP2025-04-30
1,068,763 GBP2024-04-30
Net Current Assets/Liabilities
489,981 GBP2025-04-30
506,905 GBP2024-04-30
Total Assets Less Current Liabilities
663,803 GBP2025-04-30
630,242 GBP2024-04-30
Net Assets/Liabilities
636,855 GBP2025-04-30
603,057 GBP2024-04-30
Equity
Called up share capital
65 GBP2025-04-30
65 GBP2024-04-30
Share premium
12,484 GBP2025-04-30
12,484 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
624,256 GBP2025-04-30
590,458 GBP2024-04-30
Equity
636,855 GBP2025-04-30
603,057 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,930 GBP2025-04-30
24,930 GBP2024-04-30
Furniture and fittings
76,095 GBP2025-04-30
71,808 GBP2024-04-30
Motor vehicles
178,203 GBP2025-04-30
144,833 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
279,228 GBP2025-04-30
241,571 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-56,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,666 GBP2025-04-30
8,644 GBP2024-04-30
Furniture and fittings
56,037 GBP2025-04-30
53,527 GBP2024-04-30
Motor vehicles
38,703 GBP2025-04-30
56,063 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,406 GBP2025-04-30
118,234 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,022 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,510 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,742 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,570 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,570 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
14,264 GBP2025-04-30
16,286 GBP2024-04-30
Furniture and fittings
20,058 GBP2025-04-30
18,281 GBP2024-04-30
Motor vehicles
139,500 GBP2025-04-30
88,770 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
9,874 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,566 GBP2025-04-30
Amounts falling due within one year, Current
310,346 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
127,398 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
5,892 GBP2025-04-30
Amounts falling due within one year, Current
7,157 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
227,458 GBP2025-04-30
Amounts falling due within one year, Current
444,901 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
1,135 GBP2024-04-30
Trade Creditors/Trade Payables
Current
125,181 GBP2025-04-30
75,004 GBP2024-04-30
Amounts owed to group undertakings
Current
140,027 GBP2025-04-30
Other Taxation & Social Security Payable
Current
184,200 GBP2025-04-30
202,043 GBP2024-04-30
Other Creditors
Current
41,960 GBP2025-04-30
283,676 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2025-04-30
Class 2 ordinary share
1,625 shares2025-04-30

  • SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED
    Info
    Registered number 03016959
    13 Westham Business Park, Westham, Pevensey, East Sussex BN24 5NP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.