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
4
- 1
Mcaulay, Suzanne Marie Elizabeth Ann
Individual (2 offsprings)Officer
1997-03-01 ~ nowOF - Secretary → CIF 0 - 2
Mcaulay, Stuart
Managing Director & Chairman born in May 1959Individual (2 offsprings)Officer 1995-02-01 ~ nowOF - Director → CIF 0 - 3
Chater, Tina Louise
Accounts & Quality Director born in December 1969Individual (1 offspring)Officer 2024-07-22 ~ nowOF - Director → CIF 0 - 4SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD - 2014-03-07
Commercial House, 13 Westham Business Park, Westham, Pevensey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)449,677 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Goodenough, Eric Thomas
Director born in September 1938IndividualOfficer 1995-02-01 ~ 2007-10-16OF - Director → CIF 0 - 2
Ward, Chrisanne
IndividualOfficer 1995-02-01 ~ 1997-03-01OF - Secretary → CIF 0 - 3
Ward, Stephen Mark
Director born in June 1961Individual (4 offsprings)Officer 1995-02-01 ~ 2010-01-26OF - Director → CIF 0 - 4
Faulkner, Patrick
Executive Director born in June 1957IndividualOfficer 2014-05-01 ~ 2023-03-31OF - Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-02-01 ~ 1995-02-01PE - Nominee Secretary → CIF 0
Company in focus
SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
123,337 GBP2024-04-30
91,350 GBP2023-04-30
Total Inventories
6,083 GBP2024-04-30
92,875 GBP2023-04-30
Debtors
444,901 GBP2024-04-30
656,221 GBP2023-04-30
Cash at bank and in hand
617,779 GBP2024-04-30
288,490 GBP2023-04-30
Current Assets
1,068,763 GBP2024-04-30
1,037,586 GBP2023-04-30
Net Current Assets/Liabilities
506,905 GBP2024-04-30
518,851 GBP2023-04-30
Total Assets Less Current Liabilities
630,242 GBP2024-04-30
610,201 GBP2023-04-30
Creditors
Non-current
-1,135 GBP2023-04-30
Net Assets/Liabilities
603,057 GBP2024-04-30
590,110 GBP2023-04-30
Equity
Called up share capital
65 GBP2024-04-30
65 GBP2023-04-30
Share premium
12,484 GBP2024-04-30
12,484 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
590,458 GBP2024-04-30
577,511 GBP2023-04-30
Equity
603,057 GBP2024-04-30
590,110 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,930 GBP2024-04-30
9,294 GBP2023-04-30
Furniture and fittings
71,808 GBP2024-04-30
70,438 GBP2023-04-30
Motor vehicles
144,833 GBP2024-04-30
113,538 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
241,571 GBP2024-04-30
193,270 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,644 GBP2024-04-30
6,681 GBP2023-04-30
Furniture and fittings
53,527 GBP2024-04-30
51,111 GBP2023-04-30
Motor vehicles
56,063 GBP2024-04-30
44,128 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,234 GBP2024-04-30
101,920 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,963 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,416 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
11,935 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,314 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
16,286 GBP2024-04-30
2,613 GBP2023-04-30
Furniture and fittings
18,281 GBP2024-04-30
19,327 GBP2023-04-30
Motor vehicles
88,770 GBP2024-04-30
69,410 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
25,166 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
2,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,292 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
9,874 GBP2024-04-30
19,863 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
310,346 GBP2024-04-30
365,551 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
127,398 GBP2024-04-30
285,615 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
7,157 GBP2024-04-30
5,055 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
444,901 GBP2024-04-30
656,221 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,135 GBP2024-04-30
5,650 GBP2023-04-30
Trade Creditors/Trade Payables
Current
75,004 GBP2024-04-30
215,795 GBP2023-04-30
Other Taxation & Social Security Payable
Current
202,043 GBP2024-04-30
160,461 GBP2023-04-30
Other Creditors
Current
283,676 GBP2024-04-30
136,829 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,135 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2024-04-30
Class 2 ordinary share
1,625 shares2024-04-30
- Registered number 03016959
SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED
Info13 Westham Business Park, Westham, Pevensey, East Sussex BN24 5NPPrivate Limited Company incorporated on 1995-02-01 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
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