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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
    Chesters, Stephen Alan
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Chesters, Paul Stephen
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Chesters
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cushing, Sarah Louise
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Cushing, Sarah Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Cushing
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Stephen Alan Chesters
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chesters, Andrew Michael
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Chesters, Carmen Serina
    Secretary
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Longaroni, Beatrice Adelaide
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2003-01-02
    OF - Director → CIF 0
    Longaroni, Beatrice Adelaide
    Company Director
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 5
    Longaroni, Franco
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2001-04-07
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED

Previous name
SOVEREIGN LUBRICANTS (UK) LIMITED - 1995-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
390,000 GBP2024-03-31
36,992 GBP2023-03-31
Investment Property
146,575 GBP2024-03-31
146,575 GBP2023-03-31
Fixed Assets
536,575 GBP2024-03-31
183,567 GBP2023-03-31
Debtors
49,824 GBP2024-03-31
52,636 GBP2023-03-31
Cash at bank and in hand
354 GBP2024-03-31
Current Assets
50,178 GBP2024-03-31
52,636 GBP2023-03-31
Creditors
Current
8,895 GBP2024-03-31
2,931 GBP2023-03-31
Net Current Assets/Liabilities
41,283 GBP2024-03-31
49,705 GBP2023-03-31
Total Assets Less Current Liabilities
577,858 GBP2024-03-31
233,272 GBP2023-03-31
Net Assets/Liabilities
505,326 GBP2024-03-31
233,272 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
495,326 GBP2024-03-31
223,272 GBP2023-03-31
Equity
505,326 GBP2024-03-31
233,272 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,000 GBP2024-03-31
83,946 GBP2023-03-31
Plant and equipment
19,367 GBP2024-03-31
19,367 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
409,367 GBP2024-03-31
103,313 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
290,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
290,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,954 GBP2023-03-31
Plant and equipment
19,367 GBP2024-03-31
19,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,367 GBP2024-03-31
66,321 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
390,000 GBP2024-03-31
36,992 GBP2023-03-31
Investment Property - Fair Value Model
146,575 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
47,823 GBP2024-03-31
52,636 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,001 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,824 GBP2024-03-31
Current, Amounts falling due within one year
52,636 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,144 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,761 GBP2024-03-31
1,941 GBP2023-03-31
Other Creditors
Current
990 GBP2024-03-31
990 GBP2023-03-31

  • SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED
    Info
    SOVEREIGN LUBRICANTS (UK) LIMITED - 1995-10-24
    Registered number 03098315
    icon of addressUnits 3a & 3b Heywoods Industrial Park, Birds Royd Lane, Brighouse HD6 1NA
    Private Limited Company incorporated on 1995-09-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.