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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
    Chesters, Carmen Serina
    Secretary
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Longaroni, Franco
    Company Director born in July 1920
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2001-04-07
    OF - Director → CIF 0
  • 3
    Chesters, Stephen Alan
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Chesters
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chesters, Andrew Michael
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Longaroni, Beatrice Adelaide
    Company Director born in September 1925
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2003-01-02
    OF - Director → CIF 0
    Longaroni, Beatrice Adelaide
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Cushing, Sarah Louise
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Cushing, Sarah Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Cushing
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chesters, Paul Stephen
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Chesters
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-09-05 ~ 1995-09-05
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED

Period: 1995-10-24 ~ now
Company number: 03098315 01513166
Registered names
SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED - now 01513166
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
390,000 GBP2024-03-31
Investment Property
596,346 GBP2025-03-31
146,575 GBP2024-03-31
Fixed Assets
596,346 GBP2025-03-31
536,575 GBP2024-03-31
Debtors
3,010 GBP2025-03-31
49,824 GBP2024-03-31
Cash at bank and in hand
668 GBP2025-03-31
354 GBP2024-03-31
Current Assets
3,678 GBP2025-03-31
50,178 GBP2024-03-31
Creditors
Current
5,681 GBP2025-03-31
8,895 GBP2024-03-31
Net Current Assets/Liabilities
-2,003 GBP2025-03-31
41,283 GBP2024-03-31
Total Assets Less Current Liabilities
594,343 GBP2025-03-31
577,858 GBP2024-03-31
Net Assets/Liabilities
521,811 GBP2025-03-31
505,326 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
511,811 GBP2025-03-31
495,326 GBP2024-03-31
Equity
521,811 GBP2025-03-31
505,326 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,000 GBP2024-03-31
Plant and equipment
19,367 GBP2025-03-31
19,367 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,367 GBP2025-03-31
409,367 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-390,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,367 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
390,000 GBP2024-03-31
Investment Property - Fair Value Model
596,346 GBP2025-03-31
146,575 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,703 GBP2025-03-31
47,823 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,307 GBP2025-03-31
Amounts falling due within one year, Current
2,001 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,010 GBP2025-03-31
Amounts falling due within one year, Current
49,824 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,030 GBP2025-03-31
6,144 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,496 GBP2025-03-31
1,761 GBP2024-03-31
Other Creditors
Current
1,155 GBP2025-03-31
990 GBP2024-03-31

  • SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED
    Info
    SOVEREIGN LUBRICANTS (UK) LIMITED - 1995-10-24
    Registered number 03098315
    Units 3a & 3b Heywoods Industrial Park, Birds Royd Lane, Brighouse HD6 1NA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.