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
    Jakubczyk, Marek Jan
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Simon John
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 7a, Moorend Farm Avenue, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    245 GBP2024-03-31
    Person with significant control
    2021-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Houghton, Richard George
    Managing Director born in October 1959
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Nutt, Richard Paul
    Director born in March 1965
    Individual
    Officer
    2011-04-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Jakubczyk, Ruth Shahzad
    Administrator born in July 1969
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2020-02-17
    OF - Director → CIF 0
    Jakubczyk, Ruth Shahzad
    Individual (2 offsprings)
    Officer
    1997-01-18 ~ 2020-02-17
    OF - Secretary → CIF 0
    Mrs Ruth Shahzad Jakubczyk
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jakubczyk, Jan
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 1999-08-16
    OF - Director → CIF 0
    Jakubczyk, Jan Ryszard
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Jan Ryszard Jakubczyk
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Marek Jan Jakubczyk
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clements, Neil Leonard James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Leonard, Lorraine Mary
    Individual
    Officer
    1996-03-25 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FIRE & SECURITY LIMITED

Previous name
SOVEREIGN SECURITY SERVICES LIMITED - 2006-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
96,736 GBP2024-03-31
121,153 GBP2023-03-31
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
96,937 GBP2024-03-31
121,354 GBP2023-03-31
Total Inventories
283,651 GBP2024-03-31
253,122 GBP2023-03-31
Debtors
2,330,625 GBP2024-03-31
1,531,589 GBP2023-03-31
Cash at bank and in hand
91,847 GBP2024-03-31
745,059 GBP2023-03-31
Current Assets
2,706,123 GBP2024-03-31
2,529,770 GBP2023-03-31
Creditors
Current
2,306,645 GBP2024-03-31
1,654,578 GBP2023-03-31
Net Current Assets/Liabilities
399,478 GBP2024-03-31
875,192 GBP2023-03-31
Total Assets Less Current Liabilities
496,415 GBP2024-03-31
996,546 GBP2023-03-31
Net Assets/Liabilities
197,515 GBP2024-03-31
520,596 GBP2023-03-31
Equity
Called up share capital
245 GBP2024-03-31
245 GBP2023-03-31
Retained earnings (accumulated losses)
197,270 GBP2024-03-31
520,351 GBP2023-03-31
Equity
197,515 GBP2024-03-31
520,596 GBP2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,649 GBP2024-03-31
52,238 GBP2023-03-31
Furniture and fittings
299,793 GBP2024-03-31
281,349 GBP2023-03-31
Motor vehicles
217,747 GBP2024-03-31
285,772 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
541,189 GBP2024-03-31
619,359 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,589 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-68,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-96,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,719 GBP2024-03-31
34,332 GBP2023-03-31
Furniture and fittings
255,183 GBP2024-03-31
242,601 GBP2023-03-31
Motor vehicles
178,551 GBP2024-03-31
221,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,453 GBP2024-03-31
498,206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,310 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,582 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,923 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-55,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,930 GBP2024-03-31
17,906 GBP2023-03-31
Furniture and fittings
44,610 GBP2024-03-31
38,748 GBP2023-03-31
Motor vehicles
39,196 GBP2024-03-31
64,499 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
201 GBP2023-03-31
Other Investments Other Than Loans
201 GBP2024-03-31
201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
914,795 GBP2024-03-31
694,556 GBP2023-03-31
Other Debtors
Current
1,225,745 GBP2024-03-31
556,100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
88,000 GBP2023-03-31
Prepayments
Current
190,085 GBP2024-03-31
192,933 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,330,625 GBP2024-03-31
1,531,589 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
166,848 GBP2024-03-31
166,848 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,800 GBP2024-03-31
5,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,015,268 GBP2024-03-31
598,267 GBP2023-03-31
Corporation Tax Payable
Current
4,685 GBP2024-03-31
410 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,683 GBP2024-03-31
86,339 GBP2023-03-31
Other Creditors
Current
864,719 GBP2024-03-31
567,362 GBP2023-03-31
Accrued Liabilities
Current
5,495 GBP2024-03-31
51,846 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
166,848 GBP2024-03-31
166,848 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,533 GBP2024-03-31
19,333 GBP2023-03-31
Related profiles found in government register
  • SOVEREIGN FIRE & SECURITY LIMITED
    Info
    SOVEREIGN SECURITY SERVICES LIMITED - 2006-09-28
    Registered number 03177187
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol BS11 0RS
    Private Limited Company incorporated on 1996-03-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SOVEREIGN FIRE & SECURITY LTD
    S
    Registered number 3177187
    Unit 7a, Moorend Farm Avenue, Bristol, England, BS11 0RS
    Private Limited in England & Wales, United Kingdom
    CIF 1
  • SOVEREIGN FIRE AND SECURITY LIMITED
    S
    Registered number 03177187
    Unit 7b, St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS
    Limited in Companys House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.