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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jakubczyk, Marek Jan
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Jakubczyk, Jan
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    1996-03-25 ~ 1999-08-16
    OF - Director → CIF 0
    Jakubczyk, Jan Ryszard
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Jan Ryszard Jakubczyk
    Born in April 1969
    Individual (11 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 (11 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
  • 2
    Jakubczyk, Ruth Shahzad
    Administrator born in July 1969
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2020-02-17
    OF - Director → CIF 0
    Jakubczyk, Ruth Shahzad
    Individual (6 offsprings)
    Officer
    1997-01-18 ~ 2020-02-17
    OF - Secretary → CIF 0
    Mrs Ruth Shahzad Jakubczyk
    Born in July 1969
    Individual (6 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
  • 3
    Clements, Neil Leonard James
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Thorne, Simon John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Nutt, Richard Paul
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Houghton, Richard George
    Managing Director born in October 1959
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Leonard, Lorraine Mary
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-25 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 9
    SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    09782142 11123483... (more)
    Unit 7a, Moorend Farm Avenue, Bristol, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOVEREIGN FIRE & SECURITY LIMITED

Period: 2006-09-28 ~ now
Company number: 03177187 05078478... (more)
Registered names
SOVEREIGN FIRE & SECURITY LIMITED - now 05078478... (more)
SOVEREIGN SECURITY SERVICES LIMITED - 2006-09-28 05078478... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159,646 GBP2025-03-31
96,736 GBP2024-03-31
Fixed Assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Fixed Assets
159,847 GBP2025-03-31
96,937 GBP2024-03-31
Total Inventories
275,972 GBP2025-03-31
283,651 GBP2024-03-31
Debtors
2,026,610 GBP2025-03-31
2,330,625 GBP2024-03-31
Cash at bank and in hand
471,307 GBP2025-03-31
91,847 GBP2024-03-31
Current Assets
2,773,889 GBP2025-03-31
2,706,123 GBP2024-03-31
Creditors
Current
2,431,162 GBP2025-03-31
2,306,645 GBP2024-03-31
Net Current Assets/Liabilities
342,727 GBP2025-03-31
399,478 GBP2024-03-31
Total Assets Less Current Liabilities
502,574 GBP2025-03-31
496,415 GBP2024-03-31
Net Assets/Liabilities
332,177 GBP2025-03-31
197,515 GBP2024-03-31
Equity
Called up share capital
245 GBP2025-03-31
245 GBP2024-03-31
Retained earnings (accumulated losses)
331,932 GBP2025-03-31
197,270 GBP2024-03-31
Equity
332,177 GBP2025-03-31
197,515 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,649 GBP2025-03-31
23,649 GBP2024-03-31
Furniture and fittings
361,467 GBP2025-03-31
299,793 GBP2024-03-31
Motor vehicles
257,902 GBP2025-03-31
217,747 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
643,018 GBP2025-03-31
541,189 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,951 GBP2025-03-31
10,719 GBP2024-03-31
Furniture and fittings
266,538 GBP2025-03-31
255,183 GBP2024-03-31
Motor vehicles
202,883 GBP2025-03-31
178,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,372 GBP2025-03-31
444,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,232 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,355 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
39,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,698 GBP2025-03-31
12,930 GBP2024-03-31
Furniture and fittings
94,929 GBP2025-03-31
44,610 GBP2024-03-31
Motor vehicles
55,019 GBP2025-03-31
39,196 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
201 GBP2024-03-31
Other Investments Other Than Loans
201 GBP2025-03-31
201 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
675,419 GBP2025-03-31
914,795 GBP2024-03-31
Other Debtors
Current
1,275,316 GBP2025-03-31
1,225,745 GBP2024-03-31
Prepayments
Current
75,875 GBP2025-03-31
190,085 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,026,610 GBP2025-03-31
Amounts falling due within one year, Current
2,330,625 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
166,848 GBP2025-03-31
166,848 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
55,322 GBP2025-03-31
5,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
863,590 GBP2025-03-31
1,015,268 GBP2024-03-31
Corporation Tax Payable
Current
-24,964 GBP2025-03-31
4,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
194,729 GBP2025-03-31
101,683 GBP2024-03-31
Other Creditors
Current
943,915 GBP2025-03-31
864,719 GBP2024-03-31
Accrued Liabilities
Current
5,100 GBP2025-03-31
5,495 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
100,086 GBP2025-03-31
Non-current, Between one and two years
166,848 GBP2024-03-31
Between two and five year, Non-current
100,100 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
51,892 GBP2025-03-31
13,533 GBP2024-03-31
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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SOVEREIGN FIRE & SECURITY LIMITED
    S
    Registered number 03177187
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS
    Ltd in Companies House, England And Wales
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    CITY SURVEILLANCE LIMITED
    08704611
    Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SOVEREIGN FIRE PROTECTION LIMITED
    03968127
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SOVEREIGN INTEGRATED PROJECTS LIMITED
    04102053
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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