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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 13
  • 1
    Mckeown, Stephen
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2025-07-01
    OF - Director → CIF 0
    Mckeown, Stephen
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ 1998-12-01
    OF - Secretary → CIF 0
    1999-11-17 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 2
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Empson, Raymond William
    Director born in April 1959
    Individual (92 offsprings)
    Officer
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Aherne, David Anthony
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    O’neill, Karen Julie
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Rigg, Andrew John
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Sandford, Peter David Glen
    Director born in February 1937
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2002-12-10
    OF - Director → CIF 0
    Sandford, Peter David Glen
    Director
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 9
    Spencer, Sean
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Webster, Keith Grant
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    1997-10-07 ~ 2019-05-31
    OF - Director → CIF 0
    Webster, Keith Grant
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mr Keith Grant Webster
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MAR FACILITIES (HOLDINGS) LTD
    09612344
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FM LTD

Period: 2013-02-26 ~ now
Company number: 03445836 08160886
Registered names
SOVEREIGN FM LTD - now 08160886
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Turnover/Revenue
6,771,114 GBP2024-01-01 ~ 2024-12-31
7,560,648 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,044,452 GBP2024-01-01 ~ 2024-12-31
-5,678,608 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,726,662 GBP2024-01-01 ~ 2024-12-31
1,882,040 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-836,408 GBP2024-01-01 ~ 2024-12-31
-872,326 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
890,254 GBP2024-01-01 ~ 2024-12-31
1,009,714 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,003 GBP2024-01-01 ~ 2024-12-31
444 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1 GBP2024-01-01 ~ 2024-12-31
-156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
901,256 GBP2024-01-01 ~ 2024-12-31
1,010,002 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-214,570 GBP2024-01-01 ~ 2024-12-31
-237,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
686,686 GBP2024-01-01 ~ 2024-12-31
772,298 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
686,686 GBP2024-01-01 ~ 2024-12-31
772,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,345 GBP2023-12-31
Total Inventories
13,314 GBP2024-12-31
32,413 GBP2023-12-31
Debtors
Current
7,081,725 GBP2024-12-31
6,582,107 GBP2023-12-31
Cash at bank and in hand
703,166 GBP2024-12-31
735,824 GBP2023-12-31
Current Assets
7,863,409 GBP2024-12-31
7,350,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,208,143 GBP2024-12-31
-1,416,962 GBP2023-12-31
Net Current Assets/Liabilities
6,655,266 GBP2024-12-31
5,933,382 GBP2023-12-31
Total Assets Less Current Liabilities
6,655,266 GBP2024-12-31
5,969,727 GBP2023-12-31
Net Assets/Liabilities
6,655,266 GBP2024-12-31
5,968,580 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
6,655,146 GBP2024-12-31
5,968,460 GBP2023-12-31
Equity
6,655,266 GBP2024-12-31
5,968,580 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Director Remuneration
98,958 GBP2024-01-01 ~ 2024-12-31
157,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,202 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
287,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
36,345 GBP2023-12-31
Value of work in progress
13,314 GBP2024-12-31
32,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,120,079 GBP2024-12-31
1,669,992 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,922,381 GBP2024-12-31
4,872,381 GBP2023-12-31
Other Debtors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Prepayments/Accrued Income
Current
38,965 GBP2024-12-31
39,434 GBP2023-12-31
Cash and Cash Equivalents
703,166 GBP2024-12-31
735,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
424,982 GBP2024-12-31
641,551 GBP2023-12-31
Corporation Tax Payable
Current
114,799 GBP2024-12-31
101,870 GBP2023-12-31
Taxation/Social Security Payable
Current
214,708 GBP2024-12-31
237,099 GBP2023-12-31
Other Creditors
Current
6,608 GBP2024-12-31
6,537 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
447,046 GBP2024-12-31
429,905 GBP2023-12-31
Creditors
Current
1,208,143 GBP2024-12-31
1,416,962 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,147 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,147 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,147 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,997 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,997 GBP2023-12-31
  • SOVEREIGN FM LTD
    Info
    SOVEREIGN ENGINEERING FACILITIES LTD - 2013-02-26
    Registered number 03445836
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.