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 5
  • 1
    Empson, Raymond William
    Director born in April 1959
    Individual (77 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, Andrew John
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Earley, Nicholas James
    Director born in October 1956
    Individual (75 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckeown, Stephen
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    969,112 GBP2021-12-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spencer, Sean
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Sandford, Peter David Glen
    Director born in February 1937
    Individual
    Officer
    1998-03-01 ~ 2002-12-10
    OF - Director → CIF 0
    Sandford, Peter David Glen
    Director
    Individual
    Officer
    1998-12-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 3
    Webster, Keith Grant
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    1997-10-07 ~ 2019-05-31
    OF - Director → CIF 0
    Webster, Keith Grant
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mr Keith Grant Webster
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Aherne, David Anthony
    Managing Director born in July 1963
    Individual
    Officer
    2021-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Mckeown, Stephen
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 1998-12-01
    OF - Secretary → CIF 0
    1999-11-17 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FM LTD

Previous name
SOVEREIGN ENGINEERING FACILITIES LTD - 2013-02-26
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
249,898 GBP2018-12-31
174,341 GBP2017-12-31
Debtors
1,654,472 GBP2018-12-31
1,106,802 GBP2017-12-31
Cash at bank and in hand
945,592 GBP2018-12-31
683,978 GBP2017-12-31
Current Assets
2,600,064 GBP2018-12-31
1,790,780 GBP2017-12-31
Net Current Assets/Liabilities
1,388,852 GBP2018-12-31
634,294 GBP2017-12-31
Total Assets Less Current Liabilities
1,638,750 GBP2018-12-31
808,635 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-66,762 GBP2018-12-31
Net Assets/Liabilities
1,541,942 GBP2018-12-31
785,718 GBP2017-12-31
Equity
Called up share capital
90 GBP2018-12-31
90 GBP2017-12-31
Capital redemption reserve
30 GBP2018-12-31
30 GBP2017-12-31
Retained earnings (accumulated losses)
1,541,822 GBP2018-12-31
785,598 GBP2017-12-31
Equity
1,541,942 GBP2018-12-31
785,718 GBP2017-12-31
Average Number of Employees
492018-01-01 ~ 2018-12-31
502017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
88,457 GBP2018-12-31
88,457 GBP2017-12-31
Furniture and fittings
28,739 GBP2018-12-31
31,426 GBP2017-12-31
Plant and equipment
40,692 GBP2018-12-31
13,852 GBP2017-12-31
Office equipment
156,537 GBP2018-12-31
141,484 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,687 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
88,457 GBP2018-12-31
88,457 GBP2017-12-31
Furniture and fittings
28,011 GBP2018-12-31
28,633 GBP2017-12-31
Plant and equipment
16,263 GBP2018-12-31
11,794 GBP2017-12-31
Office equipment
136,555 GBP2018-12-31
126,038 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,666 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
4,469 GBP2018-01-01 ~ 2018-12-31
Office equipment
10,517 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,288 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
728 GBP2018-12-31
2,793 GBP2017-12-31
Plant and equipment
24,429 GBP2018-12-31
2,058 GBP2017-12-31
Office equipment
19,982 GBP2018-12-31
15,446 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
391,763 GBP2018-12-31
300,787 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
706,188 GBP2018-12-31
576,006 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,730 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-44,417 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
187,004 GBP2018-12-31
146,743 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,290 GBP2018-12-31
401,665 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,836 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,488 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,575 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,863 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
204,759 GBP2018-12-31
154,044 GBP2017-12-31
Trade Debtors/Trade Receivables
1,027,940 GBP2018-12-31
1,078,398 GBP2017-12-31
Other Debtors
626,532 GBP2018-12-31
28,404 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
48,791 GBP2018-12-31
55,307 GBP2017-12-31
Trade Creditors/Trade Payables
666,122 GBP2018-12-31
582,398 GBP2017-12-31
Taxation/Social Security Payable
213,459 GBP2018-12-31
213,734 GBP2017-12-31
Other Creditors
282,840 GBP2018-12-31
305,047 GBP2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
66,762 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,762 GBP2018-12-31
Current
48,791 GBP2018-12-31
55,307 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
0.012018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2018-12-31
8,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
0.012018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2018-12-31
500 shares2017-12-31
Par Value of Share
Class 3 ordinary share
0.012018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2018-12-31
500 shares2017-12-31
Number of Shares Issued (Fully Paid)
9,000 shares2018-12-31
9,000 shares2017-12-31
  • 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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.