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
4
- 1
Eden, Mark James
Born in August 1963Individual (26 offsprings)Officer
2022-08-16 ~ nowOF - Director → CIF 0 - 2
Atkin, Gemma
Born in December 1984Individual (8 offsprings)Officer 2017-01-01 ~ nowOF - Director → CIF 0 - 3
Brady, John Patrick
Born in December 1964Individual (15 offsprings)Officer 1997-12-03 ~ nowOF - Director → CIF 0 - 4
SRM GROUP LIMITED
- nowHAMSARD 2702 LIMITED - 2004-05-26
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,637,596 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
9
- 1
Brady, Susan Jane
Insurance Broker born in March 1974Individual (3 offsprings)Officer 2006-07-25 ~ 2016-02-19OF - Director → CIF 0Brady, Susan Jane
InsuranceIndividual (3 offsprings)Officer 2004-04-19 ~ 2016-02-19OF - Secretary → CIF 0 - 2
Marshall, Leslie
Director born in August 1961Individual (3 offsprings)Officer 2004-04-01 ~ 2017-10-31OF - Director → CIF 0 - 3
Aarons, Jayne Emma
SolicitorIndividualOfficer 2004-04-16 ~ 2004-04-19OF - Secretary → CIF 0 - 4
Mcgowan, Carol
Individual (1 offspring)Officer 2016-02-20 ~ 2023-12-31OF - Secretary → CIF 0 - 5
Walton, Christopher John
Director born in October 1961Individual (2 offsprings)Officer 1997-12-03 ~ 2004-04-16OF - Director → CIF 0Walton, Christopher John
DirectorIndividual (2 offsprings)Officer 1997-12-03 ~ 2004-04-16OF - Secretary → CIF 0 - 6
Mcminn, Patrick Johnathan
Director born in November 1964Individual (3 offsprings)Officer 1997-12-03 ~ 2004-04-16OF - Director → CIF 0 - 7
Marshall, Heather
Business Development born in February 1963IndividualOfficer 2006-07-25 ~ 2016-02-19OF - Director → CIF 0 - 8JS CROP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Equity (Company account)439,704 GBP2024-03-31Officer1997-12-03 ~ 1997-12-03PE - Nominee Secretary → CIF 0
- 9JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer1997-12-03 ~ 1997-12-03PE - Nominee Director → CIF 0
Company in focus
SOVEREIGN RISK MANAGEMENT LIMITED
Previous name
A TO Z INSURANCE SERVICES LIMITED - 1999-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
535,152 GBP2024-06-30
677,181 GBP2023-06-30
Property, Plant & Equipment
436,804 GBP2024-06-30
489,059 GBP2023-06-30
Fixed Assets
971,956 GBP2024-06-30
1,166,240 GBP2023-06-30
Debtors
1,194,327 GBP2024-06-30
661,133 GBP2023-06-30
Current assets - Investments
1,980 GBP2024-06-30
1,980 GBP2023-06-30
Cash at bank and in hand
2,214,003 GBP2024-06-30
2,456,008 GBP2023-06-30
Current Assets
3,410,310 GBP2024-06-30
3,119,121 GBP2023-06-30
Net Current Assets/Liabilities
2,169,897 GBP2024-06-30
981,028 GBP2023-06-30
Total Assets Less Current Liabilities
3,141,853 GBP2024-06-30
2,147,268 GBP2023-06-30
Net Assets/Liabilities
2,971,461 GBP2024-06-30
1,936,287 GBP2023-06-30
Equity
Called up share capital
1,003 GBP2024-06-30
1,003 GBP2023-06-30
Share premium
262,352 GBP2024-06-30
262,352 GBP2023-06-30
Retained earnings (accumulated losses)
2,708,106 GBP2024-06-30
1,672,932 GBP2023-06-30
Equity
2,971,461 GBP2024-06-30
1,936,287 GBP2023-06-30
Average Number of Employees
482023-07-01 ~ 2024-06-30
512022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,420,292 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
885,140 GBP2024-06-30
743,111 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
142,029 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
535,152 GBP2024-06-30
677,181 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
872,214 GBP2024-06-30
857,964 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-4,490 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
435,410 GBP2024-06-30
368,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,214 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
436,804 GBP2024-06-30
489,059 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
424,368 GBP2024-06-30
319,985 GBP2023-06-30
Amounts Owed By Related Parties
53,361 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
716,598 GBP2024-06-30
341,148 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,194,327 GBP2024-06-30
661,133 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
22,788 GBP2024-06-30
19,768 GBP2023-06-30
Trade Creditors/Trade Payables
Current
144,022 GBP2024-06-30
199,532 GBP2023-06-30
Amounts owed to group undertakings
Current
100,000 GBP2024-06-30
42,576 GBP2023-06-30
Corporation Tax Payable
Current
279,106 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
48,060 GBP2024-06-30
59,263 GBP2023-06-30
Other Creditors
Current
579,475 GBP2024-06-30
1,743,838 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
56,962 GBP2024-06-30
63,116 GBP2023-06-30
Creditors
Current
1,240,413 GBP2024-06-30
2,138,093 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-06-30
20,833 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
92,892 GBP2024-06-30
115,681 GBP2023-06-30
Creditors
Non-current
103,725 GBP2024-06-30
136,514 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
584,688 GBP2024-06-30
693,443 GBP2023-06-30
SOVEREIGN RISK MANAGEMENT LIMITED
InfoA TO Z INSURANCE SERVICES LIMITED - 1999-06-23Registered number 03475198Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire DE55 2DSPRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.