logo
explain how to read the page

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
    Whalley, Margaret
    Personal Assistant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Whalley
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whalley, Gareth
    Sales Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Whalley
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whalley, Adam
    Sales Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Adam Whalley
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Whalley, John Albert Arthur
    Service Engineer born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whalley, Gareth
    Sales Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Meehan, Lorraine Anne
    Trainee Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Mr John Whalley
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-09
    PE - Has significant influence or control → CIF 0
  • 4
    Stewart, Elizabeth Jane
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1998-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PLANNED SERVICES LIMITED

Previous name
IM BIRMINGHAM (112) LIMITED - 1999-06-10
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
54,205 GBP2024-04-30
62,012 GBP2023-04-30
Fixed Assets
54,205 GBP2024-04-30
62,012 GBP2023-04-30
Total Inventories
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Debtors
610,062 GBP2024-04-30
491,725 GBP2023-04-30
Cash at bank and in hand
89,340 GBP2024-04-30
9,049 GBP2023-04-30
Current Assets
709,402 GBP2024-04-30
510,774 GBP2023-04-30
Creditors
-745,891 GBP2024-04-30
-418,983 GBP2023-04-30
Net Current Assets/Liabilities
-36,489 GBP2024-04-30
91,791 GBP2023-04-30
Total Assets Less Current Liabilities
17,716 GBP2024-04-30
153,803 GBP2023-04-30
Net Assets/Liabilities
-25,144 GBP2024-04-30
82,873 GBP2023-04-30
Equity
Called up share capital
98 GBP2024-04-30
98 GBP2023-04-30
Retained earnings (accumulated losses)
-25,242 GBP2024-04-30
82,775 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,632 GBP2024-04-30
39,225 GBP2023-04-30
Motor vehicles
159,202 GBP2024-04-30
211,022 GBP2023-04-30
Furniture and fittings
49,875 GBP2024-04-30
47,747 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
248,709 GBP2024-04-30
297,994 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-78,820 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-78,820 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,188 GBP2024-04-30
30,801 GBP2023-04-30
Motor vehicles
133,027 GBP2024-04-30
183,890 GBP2023-04-30
Furniture and fittings
28,289 GBP2024-04-30
21,291 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,504 GBP2024-04-30
235,982 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,387 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
17,171 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
6,998 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,556 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-68,034 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,034 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,444 GBP2024-04-30
8,424 GBP2023-04-30
Motor vehicles
26,175 GBP2024-04-30
27,132 GBP2023-04-30
Furniture and fittings
21,586 GBP2024-04-30
26,456 GBP2023-04-30
Other types of inventories not specified separately
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
543,603 GBP2024-04-30
414,979 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
18,864 GBP2024-04-30
34,851 GBP2023-04-30
Trade Creditors/Trade Payables
Current
350,820 GBP2024-04-30
198,342 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
53,314 GBP2024-04-30
32,146 GBP2023-04-30
Other Taxation & Social Security Payable
Current
67,043 GBP2024-04-30
37,657 GBP2023-04-30
Creditors
Current
745,891 GBP2024-04-30
418,983 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
18,438 GBP2024-04-30
50,111 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,871 GBP2024-04-30
20,819 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18,864 GBP2024-04-30
34,851 GBP2023-04-30
Between one and five year
18,438 GBP2024-04-30
50,111 GBP2023-04-30
Minimum gross finance lease payments owing
37,302 GBP2024-04-30
84,962 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
37,302 GBP2024-04-30
84,962 GBP2023-04-30
  • SOVEREIGN PLANNED SERVICES LIMITED
    Info
    IM BIRMINGHAM (112) LIMITED - 1999-06-10
    Registered number 03491534
    icon of addressUnit 3d Forge Way, Knypersley, Stoke-on-trent ST8 7DN
    Private Limited Company incorporated on 1998-01-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.