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 2
  • 1
    Van Der Merwe, Andrew
    Cruise Specialist born in April 1970
    Individual (1 offspring)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Van Der Merwe
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Leslie
    Sales Executive
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ribeiro, Antonio
    Individual
    Officer
    1998-07-20 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 2
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1998-07-20 ~ 1998-07-20
    PE - Nominee Director → CIF 0
  • 3
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-07-20 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SOVEREIGN CRUISE CLUB LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets - Investments
1,318,051 GBP2024-07-31
1,318,051 GBP2023-07-31
Fixed Assets
1,318,051 GBP2024-07-31
1,318,051 GBP2023-07-31
Debtors
42,789 GBP2024-07-31
58,405 GBP2023-07-31
Cash at bank and in hand
5,122,358 GBP2024-07-31
4,504,357 GBP2023-07-31
Current Assets
5,165,147 GBP2024-07-31
4,562,762 GBP2023-07-31
Net Current Assets/Liabilities
4,689,544 GBP2024-07-31
3,687,335 GBP2023-07-31
Total Assets Less Current Liabilities
6,007,595 GBP2024-07-31
5,005,386 GBP2023-07-31
Net Assets/Liabilities
6,007,595 GBP2024-07-31
5,005,386 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Retained earnings (accumulated losses)
5,977,595 GBP2024-07-31
4,975,386 GBP2023-07-31
Average number of employees in administration and support functions
212023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,579 GBP2024-07-31
3,579 GBP2023-07-31
Computers
22,423 GBP2024-07-31
22,423 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
26,002 GBP2024-07-31
26,002 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,579 GBP2024-07-31
3,579 GBP2023-07-31
Computers
22,423 GBP2024-07-31
22,423 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,002 GBP2024-07-31
26,002 GBP2023-07-31
Prepayments/Accrued Income
Current
17,107 GBP2024-07-31
50,905 GBP2023-07-31
Other Debtors
Current
25,682 GBP2024-07-31
7,500 GBP2023-07-31
Corporation Tax Payable
Current
62,927 GBP2024-07-31
360,874 GBP2023-07-31
Other Taxation & Social Security Payable
Current
77,669 GBP2024-07-31
141,876 GBP2023-07-31
Amount of value-added tax that is payable
Current
1,331 GBP2024-07-31
6,151 GBP2023-07-31
Other Creditors
Current
5,679 GBP2024-07-31
5,207 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
13,669 GBP2024-07-31
46,991 GBP2023-07-31
Amounts owed to directors
Current
314,328 GBP2024-07-31
314,328 GBP2023-07-31

  • THE SOVEREIGN CRUISE CLUB LIMITED
    Info
    Registered number 03600781
    14 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    Private Limited Company incorporated on 1998-07-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.