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
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Denton, Simon John, Mr.
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Griffiths, David Charles
    Business Development Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bilton, Howard Thomas Dixon
    Barrister born in August 1962
    Individual (52 offsprings)
    Officer
    1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Chan, Lai Yee
    Individual
    Officer
    2010-02-15 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 3
    Stobie, Stuart Milburn Macdonald
    Consultant born in May 1970
    Individual (15 offsprings)
    Officer
    2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Butterworth, Dolores
    Administrator born in April 1966
    Individual
    Officer
    2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Hodgson, John Lyndon
    Solicitor born in February 1959
    Individual (34 offsprings)
    Officer
    1998-10-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    2016-11-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Lancaster, Laurence, Mr.
    Barrister-At-Law born in November 1981
    Individual
    Officer
    2012-04-03 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Hanley, Simon Andrew
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Dentith, Diane
    Directors born in July 1963
    Individual (79 offsprings)
    Officer
    1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 12
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-10-14 ~ 2012-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN GROUP SERVICES LIMITED

Previous names
SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
172022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment
1,579 GBP2023-05-31
5,561 GBP2022-05-31
Fixed Assets
1,579 GBP2023-05-31
5,561 GBP2022-05-31
Debtors
Non-current
6,764 GBP2023-05-31
6,764 GBP2022-05-31
Current
663,616 GBP2023-05-31
537,012 GBP2022-05-31
Cash at bank and in hand
122,000 GBP2023-05-31
159,690 GBP2022-05-31
Current Assets
792,380 GBP2023-05-31
703,466 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-296,270 GBP2023-05-31
-220,165 GBP2022-05-31
Net Current Assets/Liabilities
496,110 GBP2023-05-31
483,301 GBP2022-05-31
Total Assets Less Current Liabilities
497,689 GBP2023-05-31
488,862 GBP2022-05-31
Net Assets/Liabilities
497,689 GBP2023-05-31
487,440 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
496,689 GBP2023-05-31
486,440 GBP2022-05-31
Equity
497,689 GBP2023-05-31
487,440 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,805 GBP2023-05-31
165,643 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-165,643 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
160,082 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
445 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-160,301 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
1,579 GBP2023-05-31
5,561 GBP2022-05-31
Other Debtors
Non-current
6,764 GBP2023-05-31
6,764 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
330,290 GBP2023-05-31
99,062 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
310,354 GBP2023-05-31
410,354 GBP2022-05-31
Other Debtors
Current
11,118 GBP2023-05-31
5,094 GBP2022-05-31
Prepayments/Accrued Income
Current
3,859 GBP2023-05-31
22,502 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
7,995 GBP2023-05-31
Cash and Cash Equivalents
122,000 GBP2023-05-31
159,690 GBP2022-05-31
Trade Creditors/Trade Payables
Current
122,247 GBP2023-05-31
106,079 GBP2022-05-31
Corporation Tax Payable
Current
4,274 GBP2023-05-31
Other Creditors
Current
19,383 GBP2023-05-31
900 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
150,366 GBP2023-05-31
113,186 GBP2022-05-31
Creditors
Current
296,270 GBP2023-05-31
220,165 GBP2022-05-31
Net Deferred Tax Liability/Asset
7,995 GBP2023-05-31
-1,422 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,417 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,422 GBP2022-05-31
  • SOVEREIGN GROUP SERVICES LIMITED
    Info
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Registered number 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London WC2N 4JS
    Private Limited Company incorporated on 1998-10-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.