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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 9
  • 1
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (58 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Patel, Bhikhu Chhotabhai
    Individual (58 offsprings)
    Officer
    1998-12-02 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 2
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    2011-12-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 4
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (63 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Chhotabhai Patel
    Born in November 1949
    Individual (63 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Day, David
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    WAYMADE PLC
    - now 01856320 03677276
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC
    - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC
    - 1995-12-29
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSE PROPERTIES LIMITED

Period: 2018-11-05 ~ now
Company number: 03677276
Registered names
SOVEREIGN HOUSE PROPERTIES LIMITED - now
WAYMADE UK PLC - 2018-11-05
WAYMADE PLC - 2012-10-12 01856320... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,220,053 GBP2025-03-31
13,544,491 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
13,220,054 GBP2025-03-31
13,544,492 GBP2024-03-31
Debtors
1,175,714 GBP2025-03-31
848,684 GBP2024-03-31
Cash at bank and in hand
31,202 GBP2025-03-31
124,059 GBP2024-03-31
Current Assets
1,206,916 GBP2025-03-31
972,743 GBP2024-03-31
Net Current Assets/Liabilities
153,909 GBP2025-03-31
-48,568 GBP2024-03-31
Total Assets Less Current Liabilities
13,373,963 GBP2025-03-31
13,495,924 GBP2024-03-31
Net Assets/Liabilities
4,357,455 GBP2025-03-31
4,182,314 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,257,455 GBP2025-03-31
4,082,314 GBP2024-03-31
Equity
4,357,455 GBP2025-03-31
4,182,314 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,286,070 GBP2025-03-31
15,286,070 GBP2024-03-31
Plant and equipment
216,525 GBP2025-03-31
216,525 GBP2024-03-31
Furniture and fittings
48,888 GBP2025-03-31
48,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,551,483 GBP2025-03-31
15,551,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,101,851 GBP2025-03-31
1,853,819 GBP2024-03-31
Plant and equipment
188,822 GBP2025-03-31
120,633 GBP2024-03-31
Furniture and fittings
40,757 GBP2025-03-31
32,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,331,430 GBP2025-03-31
2,006,993 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
248,032 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
68,189 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,184,219 GBP2025-03-31
13,432,251 GBP2024-03-31
Plant and equipment
27,703 GBP2025-03-31
95,893 GBP2024-03-31
Furniture and fittings
8,131 GBP2025-03-31
16,347 GBP2024-03-31
Other Investments Other Than Loans
Non-current
1 GBP2025-03-31
Amounts invested in assets
Non-current
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
445,270 GBP2025-03-31
104,625 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
133,780 GBP2025-03-31
131,195 GBP2024-03-31
Debtors
Amounts falling due within one year
1,175,714 GBP2025-03-31
848,684 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
154,092 GBP2025-03-31
392,861 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
323,287 GBP2025-03-31
334,711 GBP2024-03-31

Related profiles found in government register
  • SOVEREIGN HOUSE PROPERTIES LIMITED
    Info
    WAYMADE UK PLC - 2018-11-05
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE PLC - 2018-11-05
    Registered number 03677276
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SOVEREIGN HOUSE PROPERTIES LIMITED
    S
    Registered number 03677276
    Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAYCAP MANAGEMENT SERVICES LIMITED
    11914785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.