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
    Patel, Vijay Kumar Chhotabhai
    Chairman born in November 1949
    Individual (44 offsprings)
    Officer
    1998-12-02 ~ now
    OF - director → CIF 0
    Mr Vijay Kumar Chhotabhai Patel
    Born in November 1949
    Individual (44 offsprings)
    Person with significant control
    2018-10-17 ~ now
    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
  • 2
    Patel, Bhikhu Chhotabhai
    Managing Director born in August 1947
    Individual (36 offsprings)
    Officer
    1998-12-02 ~ now
    OF - director → CIF 0
  • 3
    Cotterill, Mark John
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-06-08 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Patel, Bhikhu Chhotabhai
    Company Director
    Individual (36 offsprings)
    Officer
    1998-12-02 ~ 2016-06-08
    OF - secretary → CIF 0
  • 2
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - secretary → CIF 0
  • 3
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Day, David
    Finance Director born in January 1956
    Individual
    Officer
    2010-12-16 ~ 2011-12-14
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-director → CIF 0
  • 6
    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
    Corporate (4 parents)
    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 NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSE PROPERTIES LIMITED

Previous names
SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
WAYMADE UK PLC - 2018-11-05
WAYMADE PLC - 2012-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,544,491 GBP2024-03-31
13,629,781 GBP2023-03-31
Investment Property
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
13,544,492 GBP2024-03-31
13,629,782 GBP2023-03-31
Debtors
848,684 GBP2024-03-31
1,013,338 GBP2023-03-31
Cash at bank and in hand
124,059 GBP2024-03-31
271,472 GBP2023-03-31
Current Assets
972,743 GBP2024-03-31
1,284,810 GBP2023-03-31
Net Current Assets/Liabilities
-48,568 GBP2024-03-31
504,916 GBP2023-03-31
Total Assets Less Current Liabilities
13,495,924 GBP2024-03-31
14,134,698 GBP2023-03-31
Creditors
Non-current
-9,313,610 GBP2024-03-31
-10,013,143 GBP2023-03-31
Net Assets/Liabilities
4,182,314 GBP2024-03-31
4,121,555 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,082,314 GBP2024-03-31
4,021,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,286,070 GBP2024-03-31
15,098,913 GBP2023-03-31
Plant and equipment
216,526 GBP2024-03-31
216,526 GBP2023-03-31
Furniture and fittings
48,888 GBP2024-03-31
48,888 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,551,484 GBP2024-03-31
15,364,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,853,819 GBP2024-03-31
1,660,283 GBP2023-03-31
Plant and equipment
120,633 GBP2024-03-31
51,514 GBP2023-03-31
Furniture and fittings
32,541 GBP2024-03-31
22,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,006,993 GBP2024-03-31
1,734,546 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
193,536 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
69,119 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,432,251 GBP2024-03-31
13,438,630 GBP2023-03-31
Plant and equipment
95,893 GBP2024-03-31
165,012 GBP2023-03-31
Furniture and fittings
16,347 GBP2024-03-31
26,139 GBP2023-03-31
Investment Property - Fair Value Model
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
104,625 GBP2024-03-31
207,155 GBP2023-03-31
Trade Creditors/Trade Payables
Current
392,861 GBP2024-03-31
465,806 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,745 GBP2024-03-31
8,269 GBP2023-03-31
Amounts owed to group undertakings
Non-current
9,313,610 GBP2024-03-31
10,013,143 GBP2023-03-31

Related profiles found in government register
  • SOVEREIGN HOUSE PROPERTIES LIMITED
    Info
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Registered number 03677276
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 1
  • Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,865 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.