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
    Fazakerley, Ian
    Executive Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Anita Margaret
    Executive Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Roy
    Chief Executive Officer born in August 1960
    Individual (16 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Liggett, Tracey Marie
    Executive Director born in January 1966
    Individual (13 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Liggett, Tracey
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    SOVINI LAND ACQUISITION LIMITED - now
    CARROLL GROUP LIMITED - 2020-10-02
    W CARROLL GROUP LIMITED - 2016-12-20
    The Sovini Group, Unit 1, Heysham Road, Bootle, Merseyside, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,196,021 GBP2016-04-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ogden, Martin Dominic
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Marks, Stephen Peter
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 1999-12-31
    OF - Director → CIF 0
    Marks, Stephen Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 3
    Carroll, Terence Anthony
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Carroll, Walter Francis
    Roofing & Building Contractors born in December 1960
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Carroll, Patricia
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2016-06-16
    OF - Director → CIF 0
    Carroll, Patricia
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 6
    SOVINI LAND ACQUISITION LIMITED - now
    CARROLL GROUP LIMITED - 2020-10-02
    W CARROLL GROUP LIMITED - 2016-12-20
    Atlantic House, Dunnings Bridge Road, Bootle, England
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,196,021 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOVINI CONSTRUCTION LIMITED

Previous names
CARROLL BUILD LIMITED - 2020-10-02
W.CARROLL & SONS LIMITED - 2017-01-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
83,508 GBP2016-04-30
90,518 GBP2015-04-30
Debtors
780,107 GBP2016-04-30
977,231 GBP2015-04-30
Cash at bank and in hand
1,809 GBP2016-04-30
291,158 GBP2015-04-30
Current Assets
781,916 GBP2016-04-30
1,268,389 GBP2015-04-30
Current liabilities
356,695 GBP2016-04-30
765,019 GBP2015-04-30
Net Current Assets/Liabilities
425,221 GBP2016-04-30
503,370 GBP2015-04-30
Total Assets Less Current Liabilities
508,729 GBP2016-04-30
593,888 GBP2015-04-30
Provisions for liabilities and charges
16,100 GBP2016-04-30
17,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
492,629 GBP2016-04-30
576,888 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
492,529 GBP2016-04-30
576,788 GBP2015-04-30
Shareholder's fund
492,629 GBP2016-04-30
576,888 GBP2015-04-30
Cost/valuation of tangible fixed assets
238,102 GBP2016-04-30
224,632 GBP2015-04-30
Tangible fixed assets - Disposals
-8,618 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
154,594 GBP2016-04-30
134,114 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
25,475 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-4,995 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30
  • SOVINI CONSTRUCTION LIMITED
    Info
    CARROLL BUILD LIMITED - 2020-10-02
    W.CARROLL & SONS LIMITED - 2017-01-26
    Registered number 03741160
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool L30 6UR
    Private Limited Company incorporated on 1999-03-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.