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 6
  • 1
    Radcliffe, Isobel
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Stephen
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2002-04-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Radcliffe
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Radcliffe, Olivia
    Finance Director born in January 1996
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fannon, Matthew
    Operations Director born in December 1988
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, Adam
    Managing Director born in April 1991
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pacific Chambers, 11-13, Victoria Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,945 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Radcliffe, Stephen
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 1999-07-06
    OF - Director → CIF 0
    2000-10-23 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Forshaw, Rachel Shannon
    Commercial Director born in February 1988
    Individual
    Officer
    2019-06-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Horder, Neil
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Philips, John
    Company Director born in August 1964
    Individual
    Officer
    1999-07-06 ~ 2002-04-28
    OF - Director → CIF 0
  • 5
    Meadows, Debra
    Individual
    Officer
    1999-04-29 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 6
    Edendale, Moss Lane, Skelmersdale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,945 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-04-29 ~ 1999-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN TRANSPORT SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
30,572,160 GBP2023-05-01 ~ 2024-04-30
30,741,535 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
26,093,399 GBP2023-05-01 ~ 2024-04-30
26,286,552 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,478,761 GBP2023-05-01 ~ 2024-04-30
4,454,983 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
4,100,632 GBP2023-05-01 ~ 2024-04-30
3,017,295 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
718,029 GBP2023-05-01 ~ 2024-04-30
1,527,295 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2023-05-01 ~ 2024-04-30
637 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
115,800 GBP2023-05-01 ~ 2024-04-30
61,333 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
602,513 GBP2023-05-01 ~ 2024-04-30
1,466,599 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,932 GBP2023-05-01 ~ 2024-04-30
356,979 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
452,581 GBP2023-05-01 ~ 2024-04-30
1,109,620 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
452,581 GBP2023-05-01 ~ 2024-04-30
1,109,620 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,445,200 GBP2024-04-30
2,681,268 GBP2023-04-30
Fixed Assets
3,445,200 GBP2024-04-30
2,681,268 GBP2023-04-30
Debtors
3,883,398 GBP2024-04-30
4,094,912 GBP2023-04-30
Cash at bank and in hand
4,067,754 GBP2024-04-30
4,186,789 GBP2023-04-30
Current Assets
7,951,152 GBP2024-04-30
8,281,701 GBP2023-04-30
Creditors
Current
4,812,679 GBP2024-04-30
5,158,675 GBP2023-04-30
Net Current Assets/Liabilities
3,138,473 GBP2024-04-30
3,123,026 GBP2023-04-30
Total Assets Less Current Liabilities
6,583,673 GBP2024-04-30
5,804,294 GBP2023-04-30
Net Assets/Liabilities
4,616,170 GBP2024-04-30
4,163,589 GBP2023-04-30
Equity
Called up share capital
14 GBP2024-04-30
14 GBP2023-04-30
14 GBP2022-04-30
Retained earnings (accumulated losses)
4,616,156 GBP2024-04-30
4,163,575 GBP2023-04-30
3,118,691 GBP2022-04-30
Equity
4,616,170 GBP2024-04-30
4,163,589 GBP2023-04-30
3,118,705 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-64,736 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-64,736 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,581 GBP2023-05-01 ~ 2024-04-30
1,109,620 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
5,681,038 GBP2023-05-01 ~ 2024-04-30
5,129,106 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
600,056 GBP2023-05-01 ~ 2024-04-30
542,763 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,839 GBP2023-05-01 ~ 2024-04-30
100,974 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,384,933 GBP2023-05-01 ~ 2024-04-30
5,772,843 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1232023-05-01 ~ 2024-04-30
1302022-05-01 ~ 2023-04-30
Director Remuneration
848,295 GBP2023-05-01 ~ 2024-04-30
425,243 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
346,711 GBP2023-05-01 ~ 2024-04-30
248,046 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
12,000 GBP2023-05-01 ~ 2024-04-30
13,487 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
150,628 GBP2023-05-01 ~ 2024-04-30
278,654 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
54,292 GBP2024-04-30
54,292 GBP2023-04-30
Improvements to leasehold property
149,865 GBP2024-04-30
149,865 GBP2023-04-30
Plant and equipment
5,111,726 GBP2024-04-30
3,861,787 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-360,315 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,641 GBP2024-04-30
17,212 GBP2023-04-30
Improvements to leasehold property
112,713 GBP2024-04-30
109,716 GBP2023-04-30
Plant and equipment
2,120,723 GBP2024-04-30
1,694,962 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,429 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
2,997 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
746,428 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-320,667 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
31,651 GBP2024-04-30
37,080 GBP2023-04-30
Improvements to leasehold property
37,152 GBP2024-04-30
40,149 GBP2023-04-30
Plant and equipment
2,991,003 GBP2024-04-30
2,166,825 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
363,439 GBP2024-04-30
305,024 GBP2023-04-30
Motor vehicles
210,160 GBP2024-04-30
210,160 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,889,482 GBP2024-04-30
4,581,128 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-291 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-360,606 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,440 GBP2024-04-30
30,628 GBP2023-04-30
Motor vehicles
92,765 GBP2024-04-30
47,342 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,444,282 GBP2024-04-30
1,899,860 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,812 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
45,423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
865,089 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-320,667 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
267,999 GBP2024-04-30
274,396 GBP2023-04-30
Motor vehicles
117,395 GBP2024-04-30
162,818 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,902,453 GBP2024-04-30
1,633,236 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,269,217 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
786,673 GBP2024-04-30
313,718 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
472,955 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
45,423 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
518,378 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,115,780 GBP2024-04-30
1,319,518 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
117,395 GBP2024-04-30
162,818 GBP2023-04-30
Under hire purchased contracts or finance leases
2,233,175 GBP2024-04-30
1,482,336 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,436,043 GBP2024-04-30
3,632,974 GBP2023-04-30
Other Debtors
Current
16,209 GBP2024-04-30
Prepayments
Current
202,726 GBP2024-04-30
240,325 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,883,398 GBP2024-04-30
4,094,912 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
64,765 GBP2024-04-30
58,568 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
728,686 GBP2024-04-30
482,242 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,314,331 GBP2024-04-30
4,007,317 GBP2023-04-30
Other Taxation & Social Security Payable
Current
98,769 GBP2024-04-30
136,064 GBP2023-04-30
Other Creditors
Current
76,742 GBP2024-04-30
68,422 GBP2023-04-30
Accrued Liabilities
Current
234,095 GBP2024-04-30
173,033 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
77,917 GBP2024-04-30
142,682 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,127,311 GBP2024-04-30
885,679 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
77,917 GBP2024-04-30
142,682 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,127,311 GBP2024-04-30
885,679 GBP2023-04-30
hire purchase agreements
1,855,997 GBP2024-04-30
1,367,921 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,860 GBP2024-04-30
194,019 GBP2023-04-30
Between one and five year
1,940,195 GBP2024-04-30
1,843,185 GBP2023-04-30
More than five year
1,438,243 GBP2024-04-30
1,806,295 GBP2023-04-30
All periods
3,653,298 GBP2024-04-30
3,843,499 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
762,275 GBP2024-04-30
612,344 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
452,581 GBP2023-05-01 ~ 2024-04-30
  • SOVEREIGN TRANSPORT SERVICES LIMITED
    Info
    Registered number 03762920
    1st Floor Morgan Brighthouse Building Bradman Road, Knowsley Industrial Park, Liverpool L33 7UR
    Private Limited Company incorporated on 1999-04-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.