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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Horder, Neil
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Radcliffe, Olivia
    Born in January 1996
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Singer, Alexander Benjamin
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Adam
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Radcliffe, Stephen
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    1999-04-29 ~ 1999-07-06
    OF - Director → CIF 0
    2000-10-23 ~ 2001-04-19
    OF - Director → CIF 0
    Radcliffe, Stephen
    Born in March 1965
    Individual (7 offsprings)
    2002-04-28 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Stephen Radcliffe
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    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
  • 5
    Barton, Daniel
    Born in August 1986
    Individual (64 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Radcliffe, Isobel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2025-11-12
    OF - Director → CIF 0
  • 7
    Fannon, Matthew
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Forshaw, Rachel Shannon
    Commercial Director born in February 1988
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Philips, John
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-04-28
    OF - Director → CIF 0
  • 10
    Radcliffe, Mark Andrew
    Born in January 1979
    Individual (13 offsprings)
    Officer
    2026-01-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Judge, Stephnie
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Meadows, Debra
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 13
    Radcliffe, Kate
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 14
    VICTORIAN PLUMBING LTD
    04079213
    1, Sustainability Way, Farington Moss, Leyland, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 17
    RADCLIFFE INVESTMENTS LTD
    06480183
    Edendale, Moss Lane, Skelmersdale, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-04-29 ~ 2026-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOVEREIGN TRANSPORT SERVICES LIMITED

Period: 1999-04-29 ~ now
Company number: 03762920
Registered name
SOVEREIGN TRANSPORT SERVICES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
31,646,144 GBP2024-05-01 ~ 2025-04-30
30,616,236 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
26,410,992 GBP2024-05-01 ~ 2025-04-30
26,093,399 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,235,152 GBP2024-05-01 ~ 2025-04-30
4,522,837 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
4,740,470 GBP2024-05-01 ~ 2025-04-30
4,100,632 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
958,270 GBP2024-05-01 ~ 2025-04-30
718,029 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
118,854 GBP2024-05-01 ~ 2025-04-30
115,800 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
839,416 GBP2024-05-01 ~ 2025-04-30
602,513 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
240,730 GBP2024-05-01 ~ 2025-04-30
149,932 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
598,686 GBP2024-05-01 ~ 2025-04-30
452,581 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
598,686 GBP2024-05-01 ~ 2025-04-30
452,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,680,043 GBP2025-04-30
3,445,200 GBP2024-04-30
Fixed Assets
2,680,043 GBP2025-04-30
3,445,200 GBP2024-04-30
Debtors
5,090,826 GBP2025-04-30
3,883,398 GBP2024-04-30
Cash at bank and in hand
4,426,219 GBP2025-04-30
4,067,754 GBP2024-04-30
Current Assets
9,517,045 GBP2025-04-30
7,951,152 GBP2024-04-30
Creditors
Current
6,848,769 GBP2025-04-30
4,812,679 GBP2024-04-30
Net Current Assets/Liabilities
2,668,276 GBP2025-04-30
3,138,473 GBP2024-04-30
Total Assets Less Current Liabilities
5,348,319 GBP2025-04-30
6,583,673 GBP2024-04-30
Net Assets/Liabilities
3,883,936 GBP2025-04-30
4,616,170 GBP2024-04-30
Equity
Called up share capital
14 GBP2025-04-30
14 GBP2024-04-30
14 GBP2023-04-30
Retained earnings (accumulated losses)
3,883,922 GBP2025-04-30
4,616,156 GBP2024-04-30
4,163,575 GBP2023-04-30
Equity
3,883,936 GBP2025-04-30
4,616,170 GBP2024-04-30
4,163,589 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
598,686 GBP2024-05-01 ~ 2025-04-30
452,581 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,330,920 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-1,330,920 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
5,748,382 GBP2024-05-01 ~ 2025-04-30
5,681,038 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
622,394 GBP2024-05-01 ~ 2025-04-30
600,056 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,275 GBP2024-05-01 ~ 2025-04-30
103,839 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,476,051 GBP2024-05-01 ~ 2025-04-30
6,384,933 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1262024-05-01 ~ 2025-04-30
1232023-05-01 ~ 2024-04-30
Director Remuneration
793,354 GBP2024-05-01 ~ 2025-04-30
848,295 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
411,524 GBP2024-05-01 ~ 2025-04-30
346,711 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
16,695 GBP2024-05-01 ~ 2025-04-30
12,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
387,801 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
209,854 GBP2024-05-01 ~ 2025-04-30
150,628 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
149,865 GBP2025-04-30
149,865 GBP2024-04-30
Plant and equipment
5,179,848 GBP2025-04-30
5,111,726 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-232,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
115,710 GBP2025-04-30
112,713 GBP2024-04-30
Plant and equipment
2,809,509 GBP2025-04-30
2,120,723 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,997 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
817,740 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-145,562 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
34,155 GBP2025-04-30
37,152 GBP2024-04-30
Plant and equipment
2,370,339 GBP2025-04-30
2,991,003 GBP2024-04-30
Land and buildings, Short leasehold
31,651 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
364,484 GBP2025-04-30
363,439 GBP2024-04-30
Motor vehicles
181,689 GBP2025-04-30
210,160 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,930,178 GBP2025-04-30
5,889,482 GBP2024-04-30
Property, Plant & Equipment - Disposals
-232,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,150 GBP2025-04-30
95,440 GBP2024-04-30
Motor vehicles
128,696 GBP2025-04-30
92,765 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,250,135 GBP2025-04-30
2,444,282 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,710 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
52,539 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
951,415 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,562 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
196,334 GBP2025-04-30
267,999 GBP2024-04-30
Motor vehicles
52,993 GBP2025-04-30
117,395 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,902,453 GBP2024-04-30
Under hire purchased contracts or finance leases, Plant and equipment
2,519,253 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
181,689 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
786,673 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
487,352 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
52,539 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
539,891 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,012,036 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
128,696 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,507,217 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
52,993 GBP2025-04-30
117,395 GBP2024-04-30
Under hire purchased contracts or finance leases
1,560,210 GBP2025-04-30
2,233,175 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
2,115,780 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,795,298 GBP2025-04-30
3,436,043 GBP2024-04-30
Other Debtors
Current
16,209 GBP2024-04-30
Prepayments
Current
295,528 GBP2025-04-30
202,726 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,090,826 GBP2025-04-30
3,883,398 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
71,617 GBP2025-04-30
64,765 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
576,787 GBP2025-04-30
728,686 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,768,035 GBP2025-04-30
3,314,331 GBP2024-04-30
Corporation Tax Payable
Current
371,592 GBP2025-04-30
Other Taxation & Social Security Payable
Current
114,354 GBP2025-04-30
98,769 GBP2024-04-30
Other Creditors
Current
38,501 GBP2025-04-30
76,742 GBP2024-04-30
Accrued Liabilities
Current
382,058 GBP2025-04-30
234,095 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
6,299 GBP2025-04-30
77,917 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
619,218 GBP2025-04-30
1,127,311 GBP2024-04-30
Bank Borrowings
Between two and five year, Non-current
6,299 GBP2025-04-30
Non-current, Between two and five year
77,917 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
576,787 GBP2025-04-30
hire purchase agreements
1,196,005 GBP2025-04-30
1,855,997 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
388,039 GBP2025-04-30
274,860 GBP2024-04-30
Between one and five year
1,940,195 GBP2025-04-30
1,940,195 GBP2024-04-30
More than five year
1,052,432 GBP2025-04-30
1,438,243 GBP2024-04-30
All periods
3,380,666 GBP2025-04-30
3,653,298 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
615,205 GBP2025-04-30
762,275 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
598,686 GBP2024-05-01 ~ 2025-04-30
  • SOVEREIGN TRANSPORT SERVICES LIMITED
    Info
    Registered number 03762920
    1 Sustainability Way, Farington Moss, Leyland PR26 6TB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.