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
1
Donnelly, Jonothon Alan
Born in July 1980Individual (20 offsprings)Officer
2021-11-03 ~ nowOF - Director → CIF 0Mr Alan John Donnelly
Born in July 1957Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
12
- 1
Brinkmann, Walter
Business Consultant born in January 1946IndividualOfficer 2001-12-04 ~ 2007-05-30OF - Director → CIF 0 - 2
Kelly, Andrew
Individual (1 offspring)Officer 1999-11-09 ~ 2016-06-08OF - Secretary → CIF 0 - 3
Malcolm, Iain
Chief Executive born in December 1966Individual (1 offspring)Officer 2001-12-04 ~ 2021-11-03OF - Director → CIF 0Malcolm, Iain
Individual (1 offspring)Officer 2016-06-08 ~ 2021-11-03OF - Secretary → CIF 0 - 4
Mccarthy, Arlene
Member Of European Parliament born in October 1960Individual (6 offsprings)Officer 2005-01-17 ~ 2005-12-16OF - Director → CIF 0 - 5
Watkin, Karl Eric
Company Director born in February 1956Individual (15 offsprings)Officer 2001-12-04 ~ 2002-11-30OF - Director → CIF 0 - 6
Kucuk Beton, Hatice
Director born in July 1990Individual (1 offspring)Officer 2021-11-03 ~ 2025-02-13OF - Director → CIF 0 - 7
Donnelly, Alan John
Business Consultant born in July 1957Individual (20 offsprings)Officer 1999-11-09 ~ 2025-07-28OF - Director → CIF 0 - 8
Fletcher, Alfred Olding
Company Director born in March 1941IndividualOfficer 2001-12-04 ~ 2006-07-10OF - Director → CIF 0 - 9
Cunningham, John Anderson
Member Of Parliament born in August 1969IndividualOfficer 2002-09-01 ~ 2007-05-30OF - Director → CIF 0 - 10
Billingham, Angela Theodora, Baroness
Chair Cattalist Corby born in July 1939IndividualOfficer 2003-04-11 ~ 2007-05-30OF - Director → CIF 0 - 11
60 Tabernacle Street, LondonCorporateOfficer1999-08-05 ~ 1999-11-09PE - Director → CIF 0 - 1260 Tabernacle Street, LondonCorporateOfficer1999-08-05 ~ 1999-11-09PE - Secretary → CIF 0
Company in focus
SOVEREIGN STRATEGY LIMITED
Previous names
FINALGATE STRATEGY LIMITED - 2000-02-04
FINALGATE LIMITED - 2000-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,119 GBP2024-12-31
14,364 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2024-03-31
Fixed Assets
13,219 GBP2024-12-31
14,464 GBP2024-03-31
Debtors
1,148,543 GBP2024-12-31
886,862 GBP2024-03-31
Cash at bank and in hand
69,276 GBP2024-12-31
4,400 GBP2024-03-31
Current Assets
1,217,819 GBP2024-12-31
891,262 GBP2024-03-31
Creditors
Current
840,692 GBP2024-12-31
1,038,548 GBP2024-03-31
Net Current Assets/Liabilities
377,127 GBP2024-12-31
-147,286 GBP2024-03-31
Total Assets Less Current Liabilities
390,346 GBP2024-12-31
-132,822 GBP2024-03-31
Creditors
Non-current
24,757 GBP2024-12-31
32,365 GBP2024-03-31
Net Assets/Liabilities
365,589 GBP2024-12-31
-165,187 GBP2024-03-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2024-03-31
Share premium
699,975 GBP2024-12-31
699,975 GBP2024-03-31
Retained earnings (accumulated losses)
-334,513 GBP2024-12-31
-865,289 GBP2024-03-31
Equity
365,589 GBP2024-12-31
-165,187 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2024-12-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,902 GBP2024-12-31
8,902 GBP2024-03-31
Furniture and fittings
45,829 GBP2024-12-31
45,829 GBP2024-03-31
Computers
130,108 GBP2024-12-31
129,282 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
184,839 GBP2024-12-31
184,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,902 GBP2024-12-31
8,902 GBP2024-03-31
Furniture and fittings
45,829 GBP2024-12-31
45,829 GBP2024-03-31
Computers
116,989 GBP2024-12-31
114,918 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,720 GBP2024-12-31
169,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,071 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,119 GBP2024-12-31
14,364 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
550,662 GBP2024-12-31
119,367 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
52,843 GBP2024-03-31
Other Debtors
Current
584,518 GBP2024-12-31
222,942 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
664 GBP2024-12-31
Prepayments
Current
11,289 GBP2024-12-31
15,573 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,148,543 GBP2024-12-31
Amounts falling due within one year, Current
886,862 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
152,490 GBP2024-12-31
389,905 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126,169 GBP2024-12-31
165,497 GBP2024-03-31
Amounts owed to group undertakings
Current
18,540 GBP2024-12-31
38,564 GBP2024-03-31
Corporation Tax Payable
Current
146,020 GBP2024-12-31
198,295 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,674 GBP2024-12-31
143,658 GBP2024-03-31
Other Creditors
Current
18,507 GBP2024-12-31
21,519 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
358,072 GBP2024-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
12,365 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,800 GBP2024-12-31
121,300 GBP2024-03-31
Between one and five year
36,292 GBP2024-03-31
All periods
148,800 GBP2024-12-31
157,592 GBP2024-03-31
Related profiles found in government register
SOVEREIGN STRATEGY LIMITED
InfoFINALGATE STRATEGY LIMITED - 2000-02-04FINALGATE LIMITED - 2000-02-04Registered number 0382042687 Station Road, Ashington, Northumberland NE63 8RSPRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0SOVEREIGN STRATEGY LIMITED
SRegistered number 0382042687 Station Road, Ashington, Northumberland, England, NE63 8RSLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 87 Station Road, Ashington, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)95,855 GBP2024-03-31Person with significant control 2018-05-18 ~ 2025-06-12CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.