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, Alan John
    Business Consultant born in July 1957
    Individual (21 offsprings)
    Officer
    1999-11-09 ~ now
    OF - director → CIF 0
    Donnelly, Jonothon Alan
    Director born in July 1980
    Individual (21 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
    Mr Alan John Donnelly
    Born in July 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Fletcher, Alfred Olding
    Company Director born in March 1941
    Individual
    Officer
    2001-12-04 ~ 2006-07-10
    OF - director → CIF 0
  • 2
    Kucuk Beton, Hatice
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2025-02-13
    OF - director → CIF 0
  • 3
    Malcolm, Iain
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2021-11-03
    OF - director → CIF 0
    Malcolm, Iain
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-11-03
    OF - secretary → CIF 0
  • 4
    Billingham, Angela Theodora, Baroness
    Chair Cattalist Corby born in July 1939
    Individual
    Officer
    2003-04-11 ~ 2007-05-30
    OF - director → CIF 0
  • 5
    Cunningham, John Anderson
    Member Of Parliament born in August 1969
    Individual
    Officer
    2002-09-01 ~ 2007-05-30
    OF - director → CIF 0
  • 6
    Mccarthy, Arlene
    Member Of European Parliament born in October 1960
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2005-12-16
    OF - director → CIF 0
  • 7
    Brinkmann, Walter
    Business Consultant born in January 1946
    Individual
    Officer
    2001-12-04 ~ 2007-05-30
    OF - director → CIF 0
  • 8
    Watkin, Karl Eric
    Company Director born in February 1956
    Individual (15 offsprings)
    Officer
    2001-12-04 ~ 2002-11-30
    OF - director → CIF 0
  • 9
    Kelly, Andrew
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2016-06-08
    OF - secretary → CIF 0
  • 10
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-08-05 ~ 1999-11-09
    PE - director → CIF 0
  • 11
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-08-05 ~ 1999-11-09
    PE - secretary → CIF 0
parent relation
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
14,364 GBP2024-03-31
19,152 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
14,464 GBP2024-03-31
19,252 GBP2023-03-31
Debtors
886,862 GBP2024-03-31
1,069,717 GBP2023-03-31
Cash at bank and in hand
4,400 GBP2024-03-31
42,732 GBP2023-03-31
Current Assets
891,262 GBP2024-03-31
1,112,449 GBP2023-03-31
Creditors
Current
1,038,548 GBP2024-03-31
436,842 GBP2023-03-31
Net Current Assets/Liabilities
-147,286 GBP2024-03-31
675,607 GBP2023-03-31
Total Assets Less Current Liabilities
-132,822 GBP2024-03-31
694,859 GBP2023-03-31
Creditors
Non-current
32,365 GBP2024-03-31
139,854 GBP2023-03-31
Net Assets/Liabilities
-165,187 GBP2024-03-31
555,005 GBP2023-03-31
Equity
Called up share capital
127 GBP2024-03-31
127 GBP2023-03-31
Share premium
699,975 GBP2024-03-31
699,975 GBP2023-03-31
Retained earnings (accumulated losses)
-865,289 GBP2024-03-31
Equity
-165,187 GBP2024-03-31
555,005 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,902 GBP2023-03-31
Furniture and fittings
45,829 GBP2023-03-31
Computers
129,282 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
184,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,902 GBP2024-03-31
8,902 GBP2023-03-31
Furniture and fittings
45,829 GBP2024-03-31
45,829 GBP2023-03-31
Computers
114,918 GBP2024-03-31
110,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,649 GBP2024-03-31
164,861 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
14,364 GBP2024-03-31
19,152 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
119,367 GBP2024-03-31
339,894 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
52,843 GBP2024-03-31
40,674 GBP2023-03-31
Other Debtors
Current
222,942 GBP2024-03-31
393,936 GBP2023-03-31
Prepayments
Current
15,573 GBP2024-03-31
7,350 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
886,862 GBP2024-03-31
1,069,717 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
389,905 GBP2024-03-31
10,150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
165,497 GBP2024-03-31
49,848 GBP2023-03-31
Amounts owed to group undertakings
Current
38,564 GBP2024-03-31
15,165 GBP2023-03-31
Corporation Tax Payable
Current
198,295 GBP2024-03-31
236,827 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,658 GBP2024-03-31
98,588 GBP2023-03-31
Other Creditors
Current
21,519 GBP2024-03-31
8,603 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,300 GBP2024-03-31
121,300 GBP2023-03-31
Between one and five year
36,292 GBP2024-03-31
46,400 GBP2023-03-31
All periods
157,592 GBP2024-03-31
167,700 GBP2023-03-31
Related profiles found in government register
  • SOVEREIGN STRATEGY LIMITED
    Info
    FINALGATE STRATEGY LIMITED - 2000-02-04
    FINALGATE LIMITED - 2000-01-13
    Registered number 03820426
    87 Station Road, Ashington, Northumberland NE63 8RS
    Private Limited Company incorporated on 1999-08-05 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • SOVEREIGN STRATEGY LIMITED
    S
    Registered number 03820426
    87 Station Road, Ashington, Northumberland, England, NE63 8RS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87 Station Road, Ashington, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    95,855 GBP2024-03-31
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.