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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 7
  • 1
    Stubbs, Phillippa
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2017-09-11
    OF - Director → CIF 0
    Mrs Phillippa Stubbs
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
  • 2
    Stubbs, Phillip John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Phillip John Stubbs
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
    Stubbs, Catherine
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2024-10-25
    OF - Director → CIF 0
    Stubbs, Catherine
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Catherine Stubbs
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Stubbs, Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stubbs
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (503 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 6
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 575 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    SOVEREIGN WINDOWS HOLDINGS LTD
    11820344
    Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOVEREIGN WINDOWS LIMITED

Period: 1999-12-29 ~ now
Company number: 03900818
Registered name
SOVEREIGN WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
38,621 GBP2025-09-30
51,031 GBP2024-09-30
Total Inventories
22,517 GBP2025-09-30
39,433 GBP2024-09-30
Debtors
Current
181,101 GBP2025-09-30
238,615 GBP2024-09-30
Cash at bank and in hand
195,168 GBP2025-09-30
379,833 GBP2024-09-30
Current Assets
398,786 GBP2025-09-30
657,881 GBP2024-09-30
Net Current Assets/Liabilities
188,606 GBP2025-09-30
59,812 GBP2024-09-30
Total Assets Less Current Liabilities
227,227 GBP2025-09-30
110,843 GBP2024-09-30
Net Assets/Liabilities
96,006 GBP2025-09-30
98,698 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
200,000 GBP2025-09-30
200,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2025-09-30
200,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,063 GBP2025-09-30
4,063 GBP2024-09-30
Tools/Equipment for furniture and fittings
38,789 GBP2025-09-30
37,996 GBP2024-09-30
Motor vehicles
104,890 GBP2025-09-30
104,890 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
147,742 GBP2025-09-30
146,949 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,063 GBP2025-09-30
4,063 GBP2024-09-30
Tools/Equipment for furniture and fittings
35,673 GBP2025-09-30
34,305 GBP2024-09-30
Motor vehicles
69,385 GBP2025-09-30
57,550 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,121 GBP2025-09-30
95,918 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,368 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
11,835 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,203 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,116 GBP2025-09-30
3,691 GBP2024-09-30
Motor vehicles
35,505 GBP2025-09-30
47,340 GBP2024-09-30
Other types of inventories not specified separately
22,517 GBP2025-09-30
39,433 GBP2024-09-30
Number of Shares Issued (Fully Paid)
100 shares2025-09-30
100 shares2024-09-30
Nominal value of allotted share capital
100 GBP2024-10-01 ~ 2025-09-30
100 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
9,057 GBP2024-10-01 ~ 2025-09-30
29,640 GBP2023-10-01 ~ 2024-09-30
  • SOVEREIGN WINDOWS LIMITED
    Info
    Registered number 03900818
    Unit 4 New Russia Hall, Chester Road, Chester, Cheshire CH3 9AH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.