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 2
  • 1
    Stubbs, Jonathan
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,591,215 GBP2024-09-30
    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
Ceased 6
  • 1
    Mr Jonathan Stubbs
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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, Catherine
    Director born in September 1953
    Individual
    Officer
    2002-09-05 ~ 2024-10-25
    OF - Director → CIF 0
    Stubbs, Catherine
    Individual
    Officer
    1999-12-29 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Catherine Stubbs
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    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
  • 3
    Stubbs, Phillippa
    Director born in January 1990
    Individual
    Officer
    2013-10-31 ~ 2017-09-11
    OF - Director → CIF 0
    Mrs Phillippa Stubbs
    Born in January 1990
    Individual
    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
  • 4
    Stubbs, Phillip John
    Director born in January 1955
    Individual
    Officer
    1999-12-29 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Phillip John Stubbs
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    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
  • 5
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Director → CIF 0
  • 6
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN WINDOWS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
51,031 GBP2024-09-30
68,456 GBP2023-09-30
Total Inventories
39,433 GBP2024-09-30
32,441 GBP2023-09-30
Debtors
Current
238,615 GBP2024-09-30
1,500 GBP2023-09-30
Cash at bank and in hand
379,833 GBP2024-09-30
916,397 GBP2023-09-30
Current Assets
657,881 GBP2024-09-30
950,338 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-609,601 GBP2024-09-30
-930,951 GBP2023-09-30
Net Current Assets/Liabilities
59,812 GBP2024-09-30
45,160 GBP2023-09-30
Total Assets Less Current Liabilities
110,843 GBP2024-09-30
113,616 GBP2023-09-30
Net Assets/Liabilities
98,698 GBP2024-09-30
98,360 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,063 GBP2024-09-30
4,063 GBP2023-09-30
Tools/Equipment for furniture and fittings
37,996 GBP2024-09-30
37,996 GBP2023-09-30
Motor vehicles
104,890 GBP2024-09-30
112,190 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
146,949 GBP2024-09-30
154,249 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-7,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-7,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,063 GBP2024-09-30
4,063 GBP2023-09-30
Tools/Equipment for furniture and fittings
34,305 GBP2024-09-30
32,742 GBP2023-09-30
Motor vehicles
57,550 GBP2024-09-30
48,988 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,918 GBP2024-09-30
85,793 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,563 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,218 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,218 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,691 GBP2024-09-30
5,254 GBP2023-09-30
Motor vehicles
47,340 GBP2024-09-30
63,202 GBP2023-09-30
Other types of inventories not specified separately
39,433 GBP2024-09-30
32,441 GBP2023-09-30
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
100 shares2023-09-30
Nominal value of allotted share capital
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
29,640 GBP2023-10-01 ~ 2024-09-30
29,640 GBP2022-10-01 ~ 2023-09-30
  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.