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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.

Parent entities and officers 5
  • 1
    Heath, Haydn John
    Born in March 1994
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Tudor, Geoffrey
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Tudor, Geoffrey
    Funeral Director
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Tudor
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 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
    Davies, John Barry Martin
    Funeral Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Barry John Martin
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2020-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN EXECUTIVE CAR HIRE LIMITED

Period: 2001-08-31 ~ now
Company number: 04279571
Registered name
SOVEREIGN EXECUTIVE CAR HIRE LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
752 GBP2024-07-31
995 GBP2023-07-31
Debtors
Current
2,725 GBP2024-07-31
9,135 GBP2023-07-31
Cash at bank and in hand
370 GBP2024-07-31
977 GBP2023-07-31
Current Assets
3,095 GBP2024-07-31
10,112 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-7,432 GBP2024-07-31
Net Current Assets/Liabilities
-4,337 GBP2024-07-31
-553 GBP2023-07-31
Net Assets/Liabilities
-3,585 GBP2024-07-31
442 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
918 GBP2024-07-31
918 GBP2023-07-31
Motor vehicles
21,697 GBP2024-07-31
21,697 GBP2023-07-31
Other
424 GBP2024-07-31
424 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
23,039 GBP2024-07-31
23,039 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
897 GBP2024-07-31
892 GBP2023-07-31
Motor vehicles
21,012 GBP2024-07-31
20,786 GBP2023-07-31
Other
378 GBP2024-07-31
366 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,287 GBP2024-07-31
22,044 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
226 GBP2023-08-01 ~ 2024-07-31
Other
12 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21 GBP2024-07-31
26 GBP2023-07-31
Motor vehicles
685 GBP2024-07-31
911 GBP2023-07-31
Other
46 GBP2024-07-31
58 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31

  • SOVEREIGN EXECUTIVE CAR HIRE LIMITED
    Info
    Registered number 04279571
    20 Moorland Road, Burslem, Stoke On Trent, Staffordshire ST6 1DW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.