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 4
  • 1
    Hamilton, David Stuart
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Jelena
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Sylvia May Hamilton
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Geoffrey Stuart Hamilton
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hunt, Leslie George
    Individual
    Officer
    2001-10-17 ~ 2001-10-17
    OF - secretary → CIF 0
  • 2
    Hunt, Jenny Elizabeth
    Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - director → CIF 0
  • 3
    Hamilton, Sylvia May
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2023-12-01
    OF - secretary → CIF 0
  • 4
    Hamilton, Geoffrey Stuart
    Managing Director born in August 1944
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2023-12-01
    OF - director → CIF 0
parent relation
Company in focus

SOVEREIGN STRANDS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
99,495 GBP2023-03-31
Fixed Assets
99,495 GBP2023-03-31
Debtors
1,353 GBP2024-03-31
972 GBP2023-03-31
Cash at bank and in hand
981 GBP2023-03-31
Current Assets
1,353 GBP2024-03-31
1,953 GBP2023-03-31
Creditors
-4,001 GBP2024-03-31
-4,601 GBP2023-03-31
Net Current Assets/Liabilities
-2,648 GBP2024-03-31
-2,648 GBP2023-03-31
Total Assets Less Current Liabilities
-2,648 GBP2024-03-31
96,847 GBP2023-03-31
Net Assets/Liabilities
-2,648 GBP2024-03-31
96,847 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,748 GBP2024-03-31
96,747 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
99,495 GBP2024-03-31
99,495 GBP2023-03-31
Investments in Subsidiaries
99,495 GBP2023-03-31

Related profiles found in government register
  • SOVEREIGN STRANDS LIMITED
    Info
    Registered number 04305836
    Unit 5 Denton Business Park Windmill Lane, Denton, Manchester M34 3SP
    Private Limited Company incorporated on 2001-10-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SOVEREIGN STRANDS LIMITED
    S
    Registered number 04305836
    The Oaks, 63 Gleneagles Road, Heald Green, Cheshire, England, SK8 3EN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5 Denton Business Park Windmill Lane, Denton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,116 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ 2024-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.