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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
Active 2
  • 1
    Barker, Richard David
    Born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Director → CIF 0
  • 2
    SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
    icon of address1a, Chalk Lane, Cockfosters, Herts, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,090,144 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Murphy, Darryl Mark
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Smylie, Andrew
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 3
    Barker, Heather Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-09-24 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
    2003-10-24 ~ 2004-09-15
    PE - Secretary → CIF 0
  • 5
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-10-24 ~ 2004-09-15
    PE - Director → CIF 0
    2002-09-24 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN BUSINESS LINK LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
40,361 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-1,549 GBP2019-04-01 ~ 2020-03-31
-14,251 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
38,812 GBP2019-04-01 ~ 2020-03-31
-14,251 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-35,548 GBP2019-04-01 ~ 2020-03-31
-26,836 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
3,264 GBP2019-04-01 ~ 2020-03-31
-41,087 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
790 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
4,054 GBP2019-04-01 ~ 2020-03-31
-41,087 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
4,054 GBP2019-04-01 ~ 2020-03-31
-41,087 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
270,154 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
4,054 GBP2019-04-01 ~ 2020-03-31
173,718 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
325,583 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
325,583 GBP2019-03-31
Debtors
7,143 GBP2020-03-31
5,049 GBP2019-03-31
Cash at bank and in hand
139 GBP2020-03-31
20 GBP2019-03-31
Current Assets
7,282 GBP2020-03-31
330,652 GBP2019-03-31
Net Current Assets/Liabilities
-429,505 GBP2020-03-31
-112,035 GBP2019-03-31
Total Assets Less Current Liabilities
-103,922 GBP2020-03-31
-112,035 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-4,059 GBP2020-03-31
Net Assets/Liabilities
-163,330 GBP2020-03-31
-167,384 GBP2019-03-31
Equity
Called up share capital
75 GBP2020-03-31
75 GBP2019-03-31
75 GBP2018-03-31
Revaluation reserve
214,805 GBP2020-03-31
214,805 GBP2019-03-31
0 GBP2018-03-31
Retained earnings (accumulated losses)
-378,210 GBP2020-03-31
-382,264 GBP2019-03-31
-341,177 GBP2018-03-31
Equity
-163,330 GBP2020-03-31
-167,384 GBP2019-03-31
-341,102 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,054 GBP2019-04-01 ~ 2020-03-31
-41,087 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,087 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
2,000 GBP2019-04-01 ~ 2020-03-31
7,760 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-04-01 ~ 2020-03-31
17,055 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
554,406 GBP2020-03-31
284,252 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,823 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
325,583 GBP2020-03-31
0 GBP2019-03-31
Value of work in progress
0 GBP2020-03-31
325,583 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
6,643 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
Current
500 GBP2020-03-31
1,179 GBP2019-03-31
Prepayments/Accrued Income
Current
0 GBP2020-03-31
3,870 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
7,143 GBP2020-03-31
5,049 GBP2019-03-31
Trade Creditors/Trade Payables
Current
10,933 GBP2020-03-31
0 GBP2019-03-31
Amounts owed to group undertakings
Current
418,049 GBP2020-03-31
396,931 GBP2019-03-31
Other Taxation & Social Security Payable
Current
5,805 GBP2020-03-31
37,006 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-03-31
8,750 GBP2019-03-31
Creditors
Current
436,787 GBP2020-03-31
442,687 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31

  • SOVEREIGN BUSINESS LINK LIMITED
    Info
    Registered number 04544041
    icon of addressVerulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.