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 3
  • 1
    Barker, Richard David
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2004-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barker, Heather Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
    1a, Chalk Lane, Cockfosters, Barnet, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,090,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Dickens, Jason
    Managing Director born in January 1983
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Mark
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Cooper, Paul Leonard
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Mccabe, Siobhan Fiona
    Recruitment Consultant born in August 1971
    Individual
    Officer
    2004-03-30 ~ 2004-06-23
    OF - Director → CIF 0
    2004-06-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Rohan, Stephen
    Recruitment Consultant born in July 1963
    Individual
    Officer
    2003-05-29 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    O'sullivan, Gary Michael
    Technical Director born in June 1972
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Leonard, Lorna Mary
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Bell, Iain William
    Company Director born in September 1965
    Individual
    Officer
    2019-10-24 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Cristin, Andrew Jonathan
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2007-02-22
    OF - Director → CIF 0
    2008-12-01 ~ 2012-07-12
    OF - Director → CIF 0
    Cristin, Andrew Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 10
    Morgan, Richard John
    Recruitment Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Bishop, Benjamin Lance
    Director born in February 1964
    Individual
    Officer
    2004-12-08 ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    James, Stephen Michael
    Finance Director born in May 1963
    Individual
    Officer
    2003-05-29 ~ 2004-08-20
    OF - Director → CIF 0
    James, Stephen Michael
    Finance Director
    Individual
    Officer
    2003-05-29 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 13
    Michaels, Theophanos Andreas
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-23 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
  • 16
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-23 ~ 2003-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN BUSINESS RESOURCES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,702,875 GBP2018-04-01 ~ 2019-03-31
1,640,235 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-2,466,212 GBP2018-04-01 ~ 2019-03-31
-1,539,738 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
236,663 GBP2018-04-01 ~ 2019-03-31
100,497 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-174,235 GBP2018-04-01 ~ 2019-03-31
-157,214 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
62,428 GBP2018-04-01 ~ 2019-03-31
-56,717 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,537 GBP2018-04-01 ~ 2019-03-31
-5,126 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
57,891 GBP2018-04-01 ~ 2019-03-31
-61,843 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
57,891 GBP2018-04-01 ~ 2019-03-31
-61,843 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
1,745 GBP2019-03-31
2,593 GBP2018-03-31
Fixed Assets
1,745 GBP2019-03-31
2,593 GBP2018-03-31
Debtors
Current
396,248 GBP2019-03-31
276,478 GBP2018-03-31
Cash at bank and in hand
9,733 GBP2019-03-31
5 GBP2018-03-31
Current Assets
405,981 GBP2019-03-31
276,483 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-487,682 GBP2019-03-31
-416,923 GBP2018-03-31
Net Current Assets/Liabilities
-81,701 GBP2019-03-31
-140,440 GBP2018-03-31
Total Assets Less Current Liabilities
-79,956 GBP2019-03-31
-137,847 GBP2018-03-31
Net Assets/Liabilities
-79,956 GBP2019-03-31
-137,847 GBP2018-03-31
Equity
Called up share capital
35,000 GBP2019-03-31
35,000 GBP2018-03-31
35,000 GBP2017-04-01
Share premium
12,100 GBP2019-03-31
12,100 GBP2018-03-31
12,100 GBP2017-04-01
Retained earnings (accumulated losses)
-127,056 GBP2019-03-31
-184,947 GBP2018-03-31
199,455 GBP2017-04-01
Equity
-79,956 GBP2019-03-31
-137,847 GBP2018-03-31
246,555 GBP2017-04-01
Retained earnings (accumulated losses), Restated amount
-123,104 GBP2017-04-01
Restated amount
-76,004 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
57,891 GBP2018-04-01 ~ 2019-03-31
-61,843 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
72018-04-01 ~ 2019-03-31
82017-04-01 ~ 2018-03-31
Director Remuneration
167,192 GBP2018-04-01 ~ 2019-03-31
192,052 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
10,999 GBP2018-04-01 ~ 2019-03-31
713 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
45,817 GBP2019-03-31
45,057 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
42,464 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,608 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,072 GBP2019-03-31
Property, Plant & Equipment
Computers
1,745 GBP2019-03-31
2,593 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
383,999 GBP2019-03-31
251,523 GBP2018-03-31
Prepayments/Accrued Income
Current
12,249 GBP2019-03-31
24,955 GBP2018-03-31
Trade Creditors/Trade Payables
Current
121,789 GBP2019-03-31
111,876 GBP2018-03-31
Amounts owed to group undertakings
Current
133,158 GBP2019-03-31
162,999 GBP2018-03-31
Other Taxation & Social Security Payable
Current
78,484 GBP2019-03-31
50,106 GBP2018-03-31
Other Creditors
Current
4,951 GBP2019-03-31
4,951 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
149,300 GBP2019-03-31
86,991 GBP2018-03-31
Creditors
Current
487,682 GBP2019-03-31
416,923 GBP2018-03-31
  • SOVEREIGN BUSINESS RESOURCES LIMITED
    Info
    Registered number 04775416
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2003-05-23 and dissolved on 2023-09-14 (20 years 3 months). The company status is Dissolved.
    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.