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
    Mcgarry, Michael
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Mcgarry
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 2
    Mason, Christopher
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Traylor, Kerry Marie
    Individual
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 2
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Steevenson, Moira Ann
    Wine Merchant born in February 1952
    Individual
    Officer
    2003-06-05 ~ 2020-07-01
    OF - Director → CIF 0
    Steevenson, Moira Ann
    Wine Merchant
    Individual
    Officer
    2003-06-05 ~ 2020-07-01
    OF - Secretary → CIF 0
    Moira Ann Steevenson
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
    Steevenson, Charles Patrick Carson
    Wine Merchant born in June 1956
    Individual
    Officer
    2003-06-05 ~ 2020-07-01
    OF - Director → CIF 0
    Charles Patrick Carson Steevenson
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
parent relation
Company in focus

SOVEREIGN WINES LTD

Previous names
STEEVENSON WINES LIMITED - 2020-07-04
CHARLES STEEVENSON WINES LIMITED - 2016-02-26
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
2,334 GBP2023-01-31
Property, Plant & Equipment
117,908 GBP2024-01-31
99,173 GBP2023-01-31
Fixed Assets - Investments
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Fixed Assets
119,908 GBP2024-01-31
103,507 GBP2023-01-31
Total Inventories
180,106 GBP2024-01-31
204,732 GBP2023-01-31
Debtors
183,669 GBP2024-01-31
88,904 GBP2023-01-31
Cash at bank and in hand
10,277 GBP2024-01-31
45,548 GBP2023-01-31
Current Assets
374,052 GBP2024-01-31
339,184 GBP2023-01-31
Creditors
-196,125 GBP2024-01-31
-158,995 GBP2023-01-31
Net Current Assets/Liabilities
177,927 GBP2024-01-31
180,189 GBP2023-01-31
Total Assets Less Current Liabilities
297,835 GBP2024-01-31
283,696 GBP2023-01-31
Net Assets/Liabilities
165,016 GBP2024-01-31
155,847 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
165,014 GBP2024-01-31
155,845 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
112,000 GBP2024-01-31
112,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,000 GBP2024-01-31
109,666 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,334 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
79,880 GBP2024-01-31
71,027 GBP2023-01-31
Plant and equipment
35,681 GBP2024-01-31
21,576 GBP2023-01-31
Motor vehicles
138,008 GBP2024-01-31
110,225 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
253,569 GBP2024-01-31
202,828 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
54,045 GBP2024-01-31
50,746 GBP2023-01-31
Plant and equipment
18,352 GBP2024-01-31
11,996 GBP2023-01-31
Motor vehicles
63,264 GBP2024-01-31
40,913 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,661 GBP2024-01-31
103,655 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,299 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,356 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
22,351 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,835 GBP2024-01-31
20,281 GBP2023-01-31
Plant and equipment
17,329 GBP2024-01-31
9,580 GBP2023-01-31
Motor vehicles
74,744 GBP2024-01-31
69,312 GBP2023-01-31
Other types of inventories not specified separately
180,106 GBP2024-01-31
204,732 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
144,900 GBP2024-01-31
84,349 GBP2023-01-31
Prepayments/Accrued Income
Current
36,769 GBP2024-01-31
2,555 GBP2023-01-31
Other Debtors
Current
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
14,799 GBP2024-01-31
10,962 GBP2023-01-31
Trade Creditors/Trade Payables
Current
110,134 GBP2024-01-31
81,827 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,357 GBP2024-01-31
25,000 GBP2023-01-31
Corporation Tax Payable
Current
4,847 GBP2024-01-31
8,653 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,598 GBP2024-01-31
1,569 GBP2023-01-31
Amount of value-added tax that is payable
Current
28,406 GBP2024-01-31
18,974 GBP2023-01-31
Other Creditors
Current
1,422 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,371 GBP2024-01-31
172 GBP2023-01-31
Amounts owed to directors
Current
8,613 GBP2024-01-31
10,416 GBP2023-01-31
Creditors
Current
196,125 GBP2024-01-31
158,995 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
26,352 GBP2024-01-31
28,667 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
73,467 GBP2024-01-31
99,182 GBP2023-01-31
Other Remaining Borrowings
Non-current
33,000 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,799 GBP2024-01-31
10,962 GBP2023-01-31
Between one and five year
26,352 GBP2024-01-31
28,667 GBP2023-01-31
Minimum gross finance lease payments owing
41,151 GBP2024-01-31
39,629 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
41,151 GBP2024-01-31
39,629 GBP2023-01-31
Related profiles found in government register
  • SOVEREIGN WINES LTD
    Info
    STEEVENSON WINES LIMITED - 2020-07-04
    CHARLES STEEVENSON WINES LIMITED - 2016-02-26
    Registered number 04789235
    C/o Beverston Accountants, 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon PL3 4DT
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SOVEREIGN WINES LTD
    S
    Registered number 04789235
    3, Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon, United Kingdom, PL3 4DT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ dissolved
    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.