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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 4
  • 1
    Whalley, Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehurst, Kerry
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, John Albert Arthur
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 9, Galvaston Grove, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,258,060 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Margret Whalley
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Whalley
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PLANNED SERVICES ON LINE LIMITED

Previous name
SOVEREIGN AIR CONDITIONING LIMITED - 2005-04-11
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
79,722 GBP2024-04-30
90,359 GBP2023-04-30
Total Inventories
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Debtors
650,999 GBP2024-04-30
453,863 GBP2023-04-30
Cash at bank and in hand
684,493 GBP2024-04-30
1,013,487 GBP2023-04-30
Current Assets
1,350,492 GBP2024-04-30
1,482,350 GBP2023-04-30
Net Current Assets/Liabilities
782,263 GBP2024-04-30
641,407 GBP2023-04-30
Total Assets Less Current Liabilities
861,985 GBP2024-04-30
731,766 GBP2023-04-30
Creditors
Non-current
-12,410 GBP2023-04-30
Net Assets/Liabilities
842,055 GBP2024-04-30
702,187 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
841,855 GBP2024-04-30
701,987 GBP2023-04-30
Equity
842,055 GBP2024-04-30
702,187 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,445 GBP2024-04-30
23,445 GBP2023-04-30
Furniture and fittings
4,577 GBP2024-04-30
4,363 GBP2023-04-30
Motor vehicles
139,859 GBP2024-04-30
152,929 GBP2023-04-30
Computers
15,696 GBP2024-04-30
12,365 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
183,577 GBP2024-04-30
193,102 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-39,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,679 GBP2024-04-30
12,538 GBP2023-04-30
Furniture and fittings
2,960 GBP2024-04-30
2,421 GBP2023-04-30
Motor vehicles
75,246 GBP2024-04-30
79,722 GBP2023-04-30
Computers
9,970 GBP2024-04-30
8,062 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,855 GBP2024-04-30
102,743 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,141 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
539 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
34,964 GBP2023-05-01 ~ 2024-04-30
Computers
1,908 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,552 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
7,766 GBP2024-04-30
10,907 GBP2023-04-30
Furniture and fittings
1,617 GBP2024-04-30
1,942 GBP2023-04-30
Motor vehicles
64,613 GBP2024-04-30
73,207 GBP2023-04-30
Computers
5,726 GBP2024-04-30
4,303 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
481,121 GBP2024-04-30
348,861 GBP2023-04-30
Other Debtors
Current
144,828 GBP2024-04-30
87,391 GBP2023-04-30
Prepayments/Accrued Income
Current
25,050 GBP2024-04-30
17,611 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
650,999 GBP2024-04-30
Current, Amounts falling due within one year
453,863 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
12,410 GBP2024-04-30
5,783 GBP2023-04-30
Trade Creditors/Trade Payables
Current
53,788 GBP2024-04-30
74,359 GBP2023-04-30
Amounts owed to group undertakings
Current
17,184 GBP2024-04-30
67,135 GBP2023-04-30
Corporation Tax Payable
Current
200,585 GBP2024-04-30
95,127 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,518 GBP2024-04-30
11,111 GBP2023-04-30
Other Creditors
Current
143,353 GBP2024-04-30
400,815 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
51,077 GBP2024-04-30
35,646 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,410 GBP2023-04-30
  • SOVEREIGN PLANNED SERVICES ON LINE LIMITED
    Info
    SOVEREIGN AIR CONDITIONING LIMITED - 2005-04-11
    Registered number 04847873
    icon of addressUnit 9 Galveston Grove, Stoke-on-trent ST4 3PE
    Private Limited Company incorporated on 2003-07-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.