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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Humphreys, Andrew David
Born in February 1968Individual (7 offsprings)Officer2016-10-11 ~ nowOF - Director → CIF 0Mr Andrew David Humphreys
Born in February 1968Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Taylor, Lee Anthony
Managing Director born in March 1973Individual (8 offsprings)Officer2004-01-23 ~ 2005-08-31OF - Director → CIF 0 - 3
Fernandes, Maxwell
Accountant born in July 1947Individual (5 offsprings)Officer2005-08-01 ~ 2019-07-26OF - Director → CIF 0Fernandes, Maxwell
Individual (5 offsprings)Officer2004-01-23 ~ 2019-07-26OF - Secretary → CIF 0 - 4
Humphreys, Jacqueline Joyce
Operations Direcctor born in December 1953Individual (4 offsprings)Officer2004-01-23 ~ 2015-04-02OF - Director → CIF 0 - 5
Hine, Darran
Born in November 1972Individual (1 offspring)Officer2007-10-01 ~ nowOF - Director → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2004-01-23 ~ 2004-01-23OF - Nominee Secretary → CIF 0
Company in focus
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Period: 2004-01-23 ~ now
Company number: 05024016
Registered name
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,101,243 GBP2025-03-31
743,583 GBP2024-03-31
Total Inventories
1,459,404 GBP2025-03-31
1,340,700 GBP2024-03-31
Debtors
1,959,892 GBP2025-03-31
2,771,431 GBP2024-03-31
Cash at bank and in hand
97,589 GBP2025-03-31
243,518 GBP2024-03-31
Current Assets
3,516,885 GBP2025-03-31
4,355,649 GBP2024-03-31
Net Current Assets/Liabilities
1,181,488 GBP2025-03-31
1,198,540 GBP2024-03-31
Total Assets Less Current Liabilities
2,282,731 GBP2025-03-31
1,942,123 GBP2024-03-31
Net Assets/Liabilities
810,009 GBP2025-03-31
726,356 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
681,772 GBP2025-03-31
583,717 GBP2024-03-31
Equity
810,009 GBP2025-03-31
726,356 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
717,833 GBP2025-03-31
702,695 GBP2024-03-31
Plant and equipment
887,179 GBP2025-03-31
738,855 GBP2024-03-31
Vehicles
873,296 GBP2025-03-31
518,538 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,478,308 GBP2025-03-31
1,960,088 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-16,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-16,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
355,842 GBP2025-03-31
303,607 GBP2024-03-31
Plant and equipment
608,049 GBP2025-03-31
552,407 GBP2024-03-31
Vehicles
413,174 GBP2025-03-31
360,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,065 GBP2025-03-31
1,216,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,235 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
55,642 GBP2024-04-01 ~ 2025-03-31
Vehicles
52,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
361,991 GBP2025-03-31
399,088 GBP2024-03-31
Plant and equipment
279,130 GBP2025-03-31
186,448 GBP2024-03-31
Vehicles
460,122 GBP2025-03-31
158,047 GBP2024-03-31
Trade Debtors/Trade Receivables
1,501,905 GBP2025-03-31
2,309,904 GBP2024-03-31
Other Debtors
457,987 GBP2025-03-31
461,527 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
6,209 GBP2025-03-31
6,210 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
775,581 GBP2025-03-31
2,232,733 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
173,873 GBP2025-03-31
97,601 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
47,336 GBP2025-03-31
22,803 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
284,984 GBP2025-03-31
364,757 GBP2024-03-31
Other Creditors
Amounts falling due within one year
351,065 GBP2025-03-31
76,887 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
24,313 GBP2025-03-31
29,687 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
379,726 GBP2025-03-31
167,249 GBP2024-03-31
Other Creditors
Amounts falling due after one year
907,379 GBP2025-03-31
907,379 GBP2024-03-31
Equity
Revaluation reserve
128,137 GBP2025-03-31
142,539 GBP2024-03-31
157,769 GBP2023-03-31
- Registered number 05024016
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Info40 Towerfield Road, Shoeburyness, Essex SS3 9QTPRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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