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
Hine, Darran
Born in November 1972Individual (1 offspring)Officer
2007-10-01 ~ nowOF - Director → CIF 0 - 2
Humphreys, Andrew David
Born in February 1968Individual (6 offsprings)Officer 2016-10-11 ~ nowOF - Director → CIF 0Mr Andrew David Humphreys
Born in February 1968Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Taylor, Lee Anthony
Managing Director born in March 1973Individual (5 offsprings)Officer 2004-01-23 ~ 2005-08-31OF - Director → CIF 0 - 2
Fernandes, Maxwell
Accountant born in July 1947IndividualOfficer 2005-08-01 ~ 2019-07-26OF - Director → CIF 0Fernandes, Maxwell
IndividualOfficer 2004-01-23 ~ 2019-07-26OF - Secretary → CIF 0 - 3
Humphreys, Jacqueline Joyce
Operations Direcctor born in December 1953Individual (1 offspring)Officer 2004-01-23 ~ 2015-04-02OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-01-23 ~ 2004-01-23PE - Nominee Secretary → CIF 0
Company in focus
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
743,583 GBP2024-03-31
603,914 GBP2023-03-31
Total Inventories
1,340,700 GBP2024-03-31
1,637,000 GBP2023-03-31
Debtors
2,771,431 GBP2024-03-31
2,057,591 GBP2023-03-31
Cash at bank and in hand
243,518 GBP2024-03-31
279,922 GBP2023-03-31
Current Assets
4,355,649 GBP2024-03-31
3,974,513 GBP2023-03-31
Net Current Assets/Liabilities
1,198,540 GBP2024-03-31
1,091,217 GBP2023-03-31
Total Assets Less Current Liabilities
1,942,123 GBP2024-03-31
1,695,131 GBP2023-03-31
Net Assets/Liabilities
726,356 GBP2024-03-31
620,975 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
583,717 GBP2024-03-31
463,106 GBP2023-03-31
Equity
726,356 GBP2024-03-31
620,975 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
702,695 GBP2024-03-31
560,526 GBP2023-03-31
Plant and equipment
738,855 GBP2024-03-31
700,295 GBP2023-03-31
Vehicles
518,538 GBP2024-03-31
507,664 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,960,088 GBP2024-03-31
1,768,485 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,995 GBP2023-04-01 ~ 2024-03-31
Vehicles
-58,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-95,505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303,607 GBP2024-03-31
272,537 GBP2023-03-31
Plant and equipment
552,407 GBP2024-03-31
521,026 GBP2023-03-31
Vehicles
360,491 GBP2024-03-31
371,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,216,505 GBP2024-03-31
1,164,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,070 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
47,821 GBP2023-04-01 ~ 2024-03-31
Vehicles
39,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,440 GBP2023-04-01 ~ 2024-03-31
Vehicles
-50,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
399,088 GBP2024-03-31
287,989 GBP2023-03-31
Plant and equipment
186,448 GBP2024-03-31
179,269 GBP2023-03-31
Vehicles
158,047 GBP2024-03-31
136,656 GBP2023-03-31
Trade Debtors/Trade Receivables
2,309,904 GBP2024-03-31
1,661,785 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,182 GBP2023-03-31
Other Debtors
461,527 GBP2024-03-31
393,624 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2024-03-31
6,210 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,232,733 GBP2024-03-31
2,296,293 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,601 GBP2024-03-31
86,830 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
22,803 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
364,757 GBP2024-03-31
335,915 GBP2023-03-31
Other Creditors
Amounts falling due within one year
76,887 GBP2024-03-31
118,684 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
29,687 GBP2024-03-31
34,928 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
167,249 GBP2024-03-31
36,307 GBP2023-03-31
Other Creditors
Amounts falling due after one year
907,379 GBP2024-03-31
907,379 GBP2023-03-31
Equity
Revaluation reserve
142,539 GBP2024-03-31
157,769 GBP2023-03-31
174,218 GBP2022-03-31
- Registered number 05024016
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Info40 Towerfield Road, Shoeburyness, Essex SS3 9QTPRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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.