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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 3
  • 1
    Davies, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, David Michael Chandler
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
    Davies, Michael David Chandler
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Innovation Centre, Haslingden Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    180 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 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 5
  • 1
    Mr David Michael Chandler Davies
    Born in May 2016
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr David Michael Chandler Davies
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jones, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2012-12-02
    OF - Secretary → CIF 0
  • 3
    Westhead, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-17 ~ 2004-09-23
    PE - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-08-17 ~ 2004-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN BEVERAGE COMPANY LIMITED

Previous names
BROOMCO (3534) LIMITED - 2004-09-29
SOVEREIGN BREWING LIMITED - 2006-07-03
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
2,057,925 GBP2024-12-31
1,350,478 GBP2023-12-31
Cash at bank and in hand
3,841,895 GBP2024-12-31
2,444,882 GBP2023-12-31
Current Assets
5,899,820 GBP2024-12-31
3,795,360 GBP2023-12-31
Net Current Assets/Liabilities
2,286,707 GBP2024-12-31
1,659,186 GBP2023-12-31
Net Assets/Liabilities
2,288,021 GBP2024-12-31
1,660,788 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
2,287,841 GBP2024-12-31
1,660,608 GBP2023-12-31
Equity
2,288,021 GBP2024-12-31
1,660,788 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
114,889 GBP2024-12-31
114,889 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
500 GBP2023-12-31
Intangible Assets - Gross Cost
114,889 GBP2024-12-31
115,389 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
114,889 GBP2024-12-31
115,389 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
61,936 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
30,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
92,781 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-30,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-92,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
61,936 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
30,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
92,781 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-30,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,673,797 GBP2024-12-31
1,140,140 GBP2023-12-31
Other Debtors
Current
372,434 GBP2024-12-31
191,728 GBP2023-12-31
Prepayments/Accrued Income
Current
11,694 GBP2024-12-31
18,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,057,925 GBP2024-12-31
1,350,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,902,150 GBP2024-12-31
1,574,884 GBP2023-12-31
Corporation Tax Payable
Current
278,872 GBP2024-12-31
110,886 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,343 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,638 GBP2024-12-31
4,676 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
379,110 GBP2024-12-31
445,728 GBP2023-12-31
  • SOVEREIGN BEVERAGE COMPANY LIMITED
    Info
    BROOMCO (3534) LIMITED - 2004-09-29
    SOVEREIGN BREWING LIMITED - 2004-09-29
    Registered number 05207790
    icon of addressThe Innovation Centre, Haslingden Road, Blackburn, Lancashire BB1 2FD
    Private Limited Company incorporated on 2004-08-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.