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
    Mardon, Charles James
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Charles James Mardon
    Born in August 1979
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mardon, Janette
    Director born in August 1979
    Individual (47 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 3
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ 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
Ceased 2
  • 1
    Mrs Janette Mardon
    Born in August 1979
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    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
  • 2
    SOVEREIGN WEALTH LLP - 2020-11-13
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    19,188,678 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ 2023-03-17
    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
parent relation
Company in focus

SOVEREIGN WEALTH LIMITED

Previous name
SOVEREIGN RESERVE LIMITED - 2020-11-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
28,412,298 GBP2021-12-31
29,727,349 GBP2020-12-31
Property, Plant & Equipment
224,447 GBP2021-12-31
277,195 GBP2020-12-31
Fixed Assets - Investments
9,850,245 GBP2021-12-31
10,135,794 GBP2020-12-31
Fixed Assets
38,486,990 GBP2021-12-31
40,140,338 GBP2020-12-31
Debtors
2,069,582 GBP2021-12-31
840,049 GBP2020-12-31
Cash at bank and in hand
179,729 GBP2021-12-31
55,972 GBP2020-12-31
Current Assets
2,249,311 GBP2021-12-31
896,021 GBP2020-12-31
Net Current Assets/Liabilities
-4,726,747 GBP2021-12-31
-8,495,370 GBP2020-12-31
Total Assets Less Current Liabilities
33,760,243 GBP2021-12-31
31,644,968 GBP2020-12-31
Net Assets/Liabilities
23,027,291 GBP2021-12-31
19,112,770 GBP2020-12-31
Equity
Called up share capital
15,147,680 GBP2021-12-31
15,147,680 GBP2020-12-31
15,147,680 GBP2019-12-31
Retained earnings (accumulated losses)
7,879,611 GBP2021-12-31
3,965,090 GBP2020-12-31
3,344,503 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,914,521 GBP2021-01-01 ~ 2021-12-31
620,587 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
32,340,486 GBP2021-12-31
32,939,178 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,928,188 GBP2021-12-31
3,211,829 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
716,359 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
28,412,298 GBP2021-12-31
29,727,349 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
175,397 GBP2021-12-31
175,397 GBP2020-12-31
Furniture and fittings
71,966 GBP2021-12-31
70,201 GBP2020-12-31
Computers
43,660 GBP2021-12-31
43,237 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
291,023 GBP2021-12-31
288,835 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,000 GBP2021-01-01 ~ 2021-12-31
Computers
-3,040 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-6,040 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,254 GBP2021-12-31
1,022 GBP2020-12-31
Furniture and fittings
14,769 GBP2021-12-31
491 GBP2020-12-31
Computers
21,553 GBP2021-12-31
10,127 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,576 GBP2021-12-31
11,640 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
29,232 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
14,299 GBP2021-01-01 ~ 2021-12-31
Computers
11,693 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,224 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21 GBP2021-01-01 ~ 2021-12-31
Computers
-267 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-288 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
145,143 GBP2021-12-31
174,375 GBP2020-12-31
Furniture and fittings
57,197 GBP2021-12-31
69,710 GBP2020-12-31
Computers
22,107 GBP2021-12-31
33,110 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,341,290 GBP2021-12-31
804,277 GBP2020-12-31
Debtors
Current
1,705,468 GBP2021-12-31
840,049 GBP2020-12-31
Non-current
364,114 GBP2021-12-31
Trade Creditors/Trade Payables
Current
879,354 GBP2021-12-31
575,610 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
10,589,376 GBP2021-12-31
12,135,650 GBP2020-12-31
Other Creditors
Non-current
136,113 GBP2021-12-31
393,067 GBP2020-12-31
Related profiles found in government register
  • SOVEREIGN WEALTH LIMITED
    Info
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    Registered number 07115386
    1265 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2010-01-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SOVEREIGN RESERVE LIMITED
    S
    Registered number 07115386
    1265, Century Way, Thorpe Park, Leeds, LS15 8ZB
    COMPANIES HOUSE
    CIF 1
  • SOVEREIGN WEALTH LIMITED
    S
    Registered number 07115386
    1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GGC IFA LIMITED - 2012-11-19
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Person with significant control
    2019-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,715,388 GBP2023-12-14
    Person with significant control
    2023-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SOVEREIGN WEALTH LLP - 2020-11-13
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    19,188,678 GBP2022-12-31
    Officer
    2010-05-18 ~ 2020-10-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.