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 1
  • Mclean, Terence Alan
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Terence Alan Mclean
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2022-11-23 ~ 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
    Adair, Matthew
    Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Matthew Adair
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adair, Lewis
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Lewis Adair
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-09-14 ~ 2022-11-23
    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 HOME IMPROVEMENTS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
65,268 GBP2022-01-31
73,851 GBP2021-01-31
Total Inventories
55,000 GBP2022-01-31
Debtors
106,739 GBP2022-01-31
130,700 GBP2021-01-31
Cash at bank and in hand
59,121 GBP2022-01-31
89,915 GBP2021-01-31
Current Assets
220,860 GBP2022-01-31
220,615 GBP2021-01-31
Creditors
Current
104,636 GBP2022-01-31
84,761 GBP2021-01-31
Net Current Assets/Liabilities
116,224 GBP2022-01-31
135,854 GBP2021-01-31
Total Assets Less Current Liabilities
181,492 GBP2022-01-31
209,705 GBP2021-01-31
Creditors
Non-current
47,083 GBP2022-01-31
50,000 GBP2021-01-31
Net Assets/Liabilities
134,409 GBP2022-01-31
159,705 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
134,309 GBP2022-01-31
159,605 GBP2021-01-31
Equity
134,409 GBP2022-01-31
159,705 GBP2021-01-31
Average Number of Employees
52021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,930 GBP2022-01-31
38,730 GBP2021-01-31
Motor vehicles
93,205 GBP2022-01-31
84,455 GBP2021-01-31
Computers
5,052 GBP2022-01-31
4,595 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
135,187 GBP2022-01-31
127,780 GBP2021-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,800 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
-10,200 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-12,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,621 GBP2022-01-31
20,211 GBP2021-01-31
Motor vehicles
41,656 GBP2022-01-31
30,368 GBP2021-01-31
Computers
4,642 GBP2022-01-31
3,350 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,919 GBP2022-01-31
53,929 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,860 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
17,185 GBP2021-02-01 ~ 2022-01-31
Computers
1,292 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,337 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-450 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
-5,897 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,347 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
13,309 GBP2022-01-31
18,519 GBP2021-01-31
Motor vehicles
51,549 GBP2022-01-31
54,087 GBP2021-01-31
Computers
410 GBP2022-01-31
1,245 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
14,584 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
43,744 GBP2022-01-31
43,681 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,665 GBP2022-01-31
48,800 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
31,000 GBP2022-01-31
81,000 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
65,174 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
106,739 GBP2022-01-31
130,700 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
39,226 GBP2022-01-31
41,179 GBP2021-01-31
Trade Creditors/Trade Payables
Current
55,957 GBP2022-01-31
281 GBP2021-01-31
Other Taxation & Social Security Payable
Current
8,686 GBP2022-01-31
34,429 GBP2021-01-31
Other Creditors
Current
767 GBP2022-01-31
8,872 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
47,083 GBP2022-01-31
50,000 GBP2021-01-31
  • SOVEREIGN HOME IMPROVEMENTS LIMITED
    Info
    Registered number 08164017
    9 Corbets Tey Road, Upminster, Essex RM14 2AP
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.