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
    2013-01-08 ~ 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
  • 2
    Mardon, Janette
    Director born in August 1979
    Individual (47 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 3
    1265, Century Way, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,079,955 GBP2022-12-31
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Chapman, Kerri Louise
    Born in June 1978
    Individual
    Officer
    2013-10-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    2012-11-09 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Mrs Janette Mardon
    Born in August 1979
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-11-09 ~ 2013-01-08
    PE - Director → CIF 0
  • 5
    HS120 LIMITED - 2002-11-07
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-11-09 ~ 2013-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN MONEY MATTERS LIMITED

Previous name
HS 579 LIMITED - 2012-12-13
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
1,041,033 GBP2022-12-31
1,558,406 GBP2021-12-31
Property, Plant & Equipment
22,631 GBP2022-12-31
29,716 GBP2021-12-31
Fixed Assets - Investments
651,368 GBP2022-12-31
754,811 GBP2021-12-31
Fixed Assets
1,715,032 GBP2022-12-31
2,342,933 GBP2021-12-31
Debtors
1,037,149 GBP2022-12-31
1,100,275 GBP2021-12-31
Cash at bank and in hand
223,805 GBP2022-12-31
144,540 GBP2021-12-31
Current Assets
1,260,954 GBP2022-12-31
1,244,815 GBP2021-12-31
Net Current Assets/Liabilities
-41,888 GBP2022-12-31
-25,970 GBP2021-12-31
Total Assets Less Current Liabilities
1,673,144 GBP2022-12-31
2,316,963 GBP2021-12-31
Net Assets/Liabilities
1,668,844 GBP2022-12-31
2,311,317 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
80,267 GBP2022-12-31
80,267 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,636 GBP2022-12-31
50,551 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,085 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SOVEREIGN MONEY MATTERS LIMITED
    Info
    HS 579 LIMITED - 2012-12-13
    Registered number 08287674
    Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire DN6 7FE
    Private Limited Company incorporated on 2012-11-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SOVEREIGN MONEY MATTERS LIMITED
    S
    Registered number 08287674
    Ground Floor Ebor Court, 9 Malton Way, Adwick-le-street, Doncaster, England, DN6 7FE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Briggate, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2022-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.