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 5
  • 1
    Fazakerley, Ian
    Executive Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
  • 2
    Spencer, Anita Margaret
    Executive Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
  • 3
    Williams, Roy
    Chief Executive Officer born in August 1960
    Individual (16 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
  • 4
    Liggett, Tracey Marie
    Executive Director born in January 1966
    Individual (13 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Liggett, Tracey
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ now
    OF - secretary → CIF 0
  • 5
    SOVINI LAND ACQUISITION LIMITED - now
    CARROLL GROUP LIMITED - 2020-10-02
    W CARROLL GROUP LIMITED - 2016-12-20
    The Sovini Group, Unit 1, Heysham Road, Bootle, Merseyside, England
    Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,196,021 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carroll, Terence Anthony
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2016-06-16
    OF - director → CIF 0
  • 2
    Carroll, Walter
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2016-06-16
    OF - director → CIF 0
parent relation
Company in focus

SOVINI LAND ACQUISITION LIMITED

Previous names
CARROLL GROUP LIMITED - 2020-10-02
W CARROLL GROUP LIMITED - 2016-12-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 3 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
1,969,746 GBP2016-04-30
1,889,924 GBP2015-04-30
Fixed Assets - Investments
59,040 GBP2016-04-30
59,040 GBP2015-04-30
Fixed Assets
2,028,786 GBP2016-04-30
1,948,964 GBP2015-04-30
Debtors
178,571 GBP2016-04-30
247,874 GBP2015-04-30
Cash at bank and in hand
59,854 GBP2016-04-30
296,845 GBP2015-04-30
Current Assets
238,425 GBP2016-04-30
544,719 GBP2015-04-30
Current liabilities
71,190 GBP2016-04-30
244,500 GBP2015-04-30
Net Current Assets/Liabilities
167,235 GBP2016-04-30
300,219 GBP2015-04-30
Total Assets Less Current Liabilities
2,196,021 GBP2016-04-30
2,249,183 GBP2015-04-30
Provisions for liabilities and charges
11,500 GBP2016-04-30
9,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2,184,521 GBP2016-04-30
2,240,183 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Revaluation reserve
54,556 GBP2016-04-30
Retained earnings
2,129,865 GBP2016-04-30
2,240,083 GBP2015-04-30
Shareholder's fund
2,184,521 GBP2016-04-30
2,240,183 GBP2015-04-30
Cost/valuation of tangible fixed assets
2,001,127 GBP2016-04-30
1,911,954 GBP2015-04-30
Depreciation of tangible fixed assets
31,381 GBP2016-04-30
22,030 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
21,855 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
Investments other than loans
59,040 GBP2016-04-30
59,040 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
20 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
20 GBP2016-04-30
20 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
20 shares2016-04-30
Paid-up share capital
Class 2 ordinary share
20 GBP2016-04-30
20 GBP2015-04-30
Number of shares allotted
Class 3 ordinary share
60 shares2016-04-30
Paid-up share capital
Class 3 ordinary share
60 GBP2016-04-30
60 GBP2015-04-30
Related profiles found in government register
  • SOVINI LAND ACQUISITION LIMITED
    Info
    CARROLL GROUP LIMITED - 2020-10-02
    W CARROLL GROUP LIMITED - 2016-12-20
    Registered number 08482515
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool L30 6UR
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • SOVINI LAND ACQUISITION LIMITED
    S
    Registered number 08482515
    Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TH
    Limited Company in England And Wales, Uk
    CIF 1
  • SOVINI COMMERCIAL LIMITED
    S
    Registered number 08020013
    Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TH
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SOVINI BUILDING AND MAINTENANCE LIMITED - 2017-06-27
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    SOVINI TELECOMS LIMITED - 2020-10-08
    CARROLL TELECOMS LIMITED - 2020-10-08
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CARROLL BUILD LIMITED - 2020-10-02
    W.CARROLL & SONS LIMITED - 2017-01-26
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    508,729 GBP2016-04-30
    Person with significant control
    2020-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    CARROLL GROUP LIMITED - 2020-10-02
    W CARROLL GROUP LIMITED - 2016-12-20
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,196,021 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SOVINI COMMERCIAL LIMITED - 2012-12-06
    ONE VISION HOUSING PROPERTY SERVICES LIMITED - 2012-06-13
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CARROLL WASTE LIMITED - 2020-10-02
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    207,541 GBP2016-04-30
    Person with significant control
    2020-10-01 ~ 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
  • 9
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SOVINI BUILDING AND MAINTENANCE LIMITED - 2017-06-27
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
  • 2
    SOVINI TELECOMS LIMITED - 2020-10-08
    CARROLL TELECOMS LIMITED - 2020-10-08
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-30 ~ 2020-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    FORTKNOX STORAGE LIMITED - 2021-09-16
    Carroll House Unit 8 Tiger Court, Kings Business Park, Knowsley, Liverpool, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    109,023 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    CARROLL BUILD LIMITED - 2020-10-02
    W.CARROLL & SONS LIMITED - 2017-01-26
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    508,729 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
  • 5
    CARROLL WASTE LIMITED - 2020-10-02
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    207,541 GBP2016-04-30
    Person with significant control
    2016-07-27 ~ 2020-10-01
    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
  • 6
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ 2020-10-01
    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

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