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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 2
  • 1
    Mcaulay, Suzanne
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Marie Elizabeth Ann Mcaulay
    Born in May 1949
    Individual (2 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
    Mcaulay, Stuart
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcaulay
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOVEREIGN C.I. HOLDINGS LTD

Period: 2014-03-07 ~ now
Company number: 08846756
Registered names
SOVEREIGN C.I. HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
182,365 GBP2025-04-30
182,365 GBP2024-04-30
Fixed Assets - Investments
50,299 GBP2025-04-30
50,299 GBP2024-04-30
Fixed Assets
232,664 GBP2025-04-30
232,664 GBP2024-04-30
Debtors
140,027 GBP2025-04-30
38 GBP2024-04-30
Cash at bank and in hand
364,855 GBP2025-04-30
377,222 GBP2024-04-30
Current Assets
504,882 GBP2025-04-30
377,260 GBP2024-04-30
Net Current Assets/Liabilities
497,263 GBP2025-04-30
243,784 GBP2024-04-30
Total Assets Less Current Liabilities
729,927 GBP2025-04-30
476,448 GBP2024-04-30
Creditors
Non-current
-21,324 GBP2025-04-30
-26,771 GBP2024-04-30
Net Assets/Liabilities
708,603 GBP2025-04-30
449,677 GBP2024-04-30
Equity
Called up share capital
98 GBP2025-04-30
98 GBP2024-04-30
Retained earnings (accumulated losses)
708,505 GBP2025-04-30
449,579 GBP2024-04-30
Equity
708,603 GBP2025-04-30
449,677 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
182,365 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
182,365 GBP2025-04-30
182,365 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
50,299 GBP2024-04-30
Investments in Group Undertakings
50,299 GBP2025-04-30
50,299 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
140,027 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
38 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
140,027 GBP2025-04-30
Current, Amounts falling due within one year
38 GBP2024-04-30
Trade Creditors/Trade Payables
Current
51 GBP2024-04-30
Amounts owed to group undertakings
Current
127,398 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,570 GBP2025-04-30
5,978 GBP2024-04-30
Other Creditors
Current
49 GBP2025-04-30
49 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,324 GBP2025-04-30
26,771 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-04-30
Class 2 ordinary share
32 shares2025-04-30

Related profiles found in government register
  • SOVEREIGN C.I. HOLDINGS LTD
    Info
    SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD - 2014-03-07
    Registered number 08846756
    Commercial House 13 Westham Business Park, Eastbourne Road, Pevensey, East Sussex BN24 5NP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • SOVEREIGN C.I. HOLDINGS LTD
    S
    Registered number 08846756
    Commercial House, 13 Westham Business Park, Westham, Pevensey, England, BN24 5NP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED
    03016959
    13 Westham Business Park, Westham, Pevensey, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.