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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
Active 2
  • 1
    Mcaulay, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcaulay, Stuart
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcaulay
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Previous name
SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD - 2014-03-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
182,365 GBP2024-04-30
233,336 GBP2023-04-30
Fixed Assets - Investments
50,299 GBP2024-04-30
50,299 GBP2023-04-30
Fixed Assets
232,664 GBP2024-04-30
283,635 GBP2023-04-30
Debtors
38 GBP2024-04-30
38 GBP2023-04-30
Cash at bank and in hand
377,222 GBP2024-04-30
389,230 GBP2023-04-30
Current Assets
377,260 GBP2024-04-30
389,268 GBP2023-04-30
Net Current Assets/Liabilities
243,784 GBP2024-04-30
98,917 GBP2023-04-30
Total Assets Less Current Liabilities
476,448 GBP2024-04-30
382,552 GBP2023-04-30
Creditors
Non-current
-26,771 GBP2024-04-30
-31,607 GBP2023-04-30
Net Assets/Liabilities
449,677 GBP2024-04-30
350,945 GBP2023-04-30
Equity
Called up share capital
98 GBP2024-04-30
98 GBP2023-04-30
Retained earnings (accumulated losses)
449,579 GBP2024-04-30
350,847 GBP2023-04-30
Equity
449,677 GBP2024-04-30
350,945 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
182,365 GBP2024-04-30
233,336 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-50,971 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
182,365 GBP2024-04-30
233,336 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
50,299 GBP2023-04-30
Investments in Group Undertakings
50,299 GBP2024-04-30
50,299 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
38 GBP2024-04-30
Amounts falling due within one year, Current
38 GBP2023-04-30
Trade Creditors/Trade Payables
Current
51 GBP2024-04-30
51 GBP2023-04-30
Amounts owed to group undertakings
Current
127,398 GBP2024-04-30
285,615 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,978 GBP2024-04-30
4,636 GBP2023-04-30
Other Creditors
Current
49 GBP2024-04-30
49 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
26,771 GBP2024-04-30
31,607 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-04-30
Class 2 ordinary share
32 shares2024-04-30

Related profiles found in government register
  • SOVEREIGN C.I. HOLDINGS LTD
    Info
    SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD - 2014-03-07
    Registered number 08846756
    icon of addressCommercial House 13 Westham Business Park, Eastbourne Road, Pevensey, East Sussex BN24 5NP
    Private Limited Company incorporated on 2014-01-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SOVEREIGN C.I. HOLDINGS LTD
    S
    Registered number 08846756
    icon of addressCommercial 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
Active 1
  • icon of address13 Westham Business Park, Westham, Pevensey, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    603,057 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.