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
    Mrs Ruth Shahzad Jakubczyk
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jakubczyk, Jan Ryszard
    Customer Services Director born in April 1969
    Individual (10 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Jakubczyk, Marek Jan
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Mr Marek Jan Jakubczyk
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jan Ryszard Jakubczyk
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thorne, Simon John
    Financial Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Houghton, Richard George
    Managing Director born in October 1959
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2022-03-01
    OF - director → CIF 0
  • 2
    Nutt, Richard Paul
    Operations Director born in March 1965
    Individual
    Officer
    2015-09-17 ~ 2020-01-28
    OF - director → CIF 0
  • 3
    Jakubczyk, Lorraine Mary
    Director born in April 1964
    Individual
    Officer
    2015-09-17 ~ 2019-05-24
    OF - director → CIF 0
  • 4
    Jakubczyk, Ruth Shahzad
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2020-01-28
    OF - director → CIF 0
  • 5
    Clements, Neil Leonard James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2020-01-28
    OF - director → CIF 0
  • 6
    Wallis, Paul David
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2021-03-18
    OF - director → CIF 0
parent relation
Company in focus

SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
505 GBP2024-03-31
505 GBP2023-03-31
Debtors
245 GBP2024-03-31
245 GBP2023-03-31
Creditors
Current
505 GBP2024-03-31
505 GBP2023-03-31
Net Current Assets/Liabilities
-260 GBP2024-03-31
-260 GBP2023-03-31
Total Assets Less Current Liabilities
245 GBP2024-03-31
245 GBP2023-03-31
Equity
Called up share capital
245 GBP2024-03-31
245 GBP2023-03-31
Equity
245 GBP2024-03-31
245 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
505 GBP2023-03-31
Other Investments Other Than Loans
505 GBP2024-03-31
505 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
245 GBP2024-03-31
245 GBP2023-03-31
Amounts owed to group undertakings
Current
505 GBP2024-03-31
505 GBP2023-03-31
Related profiles found in government register
  • SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    Info
    Registered number 09782142
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol BS11 0RS
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    S
    Registered number 09782142
    Unit 7a, Moorend Farm Avenue, Bristol, England, BS11 0RS
    Limited Company in Companies House, England
    CIF 1
  • SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    S
    Registered number 09782142
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS
    Limited Company in Companies House, England And Wales
    CIF 2
  • SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    S
    Registered number 09782142
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, United Kingdom, BS11 0RS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    495,470 GBP2024-03-31
    Person with significant control
    2018-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOVEREIGN SECURITY SERVICES LIMITED - 2006-09-28
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197,515 GBP2024-03-31
    Person with significant control
    2021-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    16,202 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.