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
    Mr. Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr. John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hare, Stephen
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Rocca, Josephine Ellen
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcphail, Brian Richard
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual
    Person with significant control
    2023-01-12 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 2
    Howard, Sally Ann
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Stobie, Stuart Milburn Macdonald
    Managing Director born in May 1970
    Individual (15 offsprings)
    Officer
    2020-09-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    2018-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Blake, John
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment
31,169 GBP2023-05-31
Fixed Assets - Investments
16,601 GBP2023-05-31
16,057 GBP2022-05-31
Fixed Assets
47,770 GBP2023-05-31
16,057 GBP2022-05-31
Debtors
Non-current
4,500 GBP2023-05-31
Current
58,663 GBP2023-05-31
19,101 GBP2022-05-31
Cash at bank and in hand
144,872 GBP2023-05-31
45,737 GBP2022-05-31
Current Assets
208,035 GBP2023-05-31
64,838 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-119,710 GBP2023-05-31
-16,894 GBP2022-05-31
Net Current Assets/Liabilities
88,325 GBP2023-05-31
47,944 GBP2022-05-31
Total Assets Less Current Liabilities
136,095 GBP2023-05-31
64,001 GBP2022-05-31
Net Assets/Liabilities
130,208 GBP2023-05-31
64,001 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
130,207 GBP2023-05-31
64,000 GBP2022-05-31
Equity
130,208 GBP2023-05-31
64,001 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-80 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-80 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,604 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
37,554 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,738 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
6,394 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,729 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,385 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
28,875 GBP2023-05-31
Other Debtors
Non-current
4,500 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
49,463 GBP2023-05-31
2,400 GBP2022-05-31
Other Debtors
Current
70 GBP2022-05-31
Called-up share capital (not paid)
Current
1 GBP2023-05-31
1 GBP2022-05-31
Prepayments/Accrued Income
Current
9,199 GBP2023-05-31
16,630 GBP2022-05-31
Cash and Cash Equivalents
144,872 GBP2023-05-31
45,737 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,638 GBP2023-05-31
6,100 GBP2022-05-31
Corporation Tax Payable
Current
13,994 GBP2023-05-31
981 GBP2022-05-31
Taxation/Social Security Payable
Current
8,102 GBP2023-05-31
Other Creditors
Current
42,626 GBP2023-05-31
6,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
50,350 GBP2023-05-31
3,813 GBP2022-05-31
Creditors
Current
119,710 GBP2023-05-31
16,894 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,887 GBP2022-06-01 ~ 2023-05-31
Net Deferred Tax Liability/Asset
-5,887 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,887 GBP2023-05-31
Related profiles found in government register
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    Info
    Registered number 11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2018-05-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    S
    Registered number 11361722
    Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
    LIMITED LIABILTY in ENGLAND
    CIF 1
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    S
    Registered number 11361722
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
    LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    S
    Registered number 11361722
    Sovereign House, Port Causeway, Bromborough, Cheshire, United Kingdom, CH62 4TP
    Limited Company in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3790 El Camino Real #854, Palo Alto, California 94306, United States
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    CIF 1 - Secretary → ME
  • 2
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    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
  • 3
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    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
Ceased 6
  • 1
    133 Creek Road, Greenwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,351 GBP2023-10-31
    Person with significant control
    2021-10-14 ~ 2021-10-14
    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
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ 2025-03-12
    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
  • 3
    Unit 19 Maple Court, Grove Park, Waltham, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    935 GBP2023-10-31
    Person with significant control
    2021-10-14 ~ 2021-10-14
    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
  • 4
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,093 GBP2022-10-31
    Person with significant control
    2021-10-11 ~ 2021-10-11
    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
  • 5
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ 2025-01-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-01 ~ 2025-01-24
    CIF 2 - LLP Designated Member → ME
  • 6
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ 2021-07-01
    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

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