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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 5
  • 1
    Mr. John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hare, Stephen
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rocca, Josephine Ellen
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcphail, Brian Richard
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Howard, Sally Ann
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Blake, John
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2023-01-12 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 4
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Stobie, Stuart Milburn Macdonald
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-04-19
    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
52023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
23,415 GBP2024-05-31
31,169 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
16,601 GBP2023-05-31
Fixed Assets
23,416 GBP2024-05-31
47,770 GBP2023-05-31
Debtors
Non-current
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Current
77,846 GBP2024-05-31
58,663 GBP2023-05-31
Cash at bank and in hand
58,340 GBP2024-05-31
144,872 GBP2023-05-31
Current Assets
140,686 GBP2024-05-31
208,035 GBP2023-05-31
Net Current Assets/Liabilities
6,066 GBP2024-05-31
88,325 GBP2023-05-31
Total Assets Less Current Liabilities
29,482 GBP2024-05-31
136,095 GBP2023-05-31
Net Assets/Liabilities
24,844 GBP2024-05-31
130,208 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
24,843 GBP2024-05-31
130,207 GBP2023-05-31
Equity
24,844 GBP2024-05-31
130,208 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,157 GBP2024-05-31
34,604 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,107 GBP2024-05-31
37,554 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,729 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,385 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,324 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
14,307 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,053 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,692 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
22,104 GBP2024-05-31
28,875 GBP2023-05-31
Other Debtors
Non-current
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
43,967 GBP2024-05-31
49,463 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
9,618 GBP2024-05-31
Other Debtors
Current
13,193 GBP2024-05-31
Called-up share capital (not paid)
Current
1 GBP2024-05-31
1 GBP2023-05-31
Prepayments/Accrued Income
Current
11,067 GBP2024-05-31
9,199 GBP2023-05-31
Cash and Cash Equivalents
58,340 GBP2024-05-31
144,872 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,329 GBP2024-05-31
4,638 GBP2023-05-31
Amounts owed to group undertakings
Current
45,850 GBP2024-05-31
Corporation Tax Payable
Current
13,994 GBP2023-05-31
Taxation/Social Security Payable
Current
11,199 GBP2024-05-31
8,102 GBP2023-05-31
Other Creditors
Current
15,686 GBP2024-05-31
42,626 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
58,556 GBP2024-05-31
50,350 GBP2023-05-31
Creditors
Current
134,620 GBP2024-05-31
119,710 GBP2023-05-31
Net Deferred Tax Liability/Asset
-4,638 GBP2024-05-31
-5,887 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,249 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,638 GBP2024-05-31
-5,887 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,030 GBP2024-05-31
16,528 GBP2023-05-31
Between one and five year
6,426 GBP2024-05-31
24,456 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,456 GBP2024-05-31
40,984 GBP2023-05-31
Related profiles found in government register
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    Info
    Registered number 11361722
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    S
    Registered number 11361722
    icon of addressOffice 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
    icon of addressOffice 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
    icon of addressSovereign 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
    icon of address3790 El Camino Real #854, Palo Alto, California 94306, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address133 Creek Road, Greenwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,433 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressOffice 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
    icon of calendar 2021-07-02 ~ 2025-03-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Castle End, Ruscombe, Reading, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    5,930 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-10-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,093 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-11 ~ 2021-10-11
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2025-01-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-09-01 ~ 2025-01-24
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-07-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.