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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr. John Lyndon Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Blake, John
    Director born in January 1980
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Rocca, Josephine Ellen
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Richard James
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Stobie, Stuart Milburn Macdonald
    Managing Director born in May 1970
    Individual (72 offsprings)
    Officer
    2020-09-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Le Breton, Ian
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2018-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Mcphail, Brian Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Sally Ann
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Mr. Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (91 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Hare, Stephen
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2023-01-12 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED

Period: 2018-05-15 ~ now
Company number: 11361722
Registered name
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment
8,793 GBP2025-05-31
23,415 GBP2024-05-31
Fixed Assets - Investments
1 GBP2024-05-31
Fixed Assets
8,793 GBP2025-05-31
23,416 GBP2024-05-31
Debtors
Non-current
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Current
118,096 GBP2025-05-31
77,846 GBP2024-05-31
Cash at bank and in hand
44,654 GBP2025-05-31
58,340 GBP2024-05-31
Current Assets
167,250 GBP2025-05-31
140,686 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-315,277 GBP2025-05-31
-134,620 GBP2024-05-31
Net Current Assets/Liabilities
-148,027 GBP2025-05-31
6,066 GBP2024-05-31
Total Assets Less Current Liabilities
-139,234 GBP2025-05-31
29,482 GBP2024-05-31
Net Assets/Liabilities
-140,906 GBP2025-05-31
24,844 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-140,907 GBP2025-05-31
24,843 GBP2024-05-31
Equity
-140,906 GBP2025-05-31
24,844 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,242 GBP2025-05-31
41,157 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
44,192 GBP2025-05-31
44,107 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,777 GBP2025-05-31
19,053 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,399 GBP2025-05-31
20,692 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,707 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
8,465 GBP2025-05-31
22,104 GBP2024-05-31
Other Debtors
Non-current
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
26,084 GBP2025-05-31
43,967 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
8,467 GBP2025-05-31
9,618 GBP2024-05-31
Other Debtors
Current
78,866 GBP2025-05-31
13,193 GBP2024-05-31
Called-up share capital (not paid)
Current
1 GBP2025-05-31
1 GBP2024-05-31
Prepayments/Accrued Income
Current
4,678 GBP2025-05-31
11,067 GBP2024-05-31
Cash and Cash Equivalents
44,654 GBP2025-05-31
58,340 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,102 GBP2025-05-31
3,329 GBP2024-05-31
Amounts owed to group undertakings
Current
247,941 GBP2025-05-31
45,850 GBP2024-05-31
Corporation Tax Payable
Current
596 GBP2025-05-31
Taxation/Social Security Payable
Current
11,199 GBP2024-05-31
Other Creditors
Current
2,100 GBP2025-05-31
15,686 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
58,538 GBP2025-05-31
58,556 GBP2024-05-31
Creditors
Current
315,277 GBP2025-05-31
134,620 GBP2024-05-31
Net Deferred Tax Liability/Asset
-1,672 GBP2025-05-31
-4,638 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,966 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,672 GBP2025-05-31
-4,638 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,030 GBP2025-05-31
18,030 GBP2024-05-31
Between one and five year
41,812 GBP2025-05-31
59,842 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,842 GBP2025-05-31
77,872 GBP2024-05-31
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 (8 years). The status of the company number 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
    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 9
  • 1
    BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED
    13680078
    133 Creek Road, Greenwich, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-14 ~ 2021-10-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAND ACCESS LLC
    FC040869
    3790 El Camino Real #854, Palo Alto, California 94306, United States
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    CIF 1 - Secretary → ME
  • 3
    EUTOPIA (CHELTENHAM) LIMITED
    13489772
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 5
    HELLO MOXIE LIMITED
    13680445
    Unit 1 Castle End, Ruscombe, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ 2021-10-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HNS INTERNATIONAL LIMITED
    13671115
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 7
    MAES CELYN LIMITED
    13234042
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TAX NATIVES LLP
    OC437966
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 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
  • 9
    ZUKURI CAPITAL LIMITED
    13395738
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.