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 1
  • Stubbs, Jonathan
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stubbs
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stubbs, Catherine
    Director born in September 1953
    Individual
    Officer
    2019-02-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Catherine Stubbs
    Born in September 1953
    Individual
    Person with significant control
    2019-02-11 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stubbs, Phillip John
    Director born in January 1955
    Individual
    Officer
    2019-02-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Phillip John Stubbs
    Born in January 1955
    Individual
    Person with significant control
    2019-02-11 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN WINDOWS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
471,119 GBP2024-09-30
768,294 GBP2023-09-30
Current assets - Investments
1,000,000 GBP2024-09-30
Cash at bank and in hand
121,196 GBP2024-09-30
765,781 GBP2023-09-30
Current Assets
1,592,315 GBP2024-09-30
1,534,075 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
Net Current Assets/Liabilities
1,592,315 GBP2024-09-30
1,534,074 GBP2023-09-30
Total Assets Less Current Liabilities
1,592,415 GBP2024-09-30
1,534,174 GBP2023-09-30
Net Assets/Liabilities
1,591,215 GBP2024-09-30
1,532,974 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-09-30
70 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-09-30
30 shares2023-09-30
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
100 shares2023-09-30
Nominal value of allotted share capital
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SOVEREIGN WINDOWS HOLDINGS LTD
    Info
    Registered number 11820344
    4 New Russian Hall, Chester Road, Tattenhall, Chester, Cheshire CH3 9AH
    Private Limited Company incorporated on 2019-02-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SOVEREIGN WINDOWS HOLDINGS LTD
    S
    Registered number 11820344
    Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom, CH3 9AH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 New Russia Hall, Chester Road, Chester, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    98,698 GBP2024-09-30
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.