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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 2
  • 1
    Ruckwood, Mark Peter
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Simon Craig
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (29 offsprings)
    Person with significant control
    2020-01-14 ~ 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
parent relation
Company in focus

SOVEREIGN POINT BATH LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property
2,000,000 GBP2024-05-31
1,850,000 GBP2023-05-31
Fixed Assets
2,000,000 GBP2024-05-31
1,850,000 GBP2023-05-31
Debtors
Current
18,106 GBP2024-05-31
30,106 GBP2023-05-31
Cash at bank and in hand
18,598 GBP2024-05-31
1,292 GBP2023-05-31
Current Assets
36,704 GBP2024-05-31
31,398 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-352,552 GBP2024-05-31
Net Current Assets/Liabilities
-315,848 GBP2024-05-31
-343,941 GBP2023-05-31
Total Assets Less Current Liabilities
1,684,152 GBP2024-05-31
1,506,059 GBP2023-05-31
Net Assets/Liabilities
1,274,222 GBP2024-05-31
1,133,629 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,273,222 GBP2024-05-31
1,132,629 GBP2023-05-31
Equity
1,274,222 GBP2024-05-31
1,133,629 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,247 GBP2024-05-31
21,496 GBP2023-05-31
Other Debtors
Current
9,812 GBP2024-05-31
8,610 GBP2023-05-31
Prepayments/Accrued Income
Current
3,047 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,919 GBP2024-05-31
13,260 GBP2023-05-31
Corporation Tax Payable
Current
4,768 GBP2024-05-31
5,268 GBP2023-05-31
Taxation/Social Security Payable
Current
4,727 GBP2024-05-31
Other Creditors
Current
236,415 GBP2024-05-31
297,415 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
96,723 GBP2024-05-31
59,396 GBP2023-05-31
Creditors
Current
352,552 GBP2024-05-31
375,339 GBP2023-05-31

  • SOVEREIGN POINT BATH LTD
    Info
    Registered number 12403037
    Centrum House, 36 Station Road, Egham, Surrey TW20 9LF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.