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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
    Evans, Robert Frank
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Robert Frank Evans
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Catherine Evans
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOVEREIGN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02023-01-01 ~ 2023-11-30
Property, Plant & Equipment
9,200 GBP2024-11-30
11,500 GBP2023-11-30
Fixed Assets - Investments
110,933 GBP2024-11-30
110,933 GBP2023-11-30
Investment Property
4,029,107 GBP2024-11-30
4,029,107 GBP2023-11-30
Fixed Assets
4,149,240 GBP2024-11-30
4,151,540 GBP2023-11-30
Debtors
65,625 GBP2024-11-30
77,761 GBP2023-11-30
Cash at bank and in hand
25,318 GBP2024-11-30
13,361 GBP2023-11-30
Current Assets
90,943 GBP2024-11-30
91,122 GBP2023-11-30
Creditors
Current
21,497 GBP2024-11-30
370 GBP2023-11-30
Net Current Assets/Liabilities
69,446 GBP2024-11-30
90,752 GBP2023-11-30
Total Assets Less Current Liabilities
4,218,686 GBP2024-11-30
4,242,292 GBP2023-11-30
Creditors
Non-current
1,277,800 GBP2024-11-30
1,366,681 GBP2023-11-30
Net Assets/Liabilities
2,940,886 GBP2024-11-30
2,875,611 GBP2023-11-30
Equity
Called up share capital
8 GBP2024-11-30
8 GBP2023-11-30
Retained earnings (accumulated losses)
2,940,878 GBP2024-11-30
2,875,603 GBP2023-11-30
Equity
2,940,886 GBP2024-11-30
2,875,611 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,215 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,015 GBP2024-11-30
3,715 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,300 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
9,200 GBP2024-11-30
11,500 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
110,933 GBP2023-11-30
Investments in Group Undertakings
110,933 GBP2024-11-30
110,933 GBP2023-11-30
Investment Property - Fair Value Model
4,029,107 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
65,625 GBP2024-11-30
77,761 GBP2023-11-30
Trade Creditors/Trade Payables
Current
20 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,547 GBP2024-11-30
Other Creditors
Current
950 GBP2024-11-30
350 GBP2023-11-30
Non-current
1,277,800 GBP2024-11-30
1,366,681 GBP2023-11-30
Related profiles found in government register
  • SOVEREIGN GROUP HOLDINGS LIMITED
    Info
    Registered number 13096752
    icon of addressUnits 5-12 Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJ
    Private Limited Company incorporated on 2020-12-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • SOVEREIGN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnits 5 - 12, Lynn Lane, Shenstone, Lichfield, Staffordshire, England, WS14 0DJ
    Limited Company
    CIF 1
  • SOVEREIGN GROUP HOLDINGS LIMITED
    S
    Registered number 13096752
    icon of addressUnit 5 - 12, Lynn Lane, Shenstone, Lichfield, England, WS14 0DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SOVEREIGN GROUP HOLDINGS LIMITED
    S
    Registered number 13096752
    icon of addressUnits 5 - 12, Lynn Lane, Shenstone, Lichfield, England, WS14 0DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnits 5 - 12 Lynn Lane, Shenstone, Lichfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 5 - 12 Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DAIRY ENGINEERING LIMITED - 2023-05-19
    icon of addressUnit 5/12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,932 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    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
  • 4
    SOVEREIGN REFRIGERATION (SALES) LIMITED - 2012-02-16
    icon of addressUnit 5/12 Birchbrook Industrial, Park Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,012,997 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SOVEREIGN HEAT PUMPS LIMITED - 2023-05-01
    icon of addressUnit 5 - 12 Lynn Lane, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnits 5-12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    icon of addressUnits 5-12 Lynn Lane, Shenstone, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    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
    STAFFORDSHIRE REFRIGERATION AND AIR CONDITIONING LTD. - 2022-06-10
    icon of address5 Load Street, Bewdley, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SRL2019 LTD - 2022-06-10
    icon of addressUnits 5-12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,762 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.