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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 2
  • 1
    Mrs Catherine Evans
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Robert Frank
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Robert Frank Evans
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    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

Period: 2020-12-23 ~ now
Company number: 13096752
Registered name
SOVEREIGN GROUP HOLDINGS LIMITED - now
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
    Units 5-12 Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SOVEREIGN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Units 5 - 12, Lynn Lane, Shenstone, Lichfield, Staffordshire, England, WS14 0DJ
    Limited Company
    CIF 1
  • SOVEREIGN GROUP HOLDINGS LIMITED
    S
    Registered number 13096752
    Unit 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
    Units 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 7
  • 1
    EVANS AND CARTER PROPERTIES LIMITED
    13288443
    Units 5 - 12 Lynn Lane, Shenstone, Lichfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    SOVEREIGN COLDROOMS LIMITED
    11947481
    Units 5 - 12 Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SOVEREIGN MECHANICAL AND FABRICATION SERVICE LIMITED
    - now 08102731
    DAIRY ENGINEERING LIMITED - 2023-05-19
    Unit 5/12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SOVEREIGN REFRIGERATION LIMITED
    - now 01935971
    SOVEREIGN REFRIGERATION (SALES) LIMITED - 2012-02-16
    Unit 5/12 Birchbrook Industrial, Park Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SOVEREIGN RENEWABLES LIMITED
    - now 13695445
    SOVEREIGN HEAT PUMPS LIMITED
    - 2023-05-01 13695445
    Units 5-12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    STAFFORDSHIRE REFRIGERATION AND AIR CONDITIONING LTD.
    - 2022-06-10 04385101 11832137
    5 Load Street, Bewdley, Worcestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    STAFFORDSHIRE REFRIGERATION AND AIR CONDITIONING LTD
    - now 11832137 04385101
    SRL2019 LTD - 2022-06-10
    Units 5-12 Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.