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 6
  • 1
    Boulter, Marion Sarah
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Griffiths, Lucy Anne
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hills, Jacqueline Suzanne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Hills, Graham
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Boulter, George Patrick
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr George Patrick Boulter
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Griffiths, Glyn David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Sherwin, Frances
    Born in September 1966
    Individual
    Officer
    2012-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 2
    Spreadbury, Ian Trevor
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 3
    Smith, Anne Louise
    Born in May 1960
    Individual
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 4
    Griffiths, Lucy Anne
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 5
    Hills, Jacqueline Suzanne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 6
    Hills, Graham
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
    Mr Graham Hills
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-08-09
    PE - Has significant influence or controlCIF 0
  • 7
    Sigward, Carl Duncan
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 8
    Griffiths, Glyn David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 9
    Milne, Ian James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 10
    Simmons, Joanne Grace
    Born in August 1971
    Individual
    Officer
    2012-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 11
    SOVEREIGN SURGICAL GROUP LTD - now
    SOVEREIGN SURGICAL LIMITED - 2012-04-11
    Unit 2, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -88,893 GBP2024-03-30
    Officer
    2011-03-11 ~ 2015-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

SOVEREIGN SURGICAL LLP

Previous name
LLP FORMATIONS NO 99 LLP - 2012-04-11
Brief company account
Intangible Assets
176,776 GBP2024-03-30
190,374 GBP2023-03-30
Property, Plant & Equipment
2,214 GBP2024-03-30
2,769 GBP2023-03-30
Fixed Assets
178,990 GBP2024-03-30
193,143 GBP2023-03-30
Total Inventories
50,811 GBP2024-03-30
47,932 GBP2023-03-30
Debtors
178,075 GBP2024-03-30
127,113 GBP2023-03-30
Cash at bank and in hand
35,050 GBP2024-03-30
41,594 GBP2023-03-30
Current Assets
263,936 GBP2024-03-30
216,639 GBP2023-03-30
Creditors
Current
168,366 GBP2024-03-30
175,382 GBP2023-03-30
Net Current Assets/Liabilities
95,570 GBP2024-03-30
41,257 GBP2023-03-30
Total Assets Less Current Liabilities
274,560 GBP2024-03-30
234,400 GBP2023-03-30
Creditors
Non-current
102,500 GBP2024-03-30
161,000 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
203,972 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,196 GBP2024-03-30
13,598 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,598 GBP2023-03-31 ~ 2024-03-30
Intangible Assets
Net goodwill
176,776 GBP2024-03-30
190,374 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,382 GBP2023-03-30
Furniture and fittings
1,524 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
6,906 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,938 GBP2024-03-30
3,575 GBP2023-03-30
Furniture and fittings
754 GBP2024-03-30
562 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,692 GBP2024-03-30
4,137 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
363 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
192 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
1,444 GBP2024-03-30
1,807 GBP2023-03-30
Furniture and fittings
770 GBP2024-03-30
962 GBP2023-03-30
Merchandise
50,811 GBP2024-03-30
47,932 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
111,458 GBP2024-03-30
109,122 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
66,617 GBP2024-03-30
17,991 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
178,075 GBP2024-03-30
127,113 GBP2023-03-30
Trade Creditors/Trade Payables
Current
121,984 GBP2024-03-30
144,169 GBP2023-03-30
Other Taxation & Social Security Payable
Current
3,680 GBP2024-03-30
715 GBP2023-03-30
Other Creditors
Current
42,702 GBP2024-03-30
30,498 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
102,500 GBP2024-03-30
161,000 GBP2023-03-30

Related profiles found in government register
  • SOVEREIGN SURGICAL LLP
    Info
    LLP FORMATIONS NO 99 LLP - 2012-04-11
    Registered number OC362680
    Unit 2 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex BN43 6RE
    Limited Liability Partnership incorporated on 2011-03-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SOVEREIGN SURGICAL LLP
    S
    Registered number OC362680
    Brookland House, 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8AF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLP FORMATIONS NO 153 LLP - 2014-06-06
    Unit 2, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,067 GBP2024-03-31
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.