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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 13
  • 1
    Boulter, George Patrick
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2022-08-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr George Patrick Boulter
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boulter, Marion
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Boulter, Marion Sarah
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Simmons, Joanne Grace
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 4
    Smith, Anne Louise
    Born in May 1960
    Individual (135 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 5
    Sigward, Carl Duncan
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 6
    Milne, Ian James
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 7
    Spreadbury, Ian Trevor
    Born in November 1963
    Individual (94 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 8
    Griffiths, Lucy Anne
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 9
    Sherwin, Frances
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 10
    Hills, Jacqueline Suzanne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 11
    Griffiths, Glyn David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
  • 12
    Hills, Graham
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    2011-03-11 ~ 2022-08-09
    OF - LLP Designated Member → CIF 0
    Mr Graham Hills
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-08-09
    PE - Has significant influence or control → CIF 0
  • 13
    SOVEREIGN SURGICAL GROUP LTD - now 05571932
    SOVEREIGN SURGICAL LIMITED - 2012-04-11 05571932 OC362680... (more)
    Unit 2, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SOVEREIGN SURGICAL LLP

Period: 2012-04-11 ~ now
Company number: OC362680 05571932... (more)
Registered names
SOVEREIGN SURGICAL LLP - now 05571932... (more)
LLP FORMATIONS NO 99 LLP - 2012-04-11 OC362654... (more)
Brief company account
Intangible Assets
163,178 GBP2025-03-30
176,776 GBP2024-03-30
Property, Plant & Equipment
1,950 GBP2025-03-30
2,214 GBP2024-03-30
Fixed Assets
165,128 GBP2025-03-30
178,990 GBP2024-03-30
Total Inventories
44,010 GBP2025-03-30
50,811 GBP2024-03-30
Debtors
84,227 GBP2025-03-30
178,075 GBP2024-03-30
Cash at bank and in hand
85,970 GBP2025-03-30
35,050 GBP2024-03-30
Current Assets
214,207 GBP2025-03-30
263,936 GBP2024-03-30
Creditors
Current
177,043 GBP2025-03-30
168,366 GBP2024-03-30
Net Current Assets/Liabilities
37,164 GBP2025-03-30
95,570 GBP2024-03-30
Total Assets Less Current Liabilities
202,292 GBP2025-03-30
274,560 GBP2024-03-30
Creditors
Non-current
42,500 GBP2025-03-30
102,500 GBP2024-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
42023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Net goodwill
203,972 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,794 GBP2025-03-30
27,196 GBP2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,598 GBP2024-03-31 ~ 2025-03-30
Intangible Assets
Net goodwill
163,178 GBP2025-03-30
176,776 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,863 GBP2025-03-30
5,382 GBP2024-03-30
Furniture and fittings
1,524 GBP2025-03-30
1,524 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
7,387 GBP2025-03-30
6,906 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,324 GBP2025-03-30
3,938 GBP2024-03-30
Furniture and fittings
1,113 GBP2025-03-30
754 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,437 GBP2025-03-30
4,692 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
359 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
745 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
1,539 GBP2025-03-30
1,444 GBP2024-03-30
Furniture and fittings
411 GBP2025-03-30
770 GBP2024-03-30
Merchandise
44,010 GBP2025-03-30
50,811 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,708 GBP2025-03-30
Amounts falling due within one year, Current
111,458 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
18,519 GBP2025-03-30
Amounts falling due within one year, Current
66,617 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
84,227 GBP2025-03-30
Amounts falling due within one year, Current
178,075 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-03-30
Trade Creditors/Trade Payables
Current
113,978 GBP2025-03-30
121,984 GBP2024-03-30
Other Taxation & Social Security Payable
Current
3,093 GBP2025-03-30
3,680 GBP2024-03-30
Other Creditors
Current
29,972 GBP2025-03-30
42,702 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2025-03-30
102,500 GBP2024-03-30
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 (15 years 2 months). The status of the company number 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 1
  • 1
    SOVEREIGN OPERATIONS LLP - now
    LLP FORMATIONS NO 153 LLP
    - 2014-06-06 OC379208 OC379215... (more)
    Unit 2, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (10 parents)
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Member → ME

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