Sovereign Planned Services On Line Limited
- Company number
- 04847873
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jul 2003
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Sovereign Air Conditioning Limited (until 11 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHURST, Kerry | Director | 14 Sep 2018 | |
| WHALLEY, John Albert Arthur | Director | 28 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margret Whalley | Ownership Of Shares 25 To 50 Percent | 28 Jul 2016 | 10 Nov 2020 |
| Mr John Whalley | Ownership Of Shares 25 To 50 Percent | 28 Jul 2016 | 10 Nov 2020 |
| Spso Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £544,601 | £929,123 | 7 |
| 30 Apr 2024 | £842,055 | £684,493 | 7 |
| 30 Apr 2023 | £702,187 | £1,013,487 | 5 |
| 30 Apr 2022 | £431,919 | £463,076 | 5 |
| 30 Apr 2021 | £388,788 | £351,396 | 6 |
| 30 Apr 2020 | £1,583,890 | £1,622,812 | 6 |
| 30 Apr 2019 | £992,805 | £930,424 | 0 |
| 30 Apr 2018 | £705,545 | £503,935 | 0 |
| 30 Apr 2017 | £466,453 | £269,444 | 0 |
| 30 Apr 2016 | £398,835 | £284,191 | - |
| 30 Apr 2015 | £292,809 | £216,724 | - |
| 30 Apr 2014 | £244,743 | £299,555 | - |
| 30 Apr 2013 | £197,105 | £267,510 | - |
| 30 Apr 2012 | £89,124 | £121,604 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
Sovereign Planned Services On Line Limited → Spso Holdings Limited