# Sovereign Planned Services On Line Limited

## Details

- **Company number:** [04847873](https://find-and-update.company-information.service.gov.uk/company/04847873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2003
- **Registered office:** UNIT 9, GALVESTON GROVE, STOKE-ON-TRENT, ST4 3PE
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Sovereign Planned Services On Line Limited → [Spso Holdings Limited](/company/13001081)