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 2
  • 1
    Bowman, Myles David Jaakko
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Bowman, Myles David Jaakko
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowman, Paula Marjatta
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mrs Paula Marjatta Bowman
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Anderson, Leonie Ida
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Bowman, Malcolm
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    ~ 2018-10-25
    OF - Director → CIF 0
    Mr Malcolm Bowman
    Born in January 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gershon, Jacqueline
    Retired born in April 1922
    Individual
    Officer
    2005-05-26 ~ 2021-01-20
    OF - Director → CIF 0
    The Estate Of Mrs Jacqueline Gershon
    Born in April 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Summers, Norman
    Company Director born in February 1927
    Individual
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
    Summers, Norman
    Individual
    Officer
    ~ 2004-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMERS SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
880,000 GBP2024-04-05
880,000 GBP2023-04-05
Debtors
12,487 GBP2024-04-05
26,183 GBP2023-04-05
Cash at bank and in hand
41,553 GBP2024-04-05
37,081 GBP2023-04-05
Current Assets
54,040 GBP2024-04-05
63,264 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-11,683 GBP2024-04-05
-14,938 GBP2023-04-05
Net Current Assets/Liabilities
42,357 GBP2024-04-05
48,326 GBP2023-04-05
Total Assets Less Current Liabilities
922,357 GBP2024-04-05
928,326 GBP2023-04-05
Net Assets/Liabilities
731,361 GBP2024-04-05
737,330 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Retained earnings (accumulated losses)
731,357 GBP2024-04-05
737,326 GBP2023-04-05
Equity
731,361 GBP2024-04-05
737,330 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
880,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
500 GBP2024-04-05
500 GBP2023-04-05
Other Debtors
Amounts falling due within one year
11,987 GBP2024-04-05
25,683 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
12,487 GBP2024-04-05
26,183 GBP2023-04-05
Corporation Tax Payable
Current
265 GBP2024-04-05
237 GBP2023-04-05
Other Creditors
Current
11,418 GBP2024-04-05
14,701 GBP2023-04-05
Creditors
Current
11,683 GBP2024-04-05
14,938 GBP2023-04-05

  • SUMMERS SECURITIES LIMITED
    Info
    Registered number 00837454
    1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH
    Private Limited Company incorporated on 1965-02-11 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.