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 3
  • 1
    Simpson, Alec John
    Cfo born in February 1969
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Ceo born in July 1962
    Individual (14 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    BPE 131 LIMITED - 2001-09-25
    Industrial Park, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,581,840 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Carmichael, Stuart Hunter
    Sales Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Stephens, David
    Operations Director born in November 1962
    Individual
    Officer
    2000-02-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Gates, Darren Michael
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren Michael
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Mckay, Alastair John
    Technical Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-07-01
    OF - Director → CIF 0
    Mckay, Alastair John
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Seddon, Peter James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Peter William
    Director born in August 1948
    Individual
    Officer
    ~ 2001-09-09
    OF - Director → CIF 0
  • 7
    Little, John, Dr
    Sales Director born in January 1946
    Individual
    Officer
    2000-05-18 ~ 2001-09-09
    OF - Director → CIF 0
  • 8
    Howliston, Elizabeth Anne
    Marketing Director born in November 1961
    Individual
    Officer
    2000-05-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Collins, Frank Thomas, Mr.
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Edwards, Lesley
    Director born in August 1948
    Individual
    Officer
    1997-04-01 ~ 2001-09-09
    OF - Director → CIF 0
    Edwards, Lesley
    Individual
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 11
    Bee, Daniel John
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2020-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT MEDICAL (BENEFITS) LIMITED

Previous names
SUMMIT MEDICAL LIMITED - 2002-03-28
HILLJUNE LIMITED - 1984-12-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Equity
Called up share capital
12,632 GBP2024-03-31
12,632 GBP2023-03-31
Capital redemption reserve
2,368 GBP2024-03-31
2,368 GBP2023-03-31
Equity
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,033 shares2024-03-31
11,033 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
967 shares2024-03-31
967 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
632 shares2024-03-31
632 shares2023-03-31
Number of Shares Issued (Fully Paid)
12,632 shares2024-03-31
12,632 shares2023-03-31
Nominal value of allotted share capital
12,632 GBP2023-04-01 ~ 2024-03-31
12,632 GBP2022-04-01 ~ 2023-03-31

  • SUMMIT MEDICAL (BENEFITS) LIMITED
    Info
    SUMMIT MEDICAL LIMITED - 2002-03-28
    HILLJUNE LIMITED - 1984-12-20
    Registered number 01866577
    Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos GL54 2HQ
    Private Limited Company incorporated on 1984-11-27 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.