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 voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gates, Darren Michael
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren Michael
    Director
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Mckay, Alastair John
    Co Secretary
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Bradley, Mary Elizabeth
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Everitt, James Edmund
    Co Director born in February 1936
    Individual
    Officer
    2005-10-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Bradley, John Stephen
    Managing Director born in July 1954
    Individual
    Officer
    ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Collins, Frank Thomas, Mr.
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Bradley, Arthur
    Engineer Retired
    Individual
    Officer
    2002-04-01 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 8
    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 UK LIMITED

Previous names
ORTHODYNAMICS LIMITED - 2019-05-15
ORTHODESIGN LIMITED - 2003-09-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
5,266 GBP2023-03-31
Property, Plant & Equipment
576,573 GBP2024-03-31
164,609 GBP2023-03-31
Fixed Assets
576,573 GBP2024-03-31
169,875 GBP2023-03-31
Total Inventories
1,627,056 GBP2024-03-31
1,496,679 GBP2023-03-31
Cash at bank and in hand
14,231 GBP2024-03-31
7,502 GBP2023-03-31
Current Assets
18,670,261 GBP2024-03-31
17,571,643 GBP2023-03-31
Net Current Assets/Liabilities
17,862,965 GBP2024-03-31
16,494,787 GBP2023-03-31
Total Assets Less Current Liabilities
18,439,538 GBP2024-03-31
16,664,662 GBP2023-03-31
Net Assets/Liabilities
18,346,617 GBP2024-03-31
16,664,662 GBP2023-03-31
Equity
Called up share capital
8,300 GBP2024-03-31
8,300 GBP2023-03-31
Share premium
51,800 GBP2024-03-31
51,800 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
18,286,317 GBP2024-03-31
16,604,362 GBP2023-03-31
Equity
18,346,617 GBP2024-03-31
16,664,662 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112,872 GBP2023-04-01 ~ 2024-03-31
1,362 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
92,921 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,800 GBP2023-03-31
Development expenditure
94,816 GBP2023-03-31
Intangible Assets - Gross Cost
102,616 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,800 GBP2024-03-31
7,800 GBP2023-03-31
Development expenditure
94,816 GBP2024-03-31
89,550 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
102,616 GBP2024-03-31
97,350 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,266 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,266 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
5,266 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,649 GBP2024-03-31
38,649 GBP2023-03-31
Other
2,559,516 GBP2024-03-31
1,861,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,598,165 GBP2024-03-31
1,900,312 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,649 GBP2024-03-31
38,649 GBP2023-03-31
Other
1,982,943 GBP2024-03-31
1,697,054 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,021,592 GBP2024-03-31
1,735,703 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
285,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
576,573 GBP2024-03-31
164,609 GBP2023-03-31
Finished Goods/Goods for Resale
1,627,056 GBP2024-03-31
1,496,679 GBP2023-03-31
Trade Debtors/Trade Receivables
842,338 GBP2024-03-31
1,063,350 GBP2023-03-31
Prepayments
20,407 GBP2024-03-31
14,496 GBP2023-03-31
Debtors
17,028,974 GBP2024-03-31
16,067,462 GBP2023-03-31
Non-current
-16,166,229 GBP2024-03-31
-14,968,303 GBP2023-03-31
Current
862,745 GBP2024-03-31
1,099,159 GBP2023-03-31
Trade Creditors/Trade Payables
780,577 GBP2024-03-31
1,027,384 GBP2023-03-31
Other Creditors
3,130 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,300 shares2024-03-31
8,300 shares2023-03-31
  • SUMMIT MEDICAL UK LIMITED
    Info
    ORTHODYNAMICS LIMITED - 2019-05-15
    ORTHODESIGN LIMITED - 2003-09-14
    Registered number 01982532
    C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire GL54 2HQ
    Private Limited Company incorporated on 1986-01-27 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.