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 10
  • 1
    Ross, Matthew
    Sales Director born in April 1984
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Ian Robert
    Operations Director born in August 1972
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Lowe, Ian
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Perry, Paul Andrew
    Engineering Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Last, Robert John
    Finance Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Katherine Sarah Ellis
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Jordan, Michael Charles
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Charles Jordan
    Born in June 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr Christopher Crittenden
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Alexander Fleming Mcnee
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Cavill, Deborah
    Non Exec Director born in August 1963
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    MERE BECK LIMITED
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -195,294 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Walters, Colin Anthony
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Robson, Lee Colling
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2014-05-16
    OF - Director → CIF 0
    Robson, Lee Colling
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Jordan, William Stanley
    Director born in September 1923
    Individual
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Hill, Samuel Thomas
    Managing Director born in February 1974
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Bailey, Christopher George
    Sales Manager born in April 1955
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Jordan, Beverly Patricia
    Individual
    Officer
    ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Bailey, Keith Andrew
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT SYSTEMS LIMITED

Previous name
COLORMAX SYSTEMS LIMITED - 1990-11-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
742023-08-01 ~ 2024-07-31
672022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
16,959,218 GBP2023-08-01 ~ 2024-07-31
18,081,755 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-12,546,070 GBP2023-08-01 ~ 2024-07-31
-13,390,104 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
4,413,148 GBP2023-08-01 ~ 2024-07-31
4,691,651 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,618,418 GBP2023-08-01 ~ 2024-07-31
-3,430,699 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
852,254 GBP2023-08-01 ~ 2024-07-31
1,319,035 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
13,393 GBP2023-08-01 ~ 2024-07-31
4,353 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
842,730 GBP2023-08-01 ~ 2024-07-31
1,302,290 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
678,018 GBP2023-08-01 ~ 2024-07-31
1,019,790 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
3,533,786 GBP2024-07-31
3,188,976 GBP2023-07-31
2,731,768 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-333,208 GBP2023-08-01 ~ 2024-07-31
-562,582 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
397,280 GBP2024-07-31
365,382 GBP2023-07-31
Fixed Assets - Investments
150 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
397,430 GBP2024-07-31
365,482 GBP2023-07-31
Total Inventories
2,275,333 GBP2024-07-31
2,420,979 GBP2023-07-31
Debtors
4,239,377 GBP2024-07-31
4,257,602 GBP2023-07-31
Current assets - Investments
19,569 GBP2023-07-31
Cash at bank and in hand
1,675,818 GBP2024-07-31
1,044,142 GBP2023-07-31
Current Assets
8,190,528 GBP2024-07-31
7,742,292 GBP2023-07-31
Net Current Assets/Liabilities
3,502,433 GBP2024-07-31
3,160,292 GBP2023-07-31
Total Assets Less Current Liabilities
3,899,863 GBP2024-07-31
3,525,774 GBP2023-07-31
Creditors
Non-current
-55,235 GBP2024-07-31
-47,154 GBP2023-07-31
Net Assets/Liabilities
3,554,841 GBP2024-07-31
3,210,031 GBP2023-07-31
Equity
Called up share capital
21,055 GBP2024-07-31
21,055 GBP2023-07-31
Equity
3,554,841 GBP2024-07-31
3,210,031 GBP2023-07-31
Director Remuneration
418,135 GBP2023-08-01 ~ 2024-07-31
456,063 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
133,702 GBP2023-08-01 ~ 2024-07-31
198,925 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
20,000 GBP2023-08-01 ~ 2024-07-31
20,500 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
210,037 GBP2023-08-01 ~ 2024-07-31
291,909 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
210,683 GBP2023-08-01 ~ 2024-07-31
273,481 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
806,530 GBP2024-07-31
608,400 GBP2023-07-31
Furniture and fittings
369,248 GBP2024-07-31
334,576 GBP2023-07-31
Motor vehicles
461,622 GBP2024-07-31
655,384 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,637,400 GBP2024-07-31
1,598,360 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-193,762 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-193,762 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
608,014 GBP2024-07-31
544,469 GBP2023-07-31
Furniture and fittings
275,548 GBP2024-07-31
262,923 GBP2023-07-31
Motor vehicles
356,558 GBP2024-07-31
425,586 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,240,120 GBP2024-07-31
1,232,978 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,545 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
12,625 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
78,220 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,390 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-147,248 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,248 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
198,516 GBP2024-07-31
63,931 GBP2023-07-31
Furniture and fittings
93,700 GBP2024-07-31
71,653 GBP2023-07-31
Motor vehicles
105,064 GBP2024-07-31
229,798 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
150 GBP2024-07-31
100 GBP2023-07-31
Additions to investments
50 GBP2024-07-31
Investments in Group Undertakings
150 GBP2024-07-31
100 GBP2023-07-31
Finished Goods
2,275,333 GBP2024-07-31
2,420,979 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,330,732 GBP2024-07-31
3,475,269 GBP2023-07-31
Other Debtors
Current
545,273 GBP2024-07-31
474,540 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
28,488 GBP2024-07-31
Prepayments/Accrued Income
Current
304,884 GBP2024-07-31
234,203 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,239,377 GBP2024-07-31
4,257,602 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
40,562 GBP2024-07-31
16,928 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,174,735 GBP2024-07-31
1,687,592 GBP2023-07-31
Corporation Tax Payable
Current
291,909 GBP2023-07-31
Other Taxation & Social Security Payable
Current
346,124 GBP2024-07-31
214,810 GBP2023-07-31
Other Creditors
Current
1,354,064 GBP2024-07-31
1,565,235 GBP2023-07-31
Loans received from directors
16,254 GBP2024-07-31
Accrued Liabilities
Current
730,658 GBP2024-07-31
785,070 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
55,235 GBP2024-07-31
47,154 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
431,798 GBP2024-07-31
273,689 GBP2023-07-31
Between one and five year
1,100,647 GBP2024-07-31
283,775 GBP2023-07-31
More than five year
960,526 GBP2024-07-31
All periods
2,492,971 GBP2024-07-31
557,464 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,200 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,055 shares2024-07-31
Related profiles found in government register
  • SUMMIT SYSTEMS LIMITED
    Info
    COLORMAX SYSTEMS LIMITED - 1990-11-23
    Registered number 02489937
    Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire B77 5DY
    Private Limited Company incorporated on 1990-04-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SUMMIT SYSTEMS LIMITED
    S
    Registered number 02489937
    Unit F Tame Park, Vanguard, Wilnecote, Tamworth, Staffordshire, England, B77 5DY
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 1
  • SUMMIT SYSTEMS LTD
    S
    Registered number 2489937
    Unit F, Tame Park, Wilnecote, Tamworth, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit F, Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.