SUMMIT SALES PROMOTION LIMITED

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.

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Parent entities and officers

Active 2

1
Evans, Gillian Anne
Born in January 1964
Individual (2 offsprings)
Officer
2022-02-08 ~ now
OF - Director → CIF 0
2
Evans, Jonathan Guy
Born in October 1964
Individual (2 offsprings)
Officer
1994-12-07 ~ now
OF - Director → CIF 0
Mr Jonathan Guy Evans
Born in October 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Vines, Paul Lancaster
Company Director born in November 1956
Individual (4 offsprings)
Officer
1994-12-07 ~ 1997-09-09
OF - Director → CIF 0
2
Moore, Debbie
Individual
Officer
1993-12-03 ~ 1993-12-23
OF - Nominee Secretary → CIF 0
3
Stewart, John
Marketing Executive born in January 1966
Individual
Officer
1994-12-07 ~ 1996-12-04
OF - Director → CIF 0
4
Smith, Richard
Company Director born in June 1955
Individual (7 offsprings)
Officer
1993-12-23 ~ 2022-02-08
OF - Director → CIF 0
5
Brown, Kevin Thomas
Born in May 1958
Individual (3 offsprings)
Officer
1993-12-03 ~ 1993-12-23
OF - Nominee Director → CIF 0
6
Mallet, Stephen Paul
Marketing Executive born in January 1962
Individual (4 offsprings)
Officer
1994-12-07 ~ 2002-12-31
OF - Director → CIF 0
7
Halstead, Michael James
Marketing Director born in April 1957
Individual (10 offsprings)
Officer
1993-12-23 ~ 2022-02-08
OF - Director → CIF 0
Halstead, Michael James
Company Director
Individual (10 offsprings)
Officer
1993-12-23 ~ 2022-02-08
OF - Secretary → CIF 0
8
H H & S GROUP LIMITED
- now
H H & S GROUP LIMITED
- 2002-11-22
PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
TANGRAM MARKETING GROUP LIMITED - 2002-12-17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
284,016 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-02-08
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous names

BIOPRIME LIMITED - 1994-01-07

H.H. & S METROPOLIS LIMITED - 1994-02-09

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Property, Plant & Equipment

3,009 GBP2024-12-31

958 GBP2023-12-31

Fixed Assets

3,009 GBP2024-12-31

958 GBP2023-12-31

Total Inventories

275 GBP2023-12-31

Debtors

30,635 GBP2024-12-31

36,793 GBP2023-12-31

Cash at bank and in hand

31,664 GBP2024-12-31

13,193 GBP2023-12-31

Current Assets

62,299 GBP2024-12-31

50,261 GBP2023-12-31

Net Current Assets/Liabilities

27,027 GBP2024-12-31

30,260 GBP2023-12-31

Total Assets Less Current Liabilities

30,036 GBP2024-12-31

31,218 GBP2023-12-31

Net Assets/Liabilities

30,036 GBP2024-12-31

31,218 GBP2023-12-31

Equity

Called up share capital

931 GBP2024-12-31

931 GBP2023-12-31

Capital redemption reserve

-34,822 GBP2024-12-31

-34,822 GBP2023-12-31

Retained earnings (accumulated losses)

63,927 GBP2024-12-31

65,109 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

12,763 GBP2024-12-31

10,159 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

9,754 GBP2024-12-31

9,201 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

553 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

3,009 GBP2024-12-31

958 GBP2023-12-31

Value of work in progress

275 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

30,635 GBP2024-12-31

36,792 GBP2023-12-31

Trade Creditors/Trade Payables

Current

791 GBP2024-12-31

645 GBP2023-12-31

Other Taxation & Social Security Payable

Current

30,430 GBP2024-12-31

16,783 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Between one and five year

6,552 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

6,552 GBP2023-12-31

SUMMIT SALES PROMOTION LIMITED
Info
BIOPRIME LIMITED - 1994-01-07
H.H. & S METROPOLIS LIMITED - 1994-01-07
Registered number 02877525
2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA
PRIVATE LIMITED COMPANY incorporated on 1993-12-03 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.