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
    Evans, Jonathan Guy
    Marketing Executive 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Gillian Anne
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1993-12-23
    OF - nominee-director → CIF 0
  • 2
    Mallet, Stephen Paul
    Marketing Executive born in January 1962
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Vines, Paul Lancaster
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1997-09-09
    OF - director → CIF 0
  • 4
    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
  • 5
    Moore, Debbie
    Individual
    Officer
    1993-12-03 ~ 1993-12-23
    OF - nominee-secretary → CIF 0
  • 6
    Stewart, John
    Marketing Executive born in January 1966
    Individual
    Officer
    1994-12-07 ~ 1996-12-04
    OF - director → CIF 0
  • 7
    Smith, Richard
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ 2022-02-08
    OF - director → CIF 0
  • 8
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    300,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUMMIT SALES PROMOTION LIMITED

Previous names
H.H. & S METROPOLIS LIMITED - 1994-02-09
BIOPRIME LIMITED - 1994-01-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
958 GBP2023-12-31
Fixed Assets
958 GBP2023-12-31
Total Inventories
275 GBP2023-12-31
301 GBP2022-12-31
Debtors
36,793 GBP2023-12-31
19,724 GBP2022-12-31
Cash at bank and in hand
13,193 GBP2023-12-31
18,267 GBP2022-12-31
Current Assets
50,261 GBP2023-12-31
38,292 GBP2022-12-31
Net Current Assets/Liabilities
30,260 GBP2023-12-31
28,289 GBP2022-12-31
Total Assets Less Current Liabilities
31,218 GBP2023-12-31
28,289 GBP2022-12-31
Net Assets/Liabilities
31,218 GBP2023-12-31
28,289 GBP2022-12-31
Equity
Called up share capital
931 GBP2023-12-31
931 GBP2022-12-31
Capital redemption reserve
-34,822 GBP2023-12-31
-34,822 GBP2022-12-31
Retained earnings (accumulated losses)
65,109 GBP2023-12-31
62,180 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,159 GBP2023-12-31
9,477 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,201 GBP2023-12-31
9,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
958 GBP2023-12-31
Value of work in progress
275 GBP2023-12-31
301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,792 GBP2023-12-31
18,489 GBP2022-12-31
Prepayments/Accrued Income
Current
1,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
645 GBP2023-12-31
750 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,783 GBP2023-12-31
6,918 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
6,552 GBP2023-12-31
10,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,552 GBP2023-12-31
10,920 GBP2022-12-31
  • SUMMIT SALES PROMOTION LIMITED
    Info
    H.H. & S METROPOLIS LIMITED - 1994-02-09
    BIOPRIME 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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.