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
1
3, Park Place, St James's, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Collins, Steven Ross
Company Director born in December 1952Individual (220 offsprings)Officer 2005-09-06 ~ 2007-07-10OF - Director → CIF 0 - 2
Marshall, Stephen Rigby
Individual (1 offspring)Officer 1997-11-11 ~ 1998-07-13OF - Secretary → CIF 0 - 3
Robertson, Rachel Elizabeth
Born in June 1961Individual (2 offsprings)Officer 2013-07-01 ~ 2018-10-09OF - Director → CIF 0 - 4
Phillips, Richard Stephen
Born in April 1964Individual (3 offsprings)Officer 2005-06-30 ~ 2005-09-06OF - Director → CIF 0 - 5
Clifton, Roger Cheston
Company Secretary born in June 1964Individual (4 offsprings)Officer 2005-06-30 ~ 2005-09-06OF - Director → CIF 0Clifton, Roger Cheston
Individual (4 offsprings)Officer 1998-07-13 ~ 2005-09-06OF - Secretary → CIF 0 - 6
Smith, Norman Alan
Company Director born in January 1956Individual (12 offsprings)Officer 2010-10-01 ~ 2017-10-24OF - Director → CIF 0 - 7
Brooks, Keith Michael
Company Director born in June 1948Individual (1 offspring)Officer 1997-11-11 ~ 2005-06-30OF - Director → CIF 0 - 8
Cole, Terence Shelby
Company Director born in August 1932Individual (322 offsprings)Officer 2005-09-06 ~ 2007-07-10OF - Director → CIF 0 - 9
Robertson, Ian
Company Director born in March 1949Individual (1 offspring)Officer 2008-07-01 ~ 2010-08-30OF - Director → CIF 0 - 10
Wojakovski, Edward Oded, Dr
Director born in July 1969Individual (14 offsprings)Officer 2007-07-10 ~ 2020-10-15OF - Director → CIF 0Wojakovski, Edward Oded, Dr
DirectorIndividual (14 offsprings)Officer 2007-07-10 ~ 2020-10-15OF - Secretary → CIF 0 - 11
Matyas, Arthur
Director born in March 1932Individual (25 offsprings)Officer 2007-07-10 ~ 2024-07-06OF - Director → CIF 0 - 12
Price, Caroline Fiona
Company Director born in August 1964Individual (4 offsprings)Officer 1997-11-11 ~ 2005-06-30OF - Director → CIF 0 - 13
Steinberg, Mark Neil
Company Director born in July 1959Individual (326 offsprings)Officer 2005-09-06 ~ 2007-07-10OF - Director → CIF 0Steinberg, Mark Neil
Company DirectorIndividual (326 offsprings)Officer 2005-09-06 ~ 2007-07-10OF - Secretary → CIF 0 - 14
Springer, Geoffrey Antony
Company Director born in December 1952Individual (6 offsprings)Officer 1997-11-11 ~ 1999-06-21OF - Director → CIF 0 - 153 Garden Walk, LondonCorporate (1 offspring)Officer1997-10-23 ~ 1997-11-11PE - Nominee Secretary → CIF 0
- 16NOMINEE DIRECTORS LIMITED3 Garden Walk, LondonDissolved Corporate (1 parent, 4 offsprings)Officer1997-10-23 ~ 1997-11-11PE - Nominee Director → CIF 0
Company in focus
SUMMERHILL PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1922018-10-01 ~ 2019-09-30
1622017-10-01 ~ 2018-09-30
Turnover/Revenue
9,740,969 GBP2018-10-01 ~ 2019-09-30
9,867,414 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-4,212,102 GBP2018-10-01 ~ 2019-09-30
-4,286,666 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
5,528,867 GBP2018-10-01 ~ 2019-09-30
5,580,748 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-4,687,391 GBP2018-10-01 ~ 2019-09-30
-4,613,992 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
841,476 GBP2018-10-01 ~ 2019-09-30
966,756 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,273 GBP2018-10-01 ~ 2019-09-30
4,747 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
441,658 GBP2018-10-01 ~ 2019-09-30
668,253 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
447,549 GBP2018-10-01 ~ 2019-09-30
675,253 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
447,549 GBP2018-10-01 ~ 2019-09-30
675,253 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
11,261,405 GBP2019-09-30
11,654,891 GBP2018-09-30
Fixed Assets
11,261,405 GBP2019-09-30
11,654,891 GBP2018-09-30
Total Inventories
20,809 GBP2019-09-30
14,049 GBP2018-09-30
Debtors
Current
24,991,291 GBP2019-09-30
23,077,703 GBP2018-09-30
Cash at bank and in hand
3,000,943 GBP2019-09-30
2,735,780 GBP2018-09-30
Current Assets
28,013,043 GBP2019-09-30
25,827,532 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-37,114,507 GBP2019-09-30
-35,764,140 GBP2018-09-30
Net Current Assets/Liabilities
-9,101,464 GBP2019-09-30
-9,936,608 GBP2018-09-30
Total Assets Less Current Liabilities
2,159,941 GBP2019-09-30
1,718,283 GBP2018-09-30
Net Assets/Liabilities
838,802 GBP2019-09-30
391,253 GBP2018-09-30
Equity
Called up share capital
3,500,002 GBP2019-09-30
3,500,002 GBP2018-09-30
3,500,002 GBP2017-10-01
Retained earnings (accumulated losses)
-2,661,200 GBP2019-09-30
-3,108,749 GBP2018-09-30
-3,784,002 GBP2017-10-01
Equity
838,802 GBP2019-09-30
391,253 GBP2018-09-30
-284,000 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
447,549 GBP2018-10-01 ~ 2019-09-30
675,253 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
447,549 GBP2018-10-01 ~ 2019-09-30
675,253 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
692,799 GBP2018-10-01 ~ 2019-09-30
710,432 GBP2017-10-01 ~ 2018-09-30
Cash and Cash Equivalents
3,000,943 GBP2019-09-30
2,735,780 GBP2018-09-30
1,525,000 GBP2017-10-01
Audit Fees/Expenses
15,000 GBP2018-10-01 ~ 2019-09-30
15,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
3,174,010 GBP2018-10-01 ~ 2019-09-30
3,221,412 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
3,174,010 GBP2018-10-01 ~ 2019-09-30
3,221,412 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
86,765 GBP2018-10-01 ~ 2019-09-30
126,968 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Buildings
21,936,139 GBP2019-09-30
21,936,139 GBP2018-09-30
Furniture and fittings
7,602,313 GBP2019-09-30
7,303,000 GBP2018-09-30
Other
6,833,184 GBP2019-09-30
6,833,184 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
36,371,636 GBP2019-09-30
36,072,323 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,263,850 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,417,432 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
692,799 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,587,700 GBP2019-09-30
Other
6,534,883 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,110,231 GBP2019-09-30
Property, Plant & Equipment
Buildings
10,948,491 GBP2019-09-30
11,013,315 GBP2018-09-30
Furniture and fittings
14,613 GBP2019-09-30
39,150 GBP2018-09-30
Other
298,301 GBP2019-09-30
602,426 GBP2018-09-30
Land and buildings
10,948,491 GBP2019-09-30
11,013,315 GBP2018-09-30
Finished Goods/Goods for Resale
20,809 GBP2019-09-30
14,049 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
294,409 GBP2019-09-30
327,284 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
24,535,489 GBP2019-09-30
22,618,663 GBP2018-09-30
Other Debtors
Current
161,393 GBP2019-09-30
131,756 GBP2018-09-30
Bank Borrowings
Current
10,135,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
300,323 GBP2019-09-30
267,676 GBP2018-09-30
Amounts owed to group undertakings
Current
22,513,770 GBP2019-09-30
22,493,083 GBP2018-09-30
Taxation/Social Security Payable
Current
274,803 GBP2019-09-30
253,050 GBP2018-09-30
Other Creditors
Current
2,117,236 GBP2019-09-30
1,500,738 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
755,550 GBP2019-09-30
658,271 GBP2018-09-30
Creditors
Current
37,114,507 GBP2019-09-30
35,764,140 GBP2018-09-30
Net Deferred Tax Liability/Asset
-1,321,139 GBP2019-09-30
-1,327,030 GBP2018-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,891 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,321,139 GBP2019-09-30
-1,327,030 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,002 shares2019-09-30
3,500,002 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1.002018-10-01 ~ 2019-09-30
- Registered number 03454201
SUMMERHILL PROPERTIES LIMITED
Info82 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.