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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Martin, Neil Boyd
    It Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Neil Martin
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Webb, Julie
    Manager born in November 1964
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Miss Julie Webb
    Born in November 1964
    Individual (6 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 25% but not more than 50% → CIF 0
  • 3
    Bray, Robert Ian
    Business Adviser born in September 1965
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2015-01-20
    OF - Director → CIF 0
    Mr Robert Ian Bray
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Martin, Sheila Isabel
    Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2001-04-09
    OF - Director → CIF 0
    2001-07-02 ~ 2017-03-31
    OF - Director → CIF 0
    Martin, Sheila Isabel
    Accountant
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Sheila Isabel Martin
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Miss Joy Davies
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUMIT (UK) LIMITED

Period: 1998-09-28 ~ 2025-03-18
Company number: 03639410
Registered name
SUMIT (UK) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-11-30
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
120,216 GBP2023-12-31
Cash at bank and in hand
144,460 GBP2024-11-30
289 GBP2023-12-31
Creditors
Current
120,217 GBP2024-11-30
25,282 GBP2023-12-31
Net Current Assets/Liabilities
24,243 GBP2024-11-30
-24,993 GBP2023-12-31
Total Assets Less Current Liabilities
24,243 GBP2024-11-30
95,223 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
24,143 GBP2024-11-30
95,123 GBP2023-12-31
Equity
24,243 GBP2024-11-30
95,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,216 GBP2023-12-31
Plant and equipment
1,167 GBP2023-12-31
Computers
7,857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
129,240 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-120,216 GBP2024-01-01 ~ 2024-11-30
Plant and equipment
-1,167 GBP2024-01-01 ~ 2024-11-30
Computers
-7,857 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-129,240 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,167 GBP2023-12-31
Computers
7,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,024 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,167 GBP2024-01-01 ~ 2024-11-30
Computers
-7,857 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,024 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
120,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
117 GBP2024-11-30
20,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,173 GBP2024-11-30
Other Creditors
Current
114,927 GBP2024-11-30
5,165 GBP2023-12-31
Related profiles found in government register
  • SUMIT (UK) LIMITED
    Info
    Registered number 03639410
    35 Haydock Close, Bletchley, Milton Keynes, Bucks MK3 5LL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2025-03-18 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • SUMIT (UK) LIMITED
    S
    Registered number missing
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    1ST FINANCIAL FOUNDATIONS LIMITED
    04283820
    11 Furzton Lake Shirwell Crescent, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2001-09-07 ~ 2001-09-15
    CIF 4 - Director → ME
  • 2
    DJMSA SERVICES LIMITED - now
    IT COUNTS (B2021) LIMITED
    - 2001-06-08 04173619 04173215... (more)
    10 Emlyn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-06 ~ 2001-06-05
    CIF 6 - Director → ME
  • 3
    GENIUM MARKETING LIMITED
    04334034
    54 Holywell Hill, St Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-04 ~ 2001-12-06
    CIF 3 - Director → ME
  • 4
    HUGH FRANCIS CONSULTING LIMITED - now
    IT COUNTS (B2025) LIMITED
    - 2002-08-20 04490769 04173215... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-19 ~ 2002-08-14
    CIF 2 - Director → ME
  • 5
    IT COUNTS (B2006) LIMITED
    03681621 03681629... (more)
    22 The Chilterns, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 1999-11-01
    CIF 7 - Director → ME
  • 6
    IT COUNTS (B2012) LIMITED
    03681814 04490769... (more)
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 2000-03-06
    CIF 11 - Director → ME
  • 7
    IT COUNTS (B2027) LTD
    04534364 04173215... (more)
    50a Silver Street, Stevington, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ 2003-03-11
    CIF 13 - Director → ME
  • 8
    KF REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-01
    KESWICK FOODS LTD - 2025-03-04
    ELLERSLIE TECHNICAL SERVICES LIMITED - 2005-05-31
    IT COUNTS (B2009) LIMITED
    - 2000-01-14 03681629 03681621... (more)
    Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (6 parents)
    Officer
    1998-12-10 ~ 2000-01-10
    CIF 9 - Director → ME
  • 9
    SELTH CONSULTING LIMITED - now
    IT COUNTS (B2023) LIMITED
    - 2002-03-01 04173215 03681686... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2002-02-27
    CIF 5 - Director → ME
  • 10
    SILVERTREE SOLUTIONS LIMITED - now
    IT COUNTS (B2007) LIMITED
    - 2000-01-04 03681624 03681686... (more)
    74 Dale Hall Lane, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    1998-12-10 ~ 1999-12-20
    CIF 8 - Director → ME
  • 11
    STAR LEISURE RECOVERY LIMITED
    04801974
    41 Albert Road, Rochford, Essex
    Active Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-06-20
    CIF 1 - Director → ME
  • 12
    SUMIT (COMPANY SECRETARY) LIMITED
    03675580
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (5 parents, 118 offsprings)
    Officer
    1998-11-27 ~ 2015-10-06
    CIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-01-10
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    THE TEST PLACE LIMITED
    - now 03681686
    IT COUNTS (B2003) LIMITED
    - 2000-01-04 03681686 04173215... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 2000-12-21
    CIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.