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
    Cox, Paul Nigel
    Company Director born in November 1955
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Astrid Jeanne
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Astrid Jeanne Cox
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-04-09 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-04-09 ~ 1999-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUMMERBAY ESTATES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,002 GBP2023-12-31
150,002 GBP2022-12-31
Debtors
Current
1,422,201 GBP2023-12-31
974,666 GBP2022-12-31
Cash at bank and in hand
63,467 GBP2023-12-31
206,328 GBP2022-12-31
Current Assets
1,485,668 GBP2023-12-31
1,180,994 GBP2022-12-31
Net Current Assets/Liabilities
1,095,668 GBP2023-12-31
1,030,977 GBP2022-12-31
Net Assets/Liabilities
1,245,670 GBP2023-12-31
1,180,979 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
150,002 GBP2023-12-31
150,002 GBP2022-12-31
Cost valuation
150,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,422,201 GBP2023-12-31
974,666 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
17 GBP2022-12-31
Other Remaining Borrowings
Current
17 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

Related profiles found in government register
  • SUMMERBAY ESTATES LIMITED
    Info
    Registered number 03750027
    37 Linthurst Road, Barnt Green, Birmingham, West Midlands B45 8JL
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SUMMERBAY ESTATES LIMITED
    S
    Registered number 03750027
    Hall Place, 37 Linthurst Road, Barnt Green, Birmingham, United Kingdom, B45 8JL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEEVE (1989) LIMITED - 2000-02-18
    SIMCO 260 LIMITED - 1989-03-23
    Unit 6, Blackbrook Business Park, Narrowboat Way, Dudley West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,269,946 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.