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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.

Parent entities and officers 6
  • 1
    Meyer, Kenneth James
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Sibthorp, Lorraine Beryl
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 3
    Blair, Timothy Michael Assheton
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Assheton Blair
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 6
    Sibthorp, Martin Stanley
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Sibthorp, Martin Stanley
    Individual (9 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
    Sibthorp, Martin Stanley
    Company Director
    Individual (9 offsprings)
    2000-11-06 ~ 2005-02-18
    OF - Secretary → CIF 0
    Mr Martin Stanley Sibthorp
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SUMMERBASE LIMITED

Period: 2000-11-06 ~ now
Company number: 04102365
Registered name
SUMMERBASE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
925 GBP2024-11-30
1,020 GBP2023-11-30
Creditors
Current
-900 GBP2024-11-30
-900 GBP2023-11-30
Net Current Assets/Liabilities
25 GBP2024-11-30
120 GBP2023-11-30
Total Assets Less Current Liabilities
125 GBP2024-11-30
220 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
Retained earnings (accumulated losses)
25 GBP2024-11-30
120 GBP2023-11-30
Equity
125 GBP2024-11-30
220 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SUMMERBASE LIMITED
    Info
    Registered number 04102365
    Abacus House, 14-18 Forest Road, Loughton IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SUMMERBASE LIMITED
    S
    Registered number 04102365
    Beren Court, Newney Green, Chelmsford, England, CM1 3SQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMERBASE PROPERTIES LIMITED
    05298363
    Abacus House, 14-18 Forest Road, Loughton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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