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
    Blair, Timothy Michael
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ now
    OF - director → CIF 0
    Mr Timothy Michael Blair
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sibthorp, Martin Stanley
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ now
    OF - director → CIF 0
    Sibthorp, Martin Stanley
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ now
    OF - secretary → CIF 0
    Mr Martin Stanley Sibthorp
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - nominee-secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - nominee-director → CIF 0
  • 3
    Meyer, Kenneth James
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2005-02-18
    OF - director → CIF 0
  • 4
    Sibthorp, Lorraine Beryl
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-05-17
    OF - secretary → CIF 0
  • 5
    Sibthorp, Martin Stanley
    Company Director
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2005-02-18
    OF - secretary → CIF 0
parent relation
Company in focus

SUMMERBASE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Debtors
1,020 GBP2023-11-30
920 GBP2022-11-30
Creditors
Current
-900 GBP2023-11-30
-900 GBP2022-11-30
Net Current Assets/Liabilities
120 GBP2023-11-30
20 GBP2022-11-30
Total Assets Less Current Liabilities
220 GBP2023-11-30
120 GBP2022-11-30
Equity
Called up share capital
50 GBP2023-11-30
50 GBP2022-11-30
Retained earnings (accumulated losses)
120 GBP2023-11-30
20 GBP2022-11-30
Equity
220 GBP2023-11-30
120 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 1
  • Abacus House, 14-18 Forest Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    2,359,478 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.