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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
Active 5
  • 1
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Martin Timothy
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Richards, Ceri
    Banker born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Auld, Charles Cairns
    Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    Thompson, John Michael
    Chartered Surveyor born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-05-26
    OF - Director → CIF 0
    Thompson, John Michael
    Director born in June 1962
    Individual
    icon of calendar 2006-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 11
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Mcevedy, David Jason
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 13
    Eley, Ralph Bruce
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 15
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 18
    Weekley, Colin Bruce
    Civil Servant born in April 1946
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Oram, Robin James
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2009-03-27
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 23
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 26
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-04-19
    OF - Director → CIF 0
    icon of calendar 2003-07-25 ~ 2004-01-26
    OF - Director → CIF 0
    Vince, Robert David
    Civil Servant born in April 1964
    Individual (7 offsprings)
    icon of calendar 2004-02-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 27
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Bremner, Alexander George
    Pfi Ppp Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Sanders, Jan
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 31
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 32
    Thompson, Roger Mark
    Consultant To Dalmore Capital born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Poynton, David, Mr.
    Chairman born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 34
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 35
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 36
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 37
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT HEALTHCARE (DUDLEY) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Cost of Sales
-42,000 GBP2023-04-01 ~ 2024-03-31
-41,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
49,000 GBP2024-03-31
41,000 GBP2023-03-31
Current Assets
165,000 GBP2024-03-31
162,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-03-31
Net Current Assets/Liabilities
143,000 GBP2024-03-31
142,000 GBP2023-03-31
Total Assets Less Current Liabilities
143,000 GBP2024-03-31
143,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-170,000 GBP2024-03-31
-164,000 GBP2023-03-31
Net Assets/Liabilities
-28,000 GBP2024-03-31
-24,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-28,000 GBP2024-03-31
-24,000 GBP2023-03-31
-17,000 GBP2022-03-31
Equity
-28,000 GBP2024-03-31
-24,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
2,000 GBP2023-03-31
Other Remaining Borrowings
Current
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current
22,000 GBP2024-03-31
20,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-03-31
145,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Creditors
Non-current
170,000 GBP2024-03-31
164,000 GBP2023-03-31
Total Borrowings
Current
7,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • SUMMIT HEALTHCARE (DUDLEY) LIMITED
    Info
    Registered number 04157362
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.