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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 44
  • 1
    Auld, Charles Cairns
    Consultant born in June 1943
    Individual (50 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Weekley, Colin Bruce
    Civil Servant born in April 1946
    Individual (18 offsprings)
    Officer
    2002-09-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Thompson, Roger Mark
    Consultant To Dalmore Capital born in January 1954
    Individual (48 offsprings)
    Officer
    2015-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2001-02-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2007-07-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 11
    Oram, Robin James
    General Manager born in November 1949
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ 2009-03-27
    OF - Director → CIF 0
    2011-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2003-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2004-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2006-03-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 16
    Mcevedy, David Jason
    Accountant
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Sanders, Jan
    Solicitor
    Individual (22 offsprings)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Bremner, Alexander George
    Pfi Ppp Management Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2011-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (66 offsprings)
    Officer
    2008-05-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Thompson, John Michael
    Chartered Surveyor born in June 1962
    Individual (22 offsprings)
    Officer
    2002-04-19 ~ 2005-05-26
    OF - Director → CIF 0
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    2006-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Eley, Ralph Bruce
    Banker born in November 1966
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 28
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 29
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-01-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 32
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2001-08-24 ~ 2002-04-19
    OF - Director → CIF 0
    2003-07-25 ~ 2004-01-26
    OF - Director → CIF 0
    Vince, Robert David
    Civil Servant born in April 1964
    Individual (86 offsprings)
    2004-02-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 33
    Richards, Ceri
    Banker born in December 1958
    Individual (98 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (91 offsprings)
    Officer
    2001-02-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 35
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-02-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 36
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 37
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 38
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 39
    Poynton, David, Mr.
    Chairman born in December 1944
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 40
    Lewis, Martin
    Individual (50 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 43
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1, Park Row, Leeds, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT HEALTHCARE (DUDLEY) LIMITED

Period: 2001-02-09 ~ now
Company number: 04157362
Registered name
SUMMIT HEALTHCARE (DUDLEY) LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.