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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
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (91 offsprings)
    Officer
    2001-02-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-01-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 7
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2008-05-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2004-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Poynton, David, Mr.
    Chairman born in December 1944
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Mcevedy, David Jason
    Accountant
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 15
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2001-02-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Auld, Charles Cairns
    Consultant born in June 1943
    Individual (50 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 18
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2003-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-02-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 21
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 23
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2006-03-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 30
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2007-07-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 31
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Richards, Ceri
    Banker born in December 1958
    Individual (98 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 36
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 37
    Eley, Ralph Bruce
    Banker born in November 1966
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 38
    Sanders, Jan
    Solicitor
    Individual (22 offsprings)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 39
    Weekley, Colin Bruce
    Civil Servant born in April 1946
    Individual (18 offsprings)
    Officer
    2002-09-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 40
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 42
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
    2001-02-09 ~ 2001-02-09
    OF - Nominee 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
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
44,000 GBP2025-03-31
49,000 GBP2024-03-31
Current Assets
157,000 GBP2025-03-31
165,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2025-03-31
Net Current Assets/Liabilities
143,000 GBP2025-03-31
143,000 GBP2024-03-31
Total Assets Less Current Liabilities
143,000 GBP2025-03-31
143,000 GBP2024-03-31
Net Assets/Liabilities
-25,000 GBP2025-03-31
-28,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-25,000 GBP2025-03-31
-28,000 GBP2024-03-31
-24,000 GBP2023-03-31
Equity
-25,000 GBP2025-03-31
-28,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
12,000 GBP2024-03-31
Creditors
Current
14,000 GBP2025-03-31
22,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
146,000 GBP2025-03-31
150,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
19,000 GBP2025-03-31
19,000 GBP2024-03-31
Creditors
Non-current
166,000 GBP2025-03-31
170,000 GBP2024-03-31
Total Borrowings
Current
8,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • SUMMIT HEALTHCARE (DUDLEY) LIMITED
    Info
    Registered number 04157362
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.