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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 3
  • 1
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Peter Martin
    Born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 7721 LIMITED - 1999-08-09
    icon of address886, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
Ceased 9
  • 1
    Coghill, Laraine
    Secretary
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Coghill, James Beau
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2022-12-23
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 5
    Fraser-dale, Andrew David
    Chief Financial Officer born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Coghill, Keith James
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    icon of addressBromley House, Rutherford Way, Cheltenham, Gloucestershire
    Corporate
    Officer
    2003-03-06 ~ 2005-12-08
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMERFIELD MEDICAL LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Gross operating revenue/turnover
1,777,310 GBP2014-10-01 ~ 2015-09-30
2,505,332 GBP2013-04-01 ~ 2014-09-30
Cost of Sales
1,523,321 GBP2014-10-01 ~ 2015-09-30
1,936,391 GBP2013-04-01 ~ 2014-09-30
Gross Profit/Loss
253,989 GBP2014-10-01 ~ 2015-09-30
568,941 GBP2013-04-01 ~ 2014-09-30
Administrative Expenses
924,088 GBP2014-10-01 ~ 2015-09-30
1,028,307 GBP2013-04-01 ~ 2014-09-30
Operating Profit/Loss
-670,099 GBP2014-10-01 ~ 2015-09-30
-459,366 GBP2013-04-01 ~ 2014-09-30
Profit/Loss on Ordinary Activities Before Tax
-674,668 GBP2014-10-01 ~ 2015-09-30
-459,379 GBP2013-04-01 ~ 2014-09-30
Profit/loss - Tax on ordinary activities
-88,900 GBP2014-10-01 ~ 2015-09-30
-71,876 GBP2013-04-01 ~ 2014-09-30
Net profit/loss
-585,768 GBP2014-10-01 ~ 2015-09-30
-387,503 GBP2013-04-01 ~ 2014-09-30
Tangible fixed assets
23,191 GBP2015-09-30
22,060 GBP2014-09-30
Fixed Assets
23,191 GBP2015-09-30
22,060 GBP2014-09-30
Inventory/Stocks
2,000 GBP2015-09-30
2,000 GBP2014-09-30
Debtors
195,523 GBP2015-09-30
244,755 GBP2014-09-30
Cash at bank and in hand
275 GBP2015-09-30
38,838 GBP2014-09-30
Current Assets
197,798 GBP2015-09-30
285,593 GBP2014-09-30
Current liabilities
1,090,761 GBP2015-09-30
584,548 GBP2014-09-30
Net Current Assets/Liabilities
-892,963 GBP2015-09-30
-298,955 GBP2014-09-30
Total Assets Less Current Liabilities
-869,772 GBP2015-09-30
-276,895 GBP2014-09-30
Non-current liabilities
1,293 GBP2015-09-30
8,402 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-871,065 GBP2015-09-30
-285,297 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-871,067 GBP2015-09-30
-285,299 GBP2014-09-30
Shareholder's fund
-871,065 GBP2015-09-30
-285,297 GBP2014-09-30
Cost/valuation of tangible fixed assets
Fixtures and fittings
32,192 GBP2015-09-30
23,266 GBP2014-09-30
Cost/valuation of tangible fixed assets
32,192 GBP2015-09-30
34,212 GBP2014-09-30
Tangible fixed assets - Disposals
-10,946 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
Fixtures and fittings
9,001 GBP2015-09-30
3,490 GBP2014-09-30
Depreciation of tangible fixed assets
9,001 GBP2015-09-30
12,152 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
Fixtures and fittings
5,511 GBP2014-10-01 ~ 2015-09-30
Depreciation expense of tangible fixed assets in the period
5,511 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,662 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
Fixtures and fittings
23,191 GBP2015-09-30
19,776 GBP2014-09-30
Other current liabilities
225,148 GBP2015-09-30
317,958 GBP2014-09-30
Secured debts
478,310 GBP2015-09-30
16,157 GBP2014-09-30
Provisions for liabilities and charges
Provisions for defferred taxation
-122,052 GBP2015-09-30
-33,152 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
  • SUMMERFIELD MEDICAL LIMITED
    Info
    Registered number 04688194
    icon of address886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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