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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
    Simpson, Alec John
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOrthod Group Ltd, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,666,085 GBP2024-03-28
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Gates, Darren Michael
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren
    Co Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
    Gates, Darren Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Seddon, Thomas Jeremy
    Associate born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Scott, Martin John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Mr Stewart Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Everitt, James Edmund
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Bee, Daniel John
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    Palata, Ludek
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Parmentier, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Collins, Frank Thomas, Mr.
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Stach, Radim
    Investment Analyst born in January 1967
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mckay, Alastair John
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 13
    Vincent, Burnell Wayne
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 14
    Pesiri, Fabio
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2018-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT MEDICAL GROUP LIMITED

Previous names
SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
ORTHOD GROUP LIMITED - 2019-04-09
SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Administrative Expenses
-256,075 GBP2023-04-01 ~ 2024-03-31
-117,526 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-256,075 GBP2023-04-01 ~ 2024-03-31
-117,526 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,420,049 GBP2023-04-01 ~ 2024-03-31
-2,138,096 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,410,613 GBP2023-04-01 ~ 2024-03-31
-2,138,096 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
21,787,483 GBP2024-03-31
21,787,483 GBP2023-03-31
Cash at bank and in hand
1,927 GBP2024-03-31
375 GBP2023-03-31
Current Assets
38,231 GBP2024-03-31
809,439 GBP2023-03-31
Net Current Assets/Liabilities
-50,168,625 GBP2024-03-31
-36,754,987 GBP2023-03-31
Total Assets Less Current Liabilities
-28,381,142 GBP2024-03-31
-14,967,504 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
11,003,025 GBP2023-03-31
Equity
Called up share capital
2,322,790 GBP2024-03-31
2,322,790 GBP2023-03-31
2,322,790 GBP2022-03-31
Share premium
21,304,672 GBP2024-03-31
21,304,672 GBP2023-03-31
21,304,672 GBP2022-03-31
Capital redemption reserve
990 GBP2024-03-31
990 GBP2023-03-31
990 GBP2022-03-31
Retained earnings (accumulated losses)
-52,009,594 GBP2024-03-31
-49,598,981 GBP2023-03-31
-47,460,885 GBP2022-03-31
Equity
-28,381,142 GBP2024-03-31
-25,970,529 GBP2023-03-31
-23,832,433 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,410,613 GBP2023-04-01 ~ 2024-03-31
-2,138,096 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-605,012 GBP2023-04-01 ~ 2024-03-31
-406,238 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
21,787,483 GBP2024-03-31
21,787,483 GBP2023-03-31
Cost valuation
21,787,483 GBP2023-03-31
Prepayments
36,304 GBP2024-03-31
36,283 GBP2023-03-31
Debtors
36,304 GBP2024-03-31
809,064 GBP2023-03-31
Non-current
-772,781 GBP2023-03-31
Current
36,304 GBP2024-03-31
36,283 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,743,087 GBP2023-03-31
Trade Creditors/Trade Payables
80,749 GBP2024-03-31
1,173 GBP2023-03-31
Amounts Owed to Related Parties
50,118,128 GBP2024-03-31
34,789,027 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
11,003,025 GBP2023-03-31
Bank Borrowings
Current
2,743,087 GBP2023-03-31
Non-current
11,003,025 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,212 shares2024-03-31
23,212 shares2023-03-31
Par Value of Share
Class 2 ordinary share
102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
159 shares2024-03-31
159 shares2023-03-31
Number of Shares Issued (Fully Paid)
23,371 shares2024-03-31
23,371 shares2023-03-31
Related profiles found in government register
  • SUMMIT MEDICAL GROUP LIMITED
    Info
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    ORTHOD GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2015-01-12
    Registered number 06535034
    icon of addressC/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos GL54 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SUMMIT MEDICAL GROUP LIMITED
    S
    Registered number 06535034
    icon of addressOrthod Group, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England, GL54 2HQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,985,228 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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