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
3
- 1
Ward, Michael John
Consultant born in January 1954Individual (3 offsprings)Officer2013-05-29 ~ 2014-06-16OF - Director → CIF 0 - 2
Sherry, Stevan James
Quantity Surveyor born in October 1972Individual (3 offsprings)Officer2014-06-16 ~ 2016-05-30OF - Director → CIF 0 - 3
Dunnett, Shane Michael
Born in January 1965Individual (7 offsprings)Officer2014-06-16 ~ nowOF - Director → CIF 0Mr Shane Michael Dunnett
Born in January 1965Individual (7 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
URBAN SUMMIT GROUP LIMITED
Period: 2013-05-29 ~ now
Company number: 08548356
Registered name
URBAN SUMMIT GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
184 GBP2025-05-31
184 GBP2024-05-31
Debtors
705,113 GBP2025-05-31
650,900 GBP2024-05-31
Cash at bank and in hand
80,482 GBP2025-05-31
144,576 GBP2024-05-31
Current Assets
785,595 GBP2025-05-31
795,476 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-298 GBP2025-05-31
Net Current Assets/Liabilities
785,297 GBP2025-05-31
788,391 GBP2024-05-31
Net Assets/Liabilities
785,481 GBP2025-05-31
788,575 GBP2024-05-31
Equity
Called up share capital
52 GBP2025-05-31
52 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
785,379 GBP2025-05-31
788,473 GBP2024-05-31
Equity
785,481 GBP2025-05-31
788,575 GBP2024-05-31
Investments in Subsidiaries
184 GBP2025-05-31
184 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
586,663 GBP2025-05-31
650,900 GBP2024-05-31
Other Debtors
Current
118,450 GBP2025-05-31
Debtors
Current
705,113 GBP2025-05-31
650,900 GBP2024-05-31
Other Creditors
Current
298 GBP2025-05-31
7,085 GBP2024-05-31
Related profiles found in government register
- Registered number 08548356
URBAN SUMMIT GROUP LIMITED
InfoTennyson House, Cambridge Business Park, Cambridge CB4 0WZPRIVATE LIMITED COMPANY incorporated on 2013-05-29 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 URBAN SUMMIT GROUP LIMITED
SRegistered number 0854835621, Market Place, Blandford Forum, Dorset, England, DT11 7AFLimited in England & Wales, EnglandCIF 1URBAN SUMMIT GROUP LIMITED
SRegistered number 08548356Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZLimited Company in Companies House, United KingdomCIF 2URBAN SUMMIT GROUP LIMITED
SRegistered number 08548356Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
INSTALL POD LTD
0911359129 Veals Mead, Mitcham, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
URBAN SUMMIT CONSTRUCTION LIMITED
08665305Tennyson House, Cowley Road, Cambridge, EnglandActive Corporate (2 parents)Person with significant control2018-06-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
URBAN SUMMIT DEVELOPMENT LIMITED
08543410Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (4 parents)Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
URBAN SUMMIT HOMES LIMITED
11439170Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2018-06-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
URBAN SUMMIT PLANT LIMITED
11436902Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)Person with significant control2018-06-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
URBAN SUMMIT SOLUTIONS LIMITED
12275719Tennyson House, Cowley Road, Cambridge, United KingdomActive Corporate (5 parents)Person with significant control2019-10-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.