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 1
  • Simpson, Mark John
    Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2013-07-22 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Hayden, Guy
    Project Co-Ordinator born in December 1965
    Individual (11 offsprings)
    Officer
    2013-07-22 ~ 2024-03-23
    OF - director → CIF 0
    Mr Guy Hayden
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark John Simpson
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMIT CONSTRUCTION GROUP LTD

Previous names
PEAK GROUP LONDON LTD - 2024-04-16
NEW GM DEVELOPERS (ESSEX) LTD - 2016-03-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
2,665,976 GBP2022-09-01 ~ 2023-08-31
3,955,521 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-1,993,533 GBP2022-09-01 ~ 2023-08-31
-3,334,989 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
672,443 GBP2022-09-01 ~ 2023-08-31
620,532 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,007,097 GBP2022-09-01 ~ 2023-08-31
-608,224 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-36,274 GBP2022-09-01 ~ 2023-08-31
-36,017 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-370,928 GBP2022-09-01 ~ 2023-08-31
-23,709 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,030 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-370,928 GBP2022-09-01 ~ 2023-08-31
-26,739 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
-3,586 GBP2023-08-31
23,355 GBP2022-08-31
Total Inventories
186,450 GBP2023-08-31
755,765 GBP2022-08-31
Debtors
Current
2,253 GBP2023-08-31
183,994 GBP2022-08-31
Cash at bank and in hand
34,529 GBP2023-08-31
226,338 GBP2022-08-31
Current Assets
223,232 GBP2023-08-31
1,166,097 GBP2022-08-31
Net Current Assets/Liabilities
-87,625 GBP2023-08-31
772,936 GBP2022-08-31
Total Assets Less Current Liabilities
-91,211 GBP2023-08-31
796,291 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-561,136 GBP2023-08-31
-618,861 GBP2022-08-31
Net Assets/Liabilities
-652,347 GBP2023-08-31
177,430 GBP2022-08-31
Property, Plant & Equipment - Depreciation Expense
6,725 GBP2022-09-01 ~ 2023-08-31
6,642 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
545 GBP2023-08-31
545 GBP2022-08-31
Plant and equipment
170,020 GBP2022-08-31
Office equipment
11,019 GBP2023-08-31
11,019 GBP2022-08-31
Motor vehicles
30,424 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-170,020 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-30,424 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
473 GBP2023-08-31
448 GBP2022-08-31
Plant and equipment
170,020 GBP2022-08-31
Office equipment
10,731 GBP2023-08-31
7,976 GBP2022-08-31
Motor vehicles
3,946 GBP2023-08-31
10,209 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2022-09-01 ~ 2023-08-31
Office equipment
2,755 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,946 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-170,020 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-10,209 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
72 GBP2023-08-31
97 GBP2022-08-31
Office equipment
288 GBP2023-08-31
3,043 GBP2022-08-31
Motor vehicles
-3,946 GBP2023-08-31
20,215 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
11,564 GBP2023-08-31
212,008 GBP2022-08-31
Property, Plant & Equipment - Disposals
-200,444 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,150 GBP2023-08-31
188,653 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,726 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-180,229 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
853 GBP2023-08-31
152,231 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,400 GBP2023-08-31
31,763 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,253 GBP2023-08-31
183,994 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
8,227 GBP2022-08-31
Non-current, Amounts falling due after one year
561,136 GBP2023-08-31
618,861 GBP2022-08-31

Related profiles found in government register
  • SUMMIT CONSTRUCTION GROUP LTD
    Info
    PEAK GROUP LONDON LTD - 2024-04-16
    NEW GM DEVELOPERS (ESSEX) LTD - 2016-03-23
    Registered number 08618497
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • PEAK GROUP LONDON LTD
    S
    Registered number 08618497
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom, CM14 4RR
    CIF 1 CIF 2
  • PEAK GROUP LONDON LTD
    S
    Registered number missing
    Network House, Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, England, CM22 6PF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    SABRE CONSULTANCY LIMITED - 2010-12-15
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    172,255 GBP2015-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    F9 CONSTRUCTION LTD - 2019-11-08
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    27,407 GBP2022-03-31
    Person with significant control
    2016-08-17 ~ 2016-09-13
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ANKOR CONSTRUCTION LTD - 2021-12-06
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -119,694 GBP2021-08-31
    Person with significant control
    2017-06-01 ~ 2017-08-02
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    PEAK INVESTMENTS GROUP LTD - 2017-03-22
    First Floor, 81-85 High Street, Brentwood, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -82,911 GBP2023-08-31
    Person with significant control
    2016-09-08 ~ 2020-05-01
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    First Floor, 81-85 High Street, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -125,840 GBP2023-08-31
    Person with significant control
    2016-04-29 ~ 2024-03-13
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,079 GBP2022-08-31
    Person with significant control
    2020-07-01 ~ 2022-02-04
    CIF 5 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.