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
4
- 1
Dawson, James Connor
Born in June 1988Individual (3 offsprings)Officer
2024-10-24 ~ nowOF - Director → CIF 0 - 2
Llewellyn, Douglas
Born in August 1971Individual (4 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Porter, Sarah Elizabeth
Born in July 1974Individual (9 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
4th Floor, St. James House, St. James Square, St. James Square, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)524,956 GBP2024-01-31Person with significant control 2021-07-12 ~ 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
Ceased
3
- 1
Porter, Sarah Elizabeth
Information Services born in July 1974Individual (9 offsprings)Officer 2017-01-23 ~ 2024-10-29OF - Director → CIF 0Ms Sarah Elizabeth Porter
Born in July 1974Individual (9 offsprings)Person with significant control 2017-01-23 ~ 2024-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2Sarah Coles-porter, Wood Farm, Woodleys, Wood Farm, Woodleys, Woodstock, Woodstock, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)524,956 GBP2024-01-31Officer2017-01-23 ~ 2024-10-29PE - Director → CIF 0
- 311, Sheraton Walk, Chippendale Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-07-31Person with significant control2021-07-12 ~ 2021-07-12PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WORLD SUMMIT AI LIMITED
Previous name
SUMMIT AI LIMITED - 2017-06-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
216 GBP2023-01-31
Property, Plant & Equipment
222 GBP2024-01-31
322 GBP2023-01-31
Fixed Assets
222 GBP2024-01-31
538 GBP2023-01-31
Debtors
363,422 GBP2024-01-31
258,328 GBP2023-01-31
Cash at bank and in hand
288,738 GBP2024-01-31
52,594 GBP2023-01-31
Current Assets
652,160 GBP2024-01-31
310,922 GBP2023-01-31
Net Current Assets/Liabilities
-861,621 GBP2024-01-31
-832,947 GBP2023-01-31
Total Assets Less Current Liabilities
-861,399 GBP2024-01-31
-832,409 GBP2023-01-31
Creditors
Amounts falling due after one year
-53,333 GBP2024-01-31
-93,333 GBP2023-01-31
Net Assets/Liabilities
-914,732 GBP2024-01-31
-925,742 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
388 GBP2024-01-31
388 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
388 GBP2024-01-31
172 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
216 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
216 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
399 GBP2024-01-31
399 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
177 GBP2024-01-31
77 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
100 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
222 GBP2024-01-31
322 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,611 GBP2024-01-31
106,243 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
230,932 GBP2024-01-31
122,059 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
124,879 GBP2024-01-31
11,688 GBP2023-01-31
Other Debtors
Amounts falling due within one year
8,163 GBP2023-01-31
Debtors
Amounts falling due within one year
363,422 GBP2024-01-31
258,328 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,094 GBP2024-01-31
219,956 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
612,616 GBP2024-01-31
564,072 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
488 GBP2023-01-31
Other Creditors
Amounts falling due within one year
163,898 GBP2024-01-31
135,000 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
-1,500 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
2,850 GBP2024-01-31
13,088 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
53,333 GBP2024-01-31
93,333 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2,188,949 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2.18 GBP2023-02-01 ~ 2024-01-31
2.18 GBP2022-02-01 ~ 2023-01-31
Advances or credits given to directors
1,500 GBP2023-01-31
Advances or credits repaid by directors
1,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
WORLD SUMMIT AI LIMITED
InfoSUMMIT AI LIMITED - 2017-06-05Registered number 105771404th Floor, St. James House St. James Square, St. James Square, Cheltenham GL50 3PRPRIVATE LIMITED COMPANY incorporated on 2017-01-23 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
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
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