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 2
  • 1
    Carlin, Justin Mark
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Mr Justin Mark Carlin
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carlin, Joanne Louise
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cox, Markus Johan Joseph
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2017-09-02 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Markus Johan Joseph Cox
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMERFIELDS HOMES LIMITED

Previous names
CARLIN COX HOMES LIMITED - 2019-07-13
LILIPAD DEVELOPING PROPERTY LIMITED - 2017-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
38,053 GBP2020-03-31
8,505 GBP2019-03-31
Cash at bank and in hand
1,652 GBP2020-03-31
56,053 GBP2019-03-31
Current Assets
39,705 GBP2020-03-31
64,558 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-55,122 GBP2020-03-31
-76,759 GBP2019-03-31
Net Current Assets/Liabilities
-15,417 GBP2020-03-31
-12,201 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Retained earnings (accumulated losses)
-15,617 GBP2020-03-31
-12,401 GBP2019-03-31
Equity
-15,417 GBP2020-03-31
-12,201 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
28,648 GBP2020-03-31
Other Debtors
Amounts falling due within one year
9,405 GBP2020-03-31
8,505 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
38,053 GBP2020-03-31
8,505 GBP2019-03-31
Trade Creditors/Trade Payables
Current
60 GBP2020-03-31
Other Creditors
Current
55,062 GBP2020-03-31
76,759 GBP2019-03-31
Creditors
Current
55,122 GBP2020-03-31
76,759 GBP2019-03-31

Related profiles found in government register
  • SUMMERFIELDS HOMES LIMITED
    Info
    CARLIN COX HOMES LIMITED - 2019-07-13
    LILIPAD DEVELOPING PROPERTY LIMITED - 2017-09-23
    Registered number 10658020
    3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW
    Private Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-04
    CIF 0
  • SUMMERFIELDS HOMES LIMITED
    S
    Registered number 10658020
    3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
    Limited Company in England And Wales, Bucks
    CIF 1
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARLIN COX DEVELOPMENTS LIMITED - 2019-07-13
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    -19,492 GBP2020-03-31
    Person with significant control
    2017-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CARLIN COX INVESTMENTS LIMITED - 2019-07-13
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,342 GBP2020-03-31
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.