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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
    Summers, Sarah Anne
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Summers
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jackson, Paul John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, John Frederick
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr John Frederick Gibson
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMGIB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,295,053 GBP2024-12-31
1,295,053 GBP2023-12-31
Debtors
230,721 GBP2024-12-31
207,328 GBP2023-12-31
Cash at bank and in hand
103,690 GBP2024-12-31
101,760 GBP2023-12-31
Current Assets
334,411 GBP2024-12-31
309,088 GBP2023-12-31
Creditors
Current
28,867 GBP2024-12-31
5,109 GBP2023-12-31
Net Current Assets/Liabilities
305,544 GBP2024-12-31
303,979 GBP2023-12-31
Total Assets Less Current Liabilities
1,600,597 GBP2024-12-31
1,599,032 GBP2023-12-31
Equity
Called up share capital
735 GBP2024-12-31
727 GBP2023-12-31
Share premium
100,259 GBP2024-12-31
100,259 GBP2023-12-31
Retained earnings (accumulated losses)
1,499,603 GBP2024-12-31
1,498,046 GBP2023-12-31
Equity
1,600,597 GBP2024-12-31
1,599,032 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,295,053 GBP2023-12-31
Investments in Group Undertakings
1,295,053 GBP2024-12-31
1,295,053 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
230,721 GBP2024-12-31
Amounts falling due within one year, Current
207,328 GBP2023-12-31
Other Creditors
Current
28,867 GBP2024-12-31
5,109 GBP2023-12-31

Related profiles found in government register
  • SUMGIB HOLDINGS LIMITED
    Info
    Registered number 11630883
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SUMGIB HOLDINGS LIMITED
    S
    Registered number 11630883
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,020,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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