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
  • Gray, Tim Dennis
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Tim Dennis Gray
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • HEALTH OPTIMISATION (SUMMIT US) LTD - now
    23, High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH OPTIMISATION (SUMMIT) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
3,619 GBP2024-03-31
3,832 GBP2023-03-31
Property, Plant & Equipment
2,605 GBP2024-03-31
2,093 GBP2023-03-31
Fixed Assets
6,224 GBP2024-03-31
5,925 GBP2023-03-31
Debtors
150,643 GBP2024-03-31
117,685 GBP2023-03-31
Cash at bank and in hand
710,188 GBP2024-03-31
511,451 GBP2023-03-31
Current Assets
860,831 GBP2024-03-31
629,136 GBP2023-03-31
Creditors
-416,201 GBP2024-03-31
-570,878 GBP2023-03-31
Net Current Assets/Liabilities
444,630 GBP2024-03-31
58,258 GBP2023-03-31
Total Assets Less Current Liabilities
450,854 GBP2024-03-31
64,183 GBP2023-03-31
Creditors
Non-current
-22,495 GBP2023-03-31
Net Assets/Liabilities
450,854 GBP2024-03-31
41,688 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
450,754 GBP2024-03-31
41,588 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
4,258 GBP2024-03-31
4,258 GBP2023-03-31
Intangible Assets
Other
3,619 GBP2024-03-31
3,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,645 GBP2024-03-31
3,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,040 GBP2024-03-31
1,172 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,605 GBP2024-03-31
2,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,070 GBP2024-03-31
41,903 GBP2023-03-31
Prepayments/Accrued Income
Current
73,209 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,572 GBP2024-03-31
2,572 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,331 GBP2024-03-31
31,354 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,112 GBP2024-03-31
10,648 GBP2023-03-31
Corporation Tax Payable
Current
158,189 GBP2024-03-31
10,852 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,768 GBP2024-03-31
3,454 GBP2023-03-31
Amount of value-added tax that is payable
Current
29,442 GBP2024-03-31
25,579 GBP2023-03-31
Other Creditors
Current
145,631 GBP2024-03-31
485,390 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to directors
Current
2,741 GBP2024-03-31
1,983 GBP2023-03-31
Creditors
Current
416,201 GBP2024-03-31
570,878 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,495 GBP2023-03-31

Related profiles found in government register
  • HEALTH OPTIMISATION (SUMMIT) LTD
    Info
    Registered number 11881895
    23 High Street, Bagshot, Surrey GU19 5AF
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HEALTH OPTIMISATION (SUMMIT) LTD
    S
    Registered number 11881895
    167-169, Great Portland Street, London, Hertfordshire, England, W1W 5PF
    CIF 1
  • HEALTH OPTIMISATION (SUMMIT) LTD
    S
    Registered number 11881895
    167-169, Great Portland Street, London, Hertfordshire, England, W1W 5PF
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, Fifth Floor, London, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2024-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.