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
    O'connor, Niamh
    Director born in September 1984
    Individual (24 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -264,728 GBP2023-12-31
    Person with significant control
    2020-12-24 ~ 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 2
  • 1
    Rose, Andre Charles
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Mitchell, Gregory
    Chartered Town Planner born in April 1957
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIX PLANNING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,763 GBP2023-12-31
2,892 GBP2022-12-31
Debtors
Current
390,492 GBP2023-12-31
103,596 GBP2022-12-31
Cash at bank and in hand
6,689 GBP2023-12-31
26,364 GBP2022-12-31
Net Assets/Liabilities
95,105 GBP2023-12-31
51,862 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
95,104 GBP2023-12-31
51,861 GBP2022-12-31
Equity
95,105 GBP2023-12-31
51,862 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
640 GBP2023-12-31
0 GBP2022-12-31
Computers
10,918 GBP2023-12-31
7,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,558 GBP2023-12-31
7,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
7,795 GBP2023-12-31
4,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,795 GBP2023-12-31
4,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
3,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
640 GBP2023-12-31
0 GBP2022-12-31
Computers
3,123 GBP2023-12-31
2,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
260,343 GBP2023-12-31
98,734 GBP2022-12-31
Other Debtors
Current
130,149 GBP2023-12-31
4,862 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,972 GBP2023-12-31
4,210 GBP2022-12-31
Other Creditors
Current
4,100 GBP2023-12-31
3,306 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,306 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
11,278 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,584 GBP2023-12-31
0 GBP2022-12-31

  • SUMMIX PLANNING LIMITED
    Info
    Registered number 13099645
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2020-12-24 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.