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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
    Mccomb, Benjamin John
    Born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Niamh
    Born in September 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,471,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rose, Andre Charles
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Mitchell, Gregory
    Chartered Town Planner born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 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
2,135 GBP2024-12-31
3,763 GBP2023-12-31
Debtors
Current
325,204 GBP2024-12-31
390,492 GBP2023-12-31
Cash at bank and in hand
12,838 GBP2024-12-31
6,689 GBP2023-12-31
Net Assets/Liabilities
111,152 GBP2024-12-31
95,105 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
111,151 GBP2024-12-31
95,104 GBP2023-12-31
Equity
111,152 GBP2024-12-31
95,105 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
640 GBP2024-12-31
640 GBP2023-12-31
Computers
10,918 GBP2024-12-31
10,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,558 GBP2024-12-31
11,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
213 GBP2024-12-31
0 GBP2023-12-31
Computers
9,210 GBP2024-12-31
7,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,423 GBP2024-12-31
7,795 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2024-01-01 ~ 2024-12-31
Computers
1,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,628 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
306,330 GBP2024-12-31
260,343 GBP2023-12-31
Other Debtors
Current
17,697 GBP2024-12-31
130,149 GBP2023-12-31
Trade Creditors/Trade Payables
Current
569 GBP2024-12-31
6,972 GBP2023-12-31
Other Creditors
Current
114,615 GBP2024-12-31
4,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,278 GBP2024-12-31
12,306 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
11,278 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,278 GBP2024-12-31
23,584 GBP2023-12-31

  • SUMMIX PLANNING LIMITED
    Info
    Registered number 13099645
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.