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
    Norford, Alexander Darryl
    Director born in December 1978
    Individual (26 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    361,772 GBP2024-02-29
    Person with significant control
    2022-01-06 ~ 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 4
  • 1
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (74 offsprings)
    Officer
    2021-02-24 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Simon William Lunt
    Born in February 1952
    Individual (74 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-01-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Clynes
    Born in February 1962
    Individual (15 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-01-06
    PE - Has significant influence or controlCIF 0
  • 3
    Larvin, Shaun Derek
    Director born in May 1976
    Individual (41 offsprings)
    Officer
    2021-02-24 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Mr Nabiel Khan
    Born in January 1967
    Individual (17 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-01-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUMMERBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-24 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
12021-02-24 ~ 2022-02-28
Administrative Expenses
10 GBP2021-02-24 ~ 2022-02-28
Operating Profit/Loss
-10 GBP2021-02-24 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
74,626 GBP2021-02-24 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
2,683 GBP2021-02-24 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
71,933 GBP2021-02-24 ~ 2022-02-28
Profit/Loss
71,933 GBP2021-02-24 ~ 2022-02-28
Equity
Retained earnings (accumulated losses)
71,933 GBP2022-02-28
Fixed Assets - Investments
1,000 GBP2022-02-28
Debtors
2,109,192 GBP2022-02-28
Cash at bank and in hand
799 GBP2022-02-28
Current Assets
2,109,991 GBP2022-02-28
Creditors
Current
1,554,399 GBP2022-02-28
Net Current Assets/Liabilities
555,592 GBP2022-02-28
Total Assets Less Current Liabilities
556,592 GBP2022-02-28
Creditors
Non-current
483,659 GBP2022-02-28
Net Assets/Liabilities
72,933 GBP2022-02-28
Equity
Called up share capital
1,000 GBP2022-02-28
Equity
72,933 GBP2022-02-28
Investments in Group Undertakings
Additions to investments
1,000 GBP2022-02-28
Cost valuation
1,000 GBP2022-02-28
Investments in Group Undertakings
1,000 GBP2022-02-28
Amounts owed to group undertakings
Current
588,000 GBP2022-02-28
Other Creditors
Current
966,399 GBP2022-02-28
Non-current
483,659 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-02-28

Related profiles found in government register
  • SUMMERBRIDGE HOLDINGS LIMITED
    Info
    Registered number 13223501
    26 Springfield Way, Anlaby, East Yorkshire HU10 6RJ
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SUMMERBRIDGE HOLDINGS LIMITED
    S
    Registered number 13223501
    26, Springfield Way, Anlaby, East Yorkshire, United Kingdom, HU10 6RJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,033,788 GBP2023-02-28
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.