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
4
- 1
Wigg, James Paul George
Born in July 1990Individual (4 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Morgan, Robert Lloyd
Born in December 1972Individual (8 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0 - 3
Dibb, Jeremy Oliver Anthony
Born in May 1984Individual (6 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 4
Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Person with significant control 2022-02-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Abrams, Simon Maxwell
Chief Executive born in July 1971Individual (4 offsprings)Officer 2022-02-23 ~ 2023-03-01OF - Director → CIF 0 - 2
Facchino, Peter Daniel
Cfo born in August 1981IndividualOfficer 2023-01-26 ~ 2024-07-01OF - Director → CIF 0 - 3
Heslop, Nicholas Anthony
Director born in May 1975Individual (9 offsprings)Officer 2022-02-08 ~ 2022-02-23OF - Director → CIF 0 - 4
Sand, Katie Chi Ling
Director born in February 1991Individual (1 offspring)Officer 2022-02-08 ~ 2022-02-23OF - Director → CIF 0 - 5
Cooper, Richard
Ceo born in June 1973IndividualOfficer 2023-03-01 ~ 2025-09-03OF - Director → CIF 0 - 6
Knight, Nathaniel Julian Scott
Director born in July 1973Individual (6 offsprings)Officer 2022-02-23 ~ 2023-03-31OF - Director → CIF 0 - 7
Lamb, Lucy Jane
Director born in May 1974Individual (1 offspring)Officer 2022-02-23 ~ 2023-03-31OF - Director → CIF 0
Company in focus
SUMMER BIDCO LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,968,901 GBP2024-01-01 ~ 2024-12-31
1,384,715 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,834,812 GBP2024-01-01 ~ 2024-12-31
-1,746,751 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
134,089 GBP2024-01-01 ~ 2024-12-31
-362,036 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
345,920 GBP2024-01-01 ~ 2024-12-31
164,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,413,731 GBP2024-01-01 ~ 2024-12-31
-8,588,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,676,121 GBP2024-01-01 ~ 2024-12-31
-6,126,704 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,676,121 GBP2024-01-01 ~ 2024-12-31
-6,126,704 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
79,601,738 GBP2024-12-31
79,601,738 GBP2023-12-31
Debtors
762,868 GBP2024-12-31
4,363,682 GBP2023-12-31
Cash at bank and in hand
260,135 GBP2024-12-31
348,032 GBP2023-12-31
Current Assets
1,023,003 GBP2024-12-31
4,711,714 GBP2023-12-31
Net Current Assets/Liabilities
-423,103 GBP2024-12-31
2,680,689 GBP2023-12-31
Total Assets Less Current Liabilities
79,178,635 GBP2024-12-31
82,282,427 GBP2023-12-31
Creditors
Non-current
-98,999,437 GBP2024-12-31
-95,427,108 GBP2023-12-31
Net Assets/Liabilities
-19,820,802 GBP2024-12-31
-13,144,681 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-19,820,804 GBP2024-12-31
-13,144,683 GBP2023-12-31
-7,017,979 GBP2022-12-31
Equity
-19,820,802 GBP2024-12-31
-13,144,681 GBP2023-12-31
-7,017,977 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,676,121 GBP2024-01-01 ~ 2024-12-31
-6,126,704 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,404,892 GBP2024-01-01 ~ 2024-12-31
947,210 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
185,460 GBP2024-01-01 ~ 2024-12-31
116,526 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,382 GBP2024-01-01 ~ 2024-12-31
78,588 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,673,734 GBP2024-01-01 ~ 2024-12-31
1,142,324 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
568,567 GBP2024-01-01 ~ 2024-12-31
702,602 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-2,737,610 GBP2024-01-01 ~ 2024-12-31
-2,461,724 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,353,433 GBP2024-01-01 ~ 2024-12-31
-2,020,084 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
79,601,738 GBP2023-12-31
Investments in Group Undertakings
79,601,738 GBP2024-12-31
79,601,738 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
762,868 GBP2024-12-31
4,000,653 GBP2023-12-31
Prepayments/Accrued Income
Current
363,029 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
762,868 GBP2024-12-31
4,363,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,741 GBP2024-12-31
12,428 GBP2023-12-31
Amounts owed to group undertakings
Current
1,114,360 GBP2024-12-31
1,762,053 GBP2023-12-31
Other Taxation & Social Security Payable
Current
302,006 GBP2024-12-31
46,022 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,999 GBP2024-12-31
210,522 GBP2023-12-31
Amounts owed to group undertakings
Non-current
98,999,437 GBP2024-12-31
95,427,108 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,676,121 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13901393
SUMMER BIDCO LIMITED
InfoCassini Court, Randalls Way, Leatherhead, Surrey KT22 7TWPRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 SUMMER BIDCO LIMITED
SRegistered number 13901393Cassini Court, Randalls Way, Leatherhead, Surrey, England, KT22 7TWCompany Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,217,473 GBP2024-12-31Person with significant control 2022-02-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.