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
    Sumner, Claire Marie
    University Lecturer born in March 1970
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Sumner
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hale, Francis Brian
    Various born in August 1968
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Francis Brian Hale
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUMNER HALE PROPERTIES LIMITED

Previous name
THE OLD BUTCHERS SHOP WINSTER LIMITED - 2023-03-14
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
2,724 GBP2024-02-29
Investment Property
281,261 GBP2024-02-29
Fixed Assets
283,985 GBP2024-02-29
Cash at bank and in hand
241 GBP2024-02-29
Creditors
Amounts falling due within one year
-90,068 GBP2024-02-29
Net Current Assets/Liabilities
-89,827 GBP2024-02-29
Total Assets Less Current Liabilities
194,158 GBP2024-02-29
Creditors
Amounts falling due after one year
-200,000 GBP2024-02-29
Net Assets/Liabilities
-5,842 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,405 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
681 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
2,724 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
90,068 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
200,000 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
12023-03-01 ~ 2024-02-29

  • SUMNER HALE PROPERTIES LIMITED
    Info
    THE OLD BUTCHERS SHOP WINSTER LIMITED - 2023-03-14
    Registered number 14692142
    Smithy House Main Street, Winster, Matlock DE4 2DH
    Private Limited Company incorporated on 2023-02-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.