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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 30
  • 1
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Banker born in October 1958
    Individual (204 offsprings)
    Officer
    1998-06-30 ~ 1998-12-29
    OF - Director → CIF 0
  • 5
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (16 offsprings)
    Officer
    1998-05-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Woolf, Robert Anthony
    Company Director born in October 1950
    Individual (46 offsprings)
    Officer
    1998-05-11 ~ 1998-10-12
    OF - Director → CIF 0
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (46 offsprings)
    1998-12-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 10
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1998-02-03 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 13
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
    2004-07-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2004-03-26 ~ 2004-10-29
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (92 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 15
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 16
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (70 offsprings)
    Officer
    1998-10-12 ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Moyes, William, Dr
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1998-02-03 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 22
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 23
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (149 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1998-02-03 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
  • 28
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT HEALTHCARE (WISHAW) LIMITED

Period: 2001-02-21 ~ now
Company number: SC182649
Registered names
SUMMIT HEALTHCARE (WISHAW) LIMITED - now
DUNWILCO (642) LIMITED - 1998-04-23 04252566... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Cost of Sales
-9,657,888 GBP2024-04-01 ~ 2025-03-31
-11,630,539 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-587,800 GBP2024-04-01 ~ 2025-03-31
-562,127 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,680,404 GBP2024-04-01 ~ 2025-03-31
7,551,739 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,249,364 GBP2024-04-01 ~ 2025-03-31
4,795,526 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,317,777 GBP2024-04-01 ~ 2025-03-31
2,871,481 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Amounts falling due within one year
16,824,374 GBP2025-03-31
10,407,911 GBP2024-03-31
Current assets - Investments
11,960,589 GBP2025-03-31
12,678,294 GBP2024-03-31
Cash at bank and in hand
3,367,331 GBP2025-03-31
5,531,576 GBP2024-03-31
Current Assets
78,978,028 GBP2025-03-31
86,968,397 GBP2024-03-31
Net Current Assets/Liabilities
62,537,174 GBP2025-03-31
71,373,423 GBP2024-03-31
Total Assets Less Current Liabilities
62,587,174 GBP2025-03-31
71,423,423 GBP2024-03-31
Net Assets/Liabilities
22,193,162 GBP2025-03-31
20,481,385 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
22,093,162 GBP2025-03-31
20,381,385 GBP2024-03-31
20,849,904 GBP2023-03-31
Equity
22,193,162 GBP2025-03-31
20,481,385 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,317,777 GBP2024-04-01 ~ 2025-03-31
2,871,481 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,340,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-606,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
31,500 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,675,867 GBP2024-04-01 ~ 2025-03-31
-1,227,169 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
6,105,813 GBP2025-03-31
534,487 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
135,517 GBP2025-03-31
70,972 GBP2024-03-31
Other Debtors
Current
4,751 GBP2025-03-31
217 GBP2024-03-31
Prepayments/Accrued Income
Current
831,508 GBP2025-03-31
810,440 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,824,374 GBP2025-03-31
10,407,911 GBP2024-03-31
Debtors
63,650,108 GBP2025-03-31
68,758,527 GBP2024-03-31
Other Remaining Borrowings
Current
8,871,893 GBP2025-03-31
8,265,286 GBP2024-03-31
Trade Creditors/Trade Payables
Current
379,858 GBP2025-03-31
567,130 GBP2024-03-31
Amounts owed to group undertakings
Current
1,105,411 GBP2025-03-31
50,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
557,247 GBP2025-03-31
619,083 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,526,445 GBP2025-03-31
6,093,475 GBP2024-03-31
Creditors
16,440,854 GBP2025-03-31
15,594,974 GBP2024-03-31
Other Remaining Borrowings
Non-current
31,510,789 GBP2025-03-31
40,382,948 GBP2024-03-31
Total Borrowings
40,382,682 GBP2025-03-31
48,648,234 GBP2024-03-31
Current
8,871,893 GBP2025-03-31
8,265,286 GBP2024-03-31
Non-current
31,510,789 GBP2025-03-31
40,382,948 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SUMMIT HEALTHCARE (WISHAW) LIMITED
    Info
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 2001-02-21
    Registered number SC182649
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SUMMIT HEALTHCARE (WISHAW) LIMITED
    S
    Registered number Sc182649
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.