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 7
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Mclure, Cameron
    Director born in October 1994
    Individual (24 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Solley, Christopher Thomas
    Bank Officer born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 5
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-10-31 ~ now
    OF - secretary → CIF 0
  • 7
    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
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    1998-06-30 ~ 1998-12-29
    OF - director → CIF 0
  • 2
    Woolf, Robert Anthony
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 1998-10-12
    OF - director → CIF 0
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    1998-12-29 ~ 2000-10-03
    OF - director → CIF 0
  • 3
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - director → CIF 0
  • 4
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2002-12-04 ~ 2004-12-15
    OF - director → CIF 0
  • 5
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-05-11
    OF - nominee-director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - director → CIF 0
  • 8
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - director → CIF 0
  • 10
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1998-05-11
    OF - nominee-director → CIF 0
  • 11
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2004-03-16
    OF - director → CIF 0
  • 12
    Moyes, William, Dr
    Company Director born in September 1949
    Individual
    Officer
    1998-05-11 ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-02-16 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - director → CIF 0
    2004-07-23 ~ 2004-07-23
    OF - director → CIF 0
  • 15
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual
    Officer
    1998-11-03 ~ 2004-05-18
    OF - director → CIF 0
  • 16
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    1998-05-11 ~ 2004-10-29
    OF - director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - director → CIF 0
  • 18
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-20 ~ 2008-06-06
    OF - director → CIF 0
  • 19
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - director → CIF 0
  • 20
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2004-03-26 ~ 2004-10-29
    OF - director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - secretary → CIF 0
  • 21
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual
    Officer
    1998-06-30 ~ 2001-06-01
    OF - director → CIF 0
  • 22
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1998-02-03 ~ 2004-02-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUMMIT HEALTHCARE (WISHAW) LIMITED

Previous names
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Turnover/Revenue
14,634,854 GBP2023-04-01 ~ 2024-03-31
21,730,154 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,630,539 GBP2023-04-01 ~ 2024-03-31
-18,505,944 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,004,315 GBP2023-04-01 ~ 2024-03-31
3,224,210 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-562,127 GBP2023-04-01 ~ 2024-03-31
-512,861 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,551,739 GBP2023-04-01 ~ 2024-03-31
7,331,123 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,795,526 GBP2023-04-01 ~ 2024-03-31
4,320,676 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,871,481 GBP2023-04-01 ~ 2024-03-31
3,091,870 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
Amounts falling due within one year
10,407,911 GBP2024-03-31
9,308,951 GBP2023-03-31
Current assets - Investments
12,678,294 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
5,531,576 GBP2024-03-31
19,334,256 GBP2023-03-31
Current Assets
86,968,397 GBP2024-03-31
96,955,839 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,594,974 GBP2024-03-31
-15,622,497 GBP2023-03-31
Net Current Assets/Liabilities
71,373,423 GBP2024-03-31
81,333,342 GBP2023-03-31
Total Assets Less Current Liabilities
71,423,423 GBP2024-03-31
81,383,342 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,382,948 GBP2024-03-31
-48,647,179 GBP2023-03-31
Net Assets/Liabilities
20,481,385 GBP2024-03-31
20,949,904 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
20,381,385 GBP2024-03-31
20,849,904 GBP2023-03-31
17,758,034 GBP2022-03-31
Equity
20,481,385 GBP2024-03-31
20,949,904 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,871,481 GBP2023-04-01 ~ 2024-03-31
3,091,870 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,340,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
32,248 GBP2023-04-01 ~ 2024-03-31
25,788 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,227,169 GBP2023-04-01 ~ 2024-03-31
-893,649 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
534,487 GBP2024-03-31
140,981 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
70,972 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
217 GBP2024-03-31
24,219 GBP2023-03-31
Prepayments/Accrued Income
Current
810,440 GBP2024-03-31
1,515,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,407,911 GBP2024-03-31
9,308,951 GBP2023-03-31
Debtors
68,758,527 GBP2024-03-31
77,621,583 GBP2023-03-31
Other Remaining Borrowings
Current
8,265,286 GBP2024-03-31
7,700,155 GBP2023-03-31
Trade Creditors/Trade Payables
Current
567,130 GBP2024-03-31
336,988 GBP2023-03-31
Amounts owed to group undertakings
Current
50,000 GBP2024-03-31
1,105,410 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
27,814 GBP2023-03-31
Other Taxation & Social Security Payable
Current
619,083 GBP2024-03-31
444,592 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,093,475 GBP2024-03-31
6,007,538 GBP2023-03-31
Other Remaining Borrowings
Non-current
40,382,948 GBP2024-03-31
48,647,179 GBP2023-03-31
Total Borrowings
48,648,234 GBP2024-03-31
56,347,334 GBP2023-03-31
Current
8,265,286 GBP2024-03-31
7,700,155 GBP2023-03-31
Non-current
40,382,948 GBP2024-03-31
48,647,179 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SUMMIT HEALTHCARE (WISHAW) LIMITED
    Info
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • 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
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.