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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gammage, Richard Ellis
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 2
    Lowrey, Craig Neil Collier
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Gillian
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Pamela Margaret
    Company Director born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Sirs, Peter Raymond
    Company Director born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Roberts, James
    Born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1992-09-30) ~ now
    OF - Director → CIF 0
  • 9
    Wood, Jonathan James
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Hicks, George Howard
    Company Director born in December 1911
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    BURT BOULTON HOLDINGS LIMITED
    00058447
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS ROBERTS (WESTMINSTER) LTD

Period: 1927-04-30 ~ now
Company number: 00221528
Registered name
THOMAS ROBERTS (WESTMINSTER) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
49,424 GBP2025-03-31
61,726 GBP2024-03-31
Investment Property
10,000,000 GBP2025-03-31
9,730,000 GBP2024-03-31
Fixed Assets
10,049,424 GBP2025-03-31
9,791,726 GBP2024-03-31
Debtors
3,063,257 GBP2025-03-31
208,595 GBP2024-03-31
Cash at bank and in hand
76,396 GBP2025-03-31
497,134 GBP2024-03-31
Current Assets
3,139,653 GBP2025-03-31
705,729 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-231,109 GBP2024-03-31
Net Current Assets/Liabilities
-7,965,397 GBP2025-03-31
474,620 GBP2024-03-31
Total Assets Less Current Liabilities
2,084,027 GBP2025-03-31
10,266,346 GBP2024-03-31
Equity
Called up share capital
168,594 GBP2025-03-31
168,594 GBP2024-03-31
Share premium
4,313,908 GBP2025-03-31
4,313,908 GBP2024-03-31
Capital redemption reserve
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,523,475 GBP2025-03-31
-606,156 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Director Remuneration
395,979 GBP2024-04-01 ~ 2025-03-31
222,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
76,302 GBP2024-03-31
Computers
76,910 GBP2025-03-31
76,837 GBP2024-03-31
Motor vehicles
107,944 GBP2025-03-31
107,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
261,156 GBP2025-03-31
261,083 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,457 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
76,302 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
71,979 GBP2025-03-31
73,450 GBP2024-03-31
Motor vehicles
75,863 GBP2025-03-31
63,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,732 GBP2025-03-31
199,357 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,427 GBP2024-04-01 ~ 2025-03-31
Computers
1,828 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,299 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,890 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,412 GBP2025-03-31
13,839 GBP2024-03-31
Computers
4,931 GBP2025-03-31
3,387 GBP2024-03-31
Motor vehicles
32,081 GBP2025-03-31
44,500 GBP2024-03-31
Investment Property - Fair Value Model
10,000,000 GBP2025-03-31
9,730,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
58,732 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
119,067 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
233,063 GBP2025-03-31
180,037 GBP2024-03-31
Prepayments/Accrued Income
Current
24,667 GBP2025-03-31
28,558 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
435,529 GBP2025-03-31
Current, Amounts falling due within one year
208,595 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,780 GBP2025-03-31
5,518 GBP2024-03-31
Amounts owed to group undertakings
Current
10,827,398 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
58,564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,572 GBP2025-03-31
18,456 GBP2024-03-31
Other Creditors
Current
2,025 GBP2025-03-31
1,474 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
210,275 GBP2025-03-31
147,097 GBP2024-03-31
Creditors
Current
11,105,050 GBP2025-03-31
231,109 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
168,594 shares2025-03-31
168,594 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,375 GBP2025-03-31
38,375 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
38,375 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,375 GBP2025-03-31
76,750 GBP2024-03-31
Related profiles found in government register
  • THOMAS ROBERTS (WESTMINSTER) LTD
    Info
    Registered number 00221528
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1927-04-30 (99 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THOMAS ROBERTS (WESTMINSTER) LIMITED
    S
    Registered number 00221528
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England, SO23 8RY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AYNHO ESTATES LIMITED
    - now 00270689
    BURTS & RENTON LIMITED - 1987-07-20
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
    00818437
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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