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 3
  • 1
    Robertson, John
    Timber Agent born in January 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Robertson, James Henry
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Mr James Henry Robertson
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 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 directors → CIF 0
  • 3
    Mrs Samantha Robertson
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2020-02-10 ~ 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
Ceased 3
  • 1
    Robertson, Paul John Hough
    Timber Agent born in March 1964
    Individual (5 offsprings)
    Officer
    ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Robertson, Margaret Elise
    Company Secretary born in October 1939
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    Robertson, Margaret Elise
    Individual
    Officer
    ~ 2000-04-04
    OF - Secretary → CIF 0
  • 3
    Robertson, Martin Alan
    Director born in August 1966
    Individual
    Officer
    1994-03-31 ~ 2019-05-28
    OF - Director → CIF 0
    Robertson, Martin Alan
    Director
    Individual
    Officer
    2000-04-04 ~ 2019-05-28
    OF - Secretary → CIF 0
    Mr Martin Alan Robertson
    Born in August 1966
    Individual
    Person with significant control
    2016-07-27 ~ 2019-05-28
    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 directors → CIF 0
parent relation
Company in focus

JOHN ROBERTSON LTD.

Previous name
BOWLES ROBERTSON LIMITED - 1988-05-10
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-01-01 ~ 2022-05-31
Fixed Assets - Investments
2,500 GBP2022-05-31
Fixed Assets
2,500 GBP2022-05-31
Debtors
Current
6,058 GBP2022-05-31
Cash at bank and in hand
223,039 GBP2023-05-31
325,318 GBP2022-05-31
Current Assets
223,039 GBP2023-05-31
331,376 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-12,746 GBP2023-05-31
-108,249 GBP2022-05-31
Net Current Assets/Liabilities
210,293 GBP2023-05-31
223,127 GBP2022-05-31
Total Assets Less Current Liabilities
210,293 GBP2023-05-31
225,627 GBP2022-05-31
Net Assets/Liabilities
210,293 GBP2023-05-31
225,627 GBP2022-05-31
Equity
Called up share capital
35,160 GBP2023-05-31
35,160 GBP2022-05-31
Revaluation reserve
4,000 GBP2022-05-31
Other miscellaneous reserve
17,580 GBP2023-05-31
17,580 GBP2022-05-31
Retained earnings (accumulated losses)
157,553 GBP2023-05-31
168,887 GBP2022-05-31
Equity
210,293 GBP2023-05-31
225,627 GBP2022-05-31
Other Debtors
Current
6,058 GBP2022-05-31
Amounts owed to group undertakings
Current
2,500 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
12,746 GBP2023-05-31
105,749 GBP2022-05-31
Creditors
Current
12,746 GBP2023-05-31
108,249 GBP2022-05-31
Related profiles found in government register
  • JOHN ROBERTSON LTD.
    Info
    BOWLES ROBERTSON LIMITED - 1988-05-10
    Registered number 01673558
    Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 1982-10-22 (42 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • JOHN ROBERTSON LIMITED
    S
    Registered number 01673558
    820, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Company in John Robertson Limited, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ODUM LIMITED - 1996-12-27
    820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TEAK TIGER TRADING COMPANY LIMITED - 1995-03-20
    LINWOOD CONSULTANTS LIMITED - 1991-06-06
    820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    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

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