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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 12
  • 1
    Lyle, Calum William
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Sumner, Philip John
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Sumner, Marc Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Sumner, Marc Daniel
    Company Director born in November 1976
    Individual (2 offsprings)
    2000-01-27 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Marc Daniel Sumner
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sumner, Helen
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Patricia
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    Robertson, Rosalind Shelagh Diane
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Rosalind Shelagh Diane Robertson
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2024-09-04 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Meek, Antony
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Meek, Antony
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Hallam, Charlotte Rosemary
    Sales Director born in April 1982
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Willcox, Michael David
    Solicitor born in May 1945
    Individual (52 offsprings)
    Officer
    1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Mr Michael David Willcox
    Born in May 1945
    Individual (52 offsprings)
    Person with significant control
    2024-09-04 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    King, James Brian
    Operations Director born in November 1985
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2020-04-01
    OF - Director → CIF 0
    King, James Brian
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-12-01 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-12-01 ~ 1999-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBERTSON SUMNER LIMITED

Period: 2013-09-03 ~ now
Company number: 03886767
Registered names
ROBERTSON SUMNER LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
32,235 GBP2025-12-31
42,752 GBP2024-12-31
Debtors
118,599 GBP2025-12-31
22,161 GBP2024-12-31
Cash at bank and in hand
43,268 GBP2025-12-31
80,044 GBP2024-12-31
Current Assets
161,867 GBP2025-12-31
102,205 GBP2024-12-31
Creditors
Amounts falling due within one year
-374,825 GBP2025-12-31
-283,993 GBP2024-12-31
Net Current Assets/Liabilities
-212,958 GBP2025-12-31
-181,788 GBP2024-12-31
Total Assets Less Current Liabilities
-180,723 GBP2025-12-31
-139,036 GBP2024-12-31
Creditors
Amounts falling due after one year
-11,019 GBP2025-12-31
-63,548 GBP2024-12-31
Net Assets/Liabilities
-191,742 GBP2025-12-31
-202,584 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-192,742 GBP2025-12-31
-203,584 GBP2024-12-31
Equity
-191,742 GBP2025-12-31
-202,584 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
74,341 GBP2025-12-31
74,211 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,106 GBP2025-12-31
31,459 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,647 GBP2025-01-01 ~ 2025-12-31
  • ROBERTSON SUMNER LIMITED
    Info
    ROBERTSON & SUMNER LIMITED - 2013-09-03
    AVIATION EXPRESS LIMITED - 2013-09-03
    Registered number 03886767
    The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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