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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
Active 2
  • 1
    Sumner, Marc Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Marc Daniel Sumner
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Meek, Antony
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Meek, Antony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Robertson, Rosalind Shelagh Diane
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Rosalind Shelagh Diane Robertson
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Sumner, Marc Daniel
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Taylor, Patricia
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Lyle, Calum William
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    King, James Brian
    Operations Director born in November 1985
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2020-04-01
    OF - Director → CIF 0
    King, James Brian
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 6
    Sumner, Helen
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Willcox, Michael David
    Solicitor born in May 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Mr Michael David Willcox
    Born in May 1945
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Sumner, Philip John
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Hallam, Charlotte Rosemary
    Sales Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-01 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-01 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERTSON SUMNER LIMITED

Previous names
ROBERTSON & SUMNER LIMITED - 2013-09-03
AVIATION EXPRESS LIMITED - 2000-02-11
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
42,752 GBP2024-12-31
43,599 GBP2023-12-31
Debtors
22,161 GBP2024-12-31
141,645 GBP2023-12-31
Cash at bank and in hand
80,044 GBP2024-12-31
9,999 GBP2023-12-31
Current Assets
102,205 GBP2024-12-31
151,644 GBP2023-12-31
Net Current Assets/Liabilities
-181,788 GBP2024-12-31
-174,461 GBP2023-12-31
Total Assets Less Current Liabilities
-139,036 GBP2024-12-31
-130,862 GBP2023-12-31
Net Assets/Liabilities
-202,584 GBP2024-12-31
-244,244 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-203,584 GBP2024-12-31
-245,244 GBP2023-12-31
Equity
-202,584 GBP2024-12-31
-244,244 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
74,211 GBP2024-12-31
64,121 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,459 GBP2024-12-31
20,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-367 GBP2024-01-01 ~ 2024-12-31
  • ROBERTSON SUMNER LIMITED
    Info
    ROBERTSON & SUMNER LIMITED - 2013-09-03
    AVIATION EXPRESS LIMITED - 2013-09-03
    Registered number 03886767
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.