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
    Meek, Antony
    Director 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
  • 2
    Sumner, Marc Daniel
    Ceo born in November 1976
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    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 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
Ceased 11
  • 1
    Hallam, Charlotte Rosemary
    Sales Director born in April 1982
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    King, James Brian
    Operations Director born in November 1985
    Individual
    Officer
    2016-05-25 ~ 2020-04-01
    OF - Director → CIF 0
    King, James Brian
    Individual
    Officer
    2017-11-30 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Sumner, Philip John
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Lyle, Calum William
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    2020-06-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Robertson, Rosalind Shelagh Diane
    Company Director born in May 1946
    Individual
    Officer
    1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Rosalind Shelagh Diane Robertson
    Born in May 1946
    Individual
    Person with significant control
    2024-09-04 ~ 2025-03-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    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
  • 6
    Sumner, Marc Daniel
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Sumner, Helen
    Individual
    Officer
    2013-04-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Willcox, Michael David
    Solicitor born in May 1945
    Individual (20 offsprings)
    Officer
    1999-12-23 ~ 2008-04-08
    OF - Director → CIF 0
    Mr Michael David Willcox
    Born in May 1945
    Individual (20 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
  • 9
    Taylor, Patricia
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-01 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-01 ~ 1999-12-23
    PE - Nominee Director → 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
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
43,599 GBP2023-12-31
73,665 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
43,599 GBP2023-12-31
73,665 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
141,645 GBP2023-12-31
612,557 GBP2022-12-31
Cash at bank and in hand
9,999 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
151,644 GBP2023-12-31
612,557 GBP2022-12-31
Creditors
Amounts falling due within one year
-326,105 GBP2023-12-31
-507,055 GBP2022-12-31
Net Current Assets/Liabilities
-174,461 GBP2023-12-31
105,502 GBP2022-12-31
Total Assets Less Current Liabilities
-130,862 GBP2023-12-31
179,167 GBP2022-12-31
Creditors
Amounts falling due after one year
-113,382 GBP2023-12-31
-163,188 GBP2022-12-31
Net Assets/Liabilities
-244,244 GBP2023-12-31
4,525 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-245,244 GBP2023-12-31
3,525 GBP2022-12-31
Equity
-244,244 GBP2023-12-31
4,525 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
64,121 GBP2023-12-31
104,823 GBP2022-12-31
Property, Plant & Equipment - Disposals
-74,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,522 GBP2023-12-31
31,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • ROBERTSON SUMNER LIMITED
    Info
    ROBERTSON & SUMNER LIMITED - 2013-09-03
    AVIATION EXPRESS LIMITED - 2000-02-11
    Registered number 03886767
    The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH
    Private Limited Company incorporated on 1999-12-01 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.