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 6
  • 1
    Wood, Jonathan James
    Company Director born in April 1989
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Roberts, James
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
    Mr James Roberts
    Born in April 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Sarah Lygo Roberts
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Hemmings, Gillian
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ now
    OF - secretary → CIF 0
  • 5
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (12 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
  • 6
    Mr Matthew James Woods
    Born in December 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1999-12-06 ~ 2000-01-18
    OF - director → CIF 0
  • 3
    Roberts, Pamela Margaret
    Company Director born in May 1925
    Individual
    Officer
    2000-02-22 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Sirs, Peter Raymond
    Company Director born in May 1928
    Individual
    Officer
    2000-02-22 ~ 2003-10-14
    OF - director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-18
    OF - nominee-director → CIF 0
  • 6
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2000-01-18 ~ 2000-01-28
    OF - director → CIF 0
  • 7
    Spurr, Dominique Leonora
    Solicitor born in January 1974
    Individual
    Officer
    2000-01-18 ~ 2000-01-28
    OF - director → CIF 0
  • 8
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1999-12-06 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THOMAS ROBERTS LIMITED

Previous name
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
28,561,953 GBP2024-03-31
26,147,484 GBP2023-03-31
Debtors
188,216 GBP2024-03-31
339,321 GBP2023-03-31
Cash at bank and in hand
982,143 GBP2024-03-31
695,740 GBP2023-03-31
Current Assets
1,170,359 GBP2024-03-31
1,035,061 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,517 GBP2024-03-31
-59,430 GBP2023-03-31
Net Current Assets/Liabilities
1,163,842 GBP2024-03-31
975,631 GBP2023-03-31
Total Assets Less Current Liabilities
29,725,795 GBP2024-03-31
27,123,115 GBP2023-03-31
Net Assets/Liabilities
26,053,712 GBP2024-03-31
24,123,562 GBP2023-03-31
Equity
Called up share capital
168,594 GBP2024-03-31
168,594 GBP2023-03-31
Retained earnings (accumulated losses)
25,885,118 GBP2024-03-31
23,954,968 GBP2023-03-31
Equity
26,053,712 GBP2024-03-31
24,123,562 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Director Remuneration
276,200 GBP2023-04-01 ~ 2024-03-31
273,907 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
238,436 GBP2024-03-31
234,110 GBP2023-03-31
Amounts invested in assets
Non-current
28,561,953 GBP2024-03-31
26,147,484 GBP2023-03-31
Debtors
Non-current
11,781 GBP2024-03-31
11,781 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
126,032 GBP2024-03-31
98,340 GBP2023-03-31
Other Debtors
Current
1,234 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
60,950 GBP2024-03-31
240,981 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
188,216 GBP2024-03-31
339,321 GBP2023-03-31
Trade Creditors/Trade Payables
Current
922 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
32,780 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,595 GBP2024-03-31
26,650 GBP2023-03-31
Creditors
Current
6,517 GBP2024-03-31
59,430 GBP2023-03-31

Related profiles found in government register
  • THOMAS ROBERTS LIMITED
    Info
    TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
    Registered number 03888788
    Athenia House, 10-14 Andover Road, Winchester SO23 7BS
    Private Limited Company incorporated on 1999-12-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THOMAS ROBERTS LIMITED
    S
    Registered number 03888788
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
    Private Limited Company in Companies House, England
    CIF 1
  • THOMAS ROBERTS LIMITED
    S
    Registered number 03888788
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
    Private Limited Company in Companies House, England
    CIF 2
  • THOMAS ROBERTS LIMITED
    S
    Registered number 03888788
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, United Kingdom
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 2025-04-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.