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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 14
  • 1
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (54 offsprings)
    Officer
    2000-01-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in May 1961
    Individual (460 offsprings)
    Officer
    1999-12-06 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Hemmings, Gillian
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Pamela Margaret
    Company Director born in May 1925
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Spurr, Dominique Leonora
    Solicitor born in January 1974
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Mr Matthew James Woods
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1999-12-06 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 10
    Sarah Lygo Roberts
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Sirs, Peter Raymond
    Company Director born in May 1928
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Roberts, James
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Mr James Roberts
    Born in May 1953
    Individual (20 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
  • 13
    Wood, Jonathan James
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-12-06 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS ROBERTS LIMITED

Period: 2000-01-24 ~ now
Company number: 03888788
Registered names
THOMAS ROBERTS LIMITED - now
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24 03872194... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
28,470,986 GBP2025-03-31
28,561,953 GBP2024-03-31
Debtors
570,011 GBP2025-03-31
188,216 GBP2024-03-31
Cash at bank and in hand
1,702,216 GBP2025-03-31
982,143 GBP2024-03-31
Current Assets
2,272,227 GBP2025-03-31
1,170,359 GBP2024-03-31
Net Current Assets/Liabilities
2,265,597 GBP2025-03-31
1,163,842 GBP2024-03-31
Total Assets Less Current Liabilities
30,736,583 GBP2025-03-31
29,725,795 GBP2024-03-31
Net Assets/Liabilities
26,983,442 GBP2025-03-31
26,053,712 GBP2024-03-31
Equity
Called up share capital
168,594 GBP2025-03-31
168,594 GBP2024-03-31
Retained earnings (accumulated losses)
26,814,848 GBP2025-03-31
25,885,118 GBP2024-03-31
Equity
26,983,442 GBP2025-03-31
26,053,712 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
375,538 GBP2024-04-01 ~ 2025-03-31
310,311 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
195,796 GBP2025-03-31
238,436 GBP2024-03-31
Amounts invested in assets
Non-current
28,470,986 GBP2025-03-31
28,561,953 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
183,541 GBP2025-03-31
126,032 GBP2024-03-31
Other Debtors
Current
54,370 GBP2025-03-31
1,234 GBP2024-03-31
Prepayments/Accrued Income
Current
332,100 GBP2025-03-31
60,950 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
570,011 GBP2025-03-31
188,216 GBP2024-03-31
Trade Creditors/Trade Payables
Current
930 GBP2025-03-31
922 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,700 GBP2025-03-31
5,595 GBP2024-03-31
Creditors
Current
6,630 GBP2025-03-31
6,517 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
168,594 shares2025-03-31
168,594 shares2024-03-31

Related profiles found in government register
  • THOMAS ROBERTS LIMITED
    Info
    TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
    Registered number 03888788
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 3
  • 1
    KEMPSTON GROUP (UK) LIMITED
    15600133
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 2025-04-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KEMPSTON GROUP HOLDINGS LIMITED
    15600147
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MIDLAND AUTOMATION LIMITED
    01000123
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.