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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 16
  • 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
    Lowrey, Craig Neil Collier
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1999-12-06 ~ 2000-01-18
    OF - Director → CIF 0
  • 4
    Hemmings, Gillian
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Wheatcroft, Christopher John Wildin
    Company Director born in May 1938
    Individual (11 offsprings)
    Officer
    2000-02-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Spurr, Dominique Leonora
    Solicitor born in January 1974
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 7
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Mr Matthew James Woods
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1999-12-06 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 11
    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
  • 12
    Sirs, Peter Raymond
    Company Director born in May 1928
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Roberts, James
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Mr James Roberts
    Born in April 1953
    Individual (20 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
  • 14
    Marshall, John Howard
    Managing Director born in February 1944
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Wood, Jonathan James
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 16
    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 ESTATES LIMITED

Period: 2000-01-24 ~ now
Company number: 03888795
Registered names
THOMAS ROBERTS ESTATES LIMITED - now
TRUSHELFCO (NO.2579) LIMITED - 2000-01-24 03872194... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
8,970,000 GBP2025-03-31
8,445,000 GBP2024-03-31
Fixed Assets - Investments
159,754 GBP2025-03-31
159,754 GBP2024-03-31
Fixed Assets
9,129,754 GBP2025-03-31
8,604,754 GBP2024-03-31
Debtors
2,460,090 GBP2025-03-31
169,871 GBP2024-03-31
Cash at bank and in hand
1,080,208 GBP2025-03-31
2,865,562 GBP2024-03-31
Current Assets
3,540,298 GBP2025-03-31
3,035,433 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-312,337 GBP2025-03-31
-221,793 GBP2024-03-31
Net Current Assets/Liabilities
3,227,961 GBP2025-03-31
2,813,640 GBP2024-03-31
Total Assets Less Current Liabilities
12,357,715 GBP2025-03-31
11,418,394 GBP2024-03-31
Net Assets/Liabilities
12,357,715 GBP2025-03-31
11,256,835 GBP2024-03-31
Equity
Called up share capital
168,594 GBP2025-03-31
168,594 GBP2024-03-31
Retained earnings (accumulated losses)
12,189,121 GBP2025-03-31
11,088,241 GBP2024-03-31
Equity
12,357,715 GBP2025-03-31
11,256,835 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,970,000 GBP2025-03-31
8,445,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
63,999 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,200,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
195,722 GBP2025-03-31
169,871 GBP2024-03-31
Prepayments/Accrued Income
Current
369 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,460,090 GBP2025-03-31
169,871 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,720 GBP2025-03-31
3,660 GBP2024-03-31
Amounts owed to group undertakings
Current
119,067 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
40,451 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,790 GBP2025-03-31
26,501 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
157,760 GBP2025-03-31
151,181 GBP2024-03-31
Creditors
Current
312,337 GBP2025-03-31
221,793 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 ESTATES LIMITED
    Info
    TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
    Registered number 03888795
    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 ESTATES LIMITED
    S
    Registered number 03888795
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England, SO23 8RY
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURT BOULTON HOLDINGS LIMITED
    00058447
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    T.R.E. BELVEDERE LIMITED
    - now 05673526
    STEVTON (NO. 343) LIMITED - 2006-02-27
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    T.R.E. HERTFORD LIMITED
    - now 05295088
    STEVTON (NO. 315) LIMITED - 2005-03-03
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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