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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Stephen Ian
    Individual (20 offsprings)
    Officer
    ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Woodmansey, Maxine Hilbery
    Property Developer born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Chaplin, Nicholas Hilbery
    Born in February 1965
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Chaplin, Nicholas Hilbery
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaplin, Christopher Hilbery
    Chartered Surveyor born in April 1961
    Individual (32 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Chaplin, Christopher Hilbery
    Individual (32 offsprings)
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 5
    Chaplin, Malcolm Hilbery, Sir
    Chartered Surveyor born in January 1934
    Individual (16 offsprings)
    Officer
    ~ 2019-08-10
    OF - Director → CIF 0
  • 6
    Chaplin, Ruth Mary
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 7
    MAYLANDS GREEN LIMITED
    - now 02665149
    HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
    84, Market Place, Romford, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROMFORD CONSTRUCTION COMPANY LIMITED

Period: 1946-05-16 ~ now
Company number: 00410719 01908865
Registered name
ROMFORD CONSTRUCTION COMPANY LIMITED - now 01908865
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,141 GBP2024-12-31
11,212 GBP2023-12-31
Fixed Assets - Investments
1,575,878 GBP2024-12-31
1,575,878 GBP2023-12-31
Investment Property
2,368,700 GBP2024-12-31
2,368,700 GBP2023-12-31
Fixed Assets
3,953,719 GBP2024-12-31
3,955,790 GBP2023-12-31
Debtors
2,160,339 GBP2024-12-31
1,863,233 GBP2023-12-31
Cash at bank and in hand
15,638 GBP2024-12-31
322,105 GBP2023-12-31
Current Assets
2,175,977 GBP2024-12-31
2,185,338 GBP2023-12-31
Creditors
Current
1,433,703 GBP2024-12-31
1,475,424 GBP2023-12-31
Net Current Assets/Liabilities
742,274 GBP2024-12-31
709,914 GBP2023-12-31
Total Assets Less Current Liabilities
4,695,993 GBP2024-12-31
4,665,704 GBP2023-12-31
Net Assets/Liabilities
4,552,485 GBP2024-12-31
4,522,196 GBP2023-12-31
Equity
Called up share capital
62,868 GBP2024-12-31
62,868 GBP2023-12-31
Share premium
99,719 GBP2024-12-31
99,719 GBP2023-12-31
Retained earnings (accumulated losses)
4,347,986 GBP2024-12-31
4,317,697 GBP2023-12-31
Equity
4,552,485 GBP2024-12-31
4,522,196 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,525 GBP2023-12-31
Plant and equipment
17,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,739 GBP2024-12-31
8,786 GBP2023-12-31
Plant and equipment
17,560 GBP2024-12-31
17,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,299 GBP2024-12-31
26,228 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,953 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,786 GBP2024-12-31
10,739 GBP2023-12-31
Plant and equipment
355 GBP2024-12-31
473 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,575,878 GBP2023-12-31
Investments in Group Undertakings
1,575,878 GBP2024-12-31
1,575,878 GBP2023-12-31
Investment Property - Fair Value Model
2,368,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,593 GBP2024-12-31
Current, Amounts falling due within one year
44,920 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,872,093 GBP2024-12-31
1,607,146 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
275,653 GBP2024-12-31
Current, Amounts falling due within one year
211,167 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,160,339 GBP2024-12-31
Current, Amounts falling due within one year
1,863,233 GBP2023-12-31
Amounts owed to group undertakings
Current
1,410,604 GBP2024-12-31
1,452,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,579 GBP2024-12-31
17,720 GBP2023-12-31
Other Creditors
Current
5,520 GBP2024-12-31
5,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,868 shares2024-12-31
Related profiles found in government register
  • ROMFORD CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 00410719
    84 Market Place, Romford, Essex RM1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1946-05-16 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ROMFORD CONSTRUCTION COMPANY LTD
    S
    Registered number 00410719
    84, Market Place, Romford, England, RM1 3JE
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2
  • ROMFORD CONSTRUCTION COMPANY
    S
    Registered number 00410719
    84, Market Place, Romford, England, RM1 3JE
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
    00277342
    84 Market Place, Romford, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED
    - now 01908865 00410719
    RAVENRIVER LIMITED - 1985-05-30
    84 Market Place, Romford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
    00644147
    84 Market Place, Romford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.