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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 2
  • 1
    Fairlie, Lyell William
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1992-02-25) ~ now
    OF - Director → CIF 0
    Mr Lyell William Fairlie
    Born in August 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fairlie, Margaret Ann
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-25) ~ now
    OF - Director → CIF 0
    Fairlie, Margaret Ann
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Ann Fairlie
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROMFIELD HOLDINGS LIMITED

Period: 1963-09-26 ~ now
Company number: 00775173
Registered name
ROMFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
8,431,000 GBP2024-12-31
8,711,000 GBP2023-12-31
Fixed Assets - Investments
16,583 GBP2024-12-31
16,583 GBP2023-12-31
Debtors
Current
550,401 GBP2024-12-31
640,274 GBP2023-12-31
Cash at bank and in hand
964,637 GBP2024-12-31
199,787 GBP2023-12-31
Net Assets/Liabilities
8,024,460 GBP2024-12-31
8,156,318 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Share premium
163,152 GBP2024-12-31
163,152 GBP2023-12-31
Revaluation reserve
2,392,771 GBP2024-12-31
2,490,530 GBP2023-12-31
Retained earnings (accumulated losses)
5,468,336 GBP2024-12-31
5,502,435 GBP2023-12-31
Equity
8,024,460 GBP2024-12-31
8,156,318 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,244 GBP2024-12-31
4,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,244 GBP2024-12-31
4,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,244 GBP2024-12-31
4,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,244 GBP2024-12-31
4,244 GBP2023-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
16,583 GBP2024-12-31
16,583 GBP2023-12-31
Investments in Subsidiaries
16,583 GBP2024-12-31
16,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,508 GBP2024-12-31
38,221 GBP2023-12-31
Prepayments/Accrued Income
Current
470 GBP2024-12-31
3,803 GBP2023-12-31
Other Debtors
Current
508,423 GBP2024-12-31
598,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380 GBP2024-12-31
1,473 GBP2023-12-31
Amounts owed to directors
Current
216,972 GBP2024-12-31
158,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,077 GBP2024-12-31
141,970 GBP2023-12-31
Other Creditors
Current
255,367 GBP2024-12-31
159,720 GBP2023-12-31

Related profiles found in government register
  • ROMFIELD HOLDINGS LIMITED
    Info
    Registered number 00775173
    Grays West Tytherley, Salisbury, Wiltshire SP5 1LD
    PRIVATE LIMITED COMPANY incorporated on 1963-09-26 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ROMFIELD HOLDINGS LTD
    S
    Registered number 775173
    Grays, Stony Batter, West Tytherley, Salisbury, England, SP5 1LD
    Private Limited Company in English Companies House, United Kingdom
    CIF 1
  • ROMFIELD HOLDINGS LTD
    S
    Registered number 00775173
    Greys, Stony Batter, West Tytherley, Salisbury, United Kingdom, SP5 1LD
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOSTER COURT (SEGENSWORTH) LIMITED
    02620817
    Grays, West Tytherley, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KENTS OAK LIMITED
    - now 02169239
    MONPESSON LIMITED - 2000-07-21
    Grays, West Tytherley, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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