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 3
  • 1
    Erben, Jannine Marie
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Erben, Alexander
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    H.ERBEN LIMITED - 2021-10-01
    Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,852,963 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dawson, Charles Harold
    Co Director born in April 1921
    Individual
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
    Dawson, Charles Harold
    Company Director born in April 1921
    Individual
    1998-07-14 ~ 2005-02-28
    OF - Director → CIF 0
    Dawson, Charles Harold
    Individual
    Officer
    ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Excell, Stephen Owen
    Sales Director born in September 1956
    Individual
    Officer
    ~ 2021-04-19
    OF - Director → CIF 0
    Mr Stephen Owen Excell
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Goldberg, Robert
    General Counsel born in July 1972
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Excell, Susan Elizabeth
    Director born in December 1960
    Individual
    Officer
    2013-04-05 ~ 2021-03-02
    OF - Director → CIF 0
    Excell, Susan Elizabeth
    Individual
    Officer
    2005-02-28 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Excell
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Joy Yvonne Mary
    Company Director born in December 1940
    Individual
    Officer
    2005-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    BERLIN PACKAGING HOLDING UK LTD - now
    H. ERBEN HOLDINGS LIMITED - 2021-10-01
    LIQUIFIL LIMITED - 1977-12-31
    Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,139,970 GBP2021-12-31
    Person with significant control
    2021-03-02 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROMA INTERNATIONAL LIMITED

Previous names
ROMA INTERNATIONAL PLC - 2021-11-30
ROMA GLASS LIMITED - 1997-07-31
Standard Industrial Classification
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
6,282,423 GBP2020-01-01 ~ 2020-12-31
5,220,793 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
4,826,187 GBP2020-01-01 ~ 2020-12-31
4,383,758 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,456,236 GBP2020-01-01 ~ 2020-12-31
837,035 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
462,283 GBP2020-01-01 ~ 2020-12-31
394,150 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
564,936 GBP2020-01-01 ~ 2020-12-31
377,284 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
469,362 GBP2020-01-01 ~ 2020-12-31
73,785 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
319 GBP2020-01-01 ~ 2020-12-31
1,364 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
9,054 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
469,681 GBP2020-01-01 ~ 2020-12-31
66,095 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,762 GBP2020-01-01 ~ 2020-12-31
26,538 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
376,919 GBP2020-01-01 ~ 2020-12-31
39,557 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
376,919 GBP2020-01-01 ~ 2020-12-31
39,557 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,203,831 GBP2020-12-31
1,285,003 GBP2019-12-31
Total Inventories
637,091 GBP2020-12-31
690,422 GBP2019-12-31
Debtors
1,400,293 GBP2020-12-31
724,256 GBP2019-12-31
Cash at bank and in hand
777,236 GBP2020-12-31
570,218 GBP2019-12-31
Current Assets
2,814,620 GBP2020-12-31
1,984,896 GBP2019-12-31
Creditors
Current
954,360 GBP2020-12-31
455,015 GBP2019-12-31
Net Current Assets/Liabilities
1,860,260 GBP2020-12-31
1,529,881 GBP2019-12-31
Total Assets Less Current Liabilities
3,064,091 GBP2020-12-31
2,814,884 GBP2019-12-31
Net Assets/Liabilities
3,007,031 GBP2020-12-31
2,714,112 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Share premium
290,000 GBP2020-12-31
290,000 GBP2019-12-31
290,000 GBP2018-12-31
Capital redemption reserve
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,657,031 GBP2020-12-31
2,364,112 GBP2019-12-31
2,426,737 GBP2018-12-31
Equity
3,007,031 GBP2020-12-31
2,714,112 GBP2019-12-31
2,776,737 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2020-01-01 ~ 2020-12-31
-102,182 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-84,000 GBP2020-01-01 ~ 2020-12-31
-102,182 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
376,919 GBP2020-01-01 ~ 2020-12-31
39,557 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
829,694 GBP2020-01-01 ~ 2020-12-31
822,296 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
70,517 GBP2020-01-01 ~ 2020-12-31
62,496 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,393 GBP2020-01-01 ~ 2020-12-31
39,194 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,096,604 GBP2020-01-01 ~ 2020-12-31
923,986 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
362020-01-01 ~ 2020-12-31
372019-01-01 ~ 2019-12-31
Director Remuneration
16,000 GBP2020-01-01 ~ 2020-12-31
16,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
110,705 GBP2020-01-01 ~ 2020-12-31
112,897 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,900 GBP2020-01-01 ~ 2020-12-31
6,900 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
136,474 GBP2020-01-01 ~ 2020-12-31
15,447 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
89,239 GBP2020-01-01 ~ 2020-12-31
12,558 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,024,313 GBP2020-12-31
1,020,763 GBP2019-12-31
Land and buildings, Short leasehold
11,420 GBP2019-12-31
Plant and equipment
1,535,262 GBP2020-12-31
2,109,253 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-610,701 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
337,641 GBP2020-12-31
319,842 GBP2019-12-31
Land and buildings, Short leasehold
11,420 GBP2019-12-31
Plant and equipment
1,103,453 GBP2020-12-31
1,597,346 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,799 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
72,879 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-566,772 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
686,672 GBP2020-12-31
700,921 GBP2019-12-31
Plant and equipment
431,809 GBP2020-12-31
511,907 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,860 GBP2020-12-31
130,025 GBP2019-12-31
Motor vehicles
46,367 GBP2020-12-31
22,078 GBP2019-12-31
Computers
30,185 GBP2020-12-31
52,798 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,707,987 GBP2020-12-31
3,346,337 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-58,686 GBP2020-01-01 ~ 2020-12-31
Computers
-36,211 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-717,018 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,562 GBP2020-12-31
92,682 GBP2019-12-31
Motor vehicles
11,616 GBP2020-12-31
1,381 GBP2019-12-31
Computers
7,884 GBP2020-12-31
38,663 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504,156 GBP2020-12-31
2,061,334 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,348 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
10,235 GBP2020-01-01 ~ 2020-12-31
Computers
4,444 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,705 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-54,468 GBP2020-01-01 ~ 2020-12-31
Computers
-35,223 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-667,883 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
28,298 GBP2020-12-31
37,343 GBP2019-12-31
Motor vehicles
34,751 GBP2020-12-31
20,697 GBP2019-12-31
Computers
22,301 GBP2020-12-31
14,135 GBP2019-12-31
Finished Goods
637,091 GBP2020-12-31
690,422 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,373,706 GBP2020-12-31
676,066 GBP2019-12-31
Other Debtors
Current
740 GBP2020-12-31
740 GBP2019-12-31
Prepayments/Accrued Income
Current
25,847 GBP2020-12-31
47,450 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,400,293 GBP2020-12-31
724,256 GBP2019-12-31
Trade Creditors/Trade Payables
Current
378,924 GBP2020-12-31
285,086 GBP2019-12-31
Corporation Tax Payable
Current
136,474 GBP2020-12-31
15,447 GBP2019-12-31
Other Taxation & Social Security Payable
Current
18,577 GBP2020-12-31
15,849 GBP2019-12-31
Other Creditors
Current
3,092 GBP2020-12-31
25,040 GBP2019-12-31
Accrued Liabilities
Current
237,919 GBP2020-12-31
50,093 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,999 GBP2020-12-31
45,500 GBP2019-12-31
Between one and five year
6,663 GBP2020-12-31
10,662 GBP2019-12-31
All periods
10,662 GBP2020-12-31
56,162 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
85,555 GBP2020-12-31
100,772 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,060 GBP2020-12-31
100,772 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
376,919 GBP2020-01-01 ~ 2020-12-31
  • ROMA INTERNATIONAL LIMITED
    Info
    ROMA INTERNATIONAL PLC - 2021-11-30
    ROMA GLASS LIMITED - 1997-07-31
    Registered number 00858471
    Victory House Vision Park, Chivers Way Heston, Cambridge, Cambridgeshire CB24 9ZR
    Private Limited Company incorporated on 1965-09-07 (59 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.