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
5
- 1
Osborne, Kathryn Isabelle
Born in October 1967Individual (1 offspring)Officer
2016-04-29 ~ nowOF - Director → CIF 0 - 2
Osborne, David Charles
Born in September 1970Individual (7 offsprings)Officer 1996-04-08 ~ nowOF - Director → CIF 0Mr David Charles Osborne
Born in September 1970Individual (7 offsprings)Person with significant control 2016-10-01 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Dixon, Graham Ralph
Born in April 1970Individual (1 offspring)Officer 2020-07-14 ~ nowOF - Director → CIF 0 - 4
Speed, Graham Colin
Born in May 1978Individual (1 offspring)Officer 2019-04-25 ~ nowOF - Director → CIF 0 - 5
Wright, John
Born in February 1956Individual (3 offsprings)Officer 2003-10-19 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Peters, Kevin
Works Manager born in December 1959IndividualOfficer 1991-07-01 ~ 2001-10-12OF - Director → CIF 0 - 2
Osborne, Kathryn Isabelle
Director born in October 1967Individual (1 offspring)Officer 2002-07-08 ~ 2011-05-13OF - Director → CIF 0 - 3
Osborne, Gerald Charles
Chairman/Director born in August 1940Individual (1 offspring)Officer ~ 2024-08-21OF - Director → CIF 0 - 4
Osborne, Pamela
Director born in December 1932IndividualOfficer 2002-07-08 ~ 2006-01-02OF - Director → CIF 0 2007-10-22 ~ 2022-04-19OF - Director → CIF 0Osborne, Pamela
IndividualOfficer ~ 2006-01-02OF - Secretary → CIF 0 - 5
Gent, Stephen Alan
Sales Director born in March 1973Individual (1 offspring)Officer 2002-01-03 ~ 2008-11-21OF - Director → CIF 0 - 6
Thompson, Richard William
Finance Director born in October 1973IndividualOfficer 2005-01-01 ~ 2005-08-12OF - Director → CIF 0 - 7
Chipchase, Michael John
Accountant born in March 1947Individual (1 offspring)Officer 1991-07-01 ~ 2003-10-31OF - Director → CIF 0 - 8
Moody, John
Finance Director born in June 1978Individual (6 offsprings)Officer 2007-01-02 ~ 2010-11-30OF - Director → CIF 0 - 9
Hyde, Paul
International Specifications Director born in March 1970Individual (1 offspring)Officer 2021-04-26 ~ 2023-12-31OF - Director → CIF 0 - 10
Henderson, Loraine
Marketing Director born in February 1973Individual (1 offspring)Officer 2006-01-02 ~ 2012-03-21OF - Director → CIF 0 - 11
Green, Deborah
Financial & It Director born in July 1974IndividualOfficer 2020-07-14 ~ 2024-05-13OF - Director → CIF 0Green, Deborah Louise
Company SecretaryIndividualOfficer 2006-01-02 ~ 2020-07-14OF - Secretary → CIF 0 - 12
Teasdale, Simon Marc
Born in August 1963IndividualOfficer 2002-01-03 ~ 2025-10-31OF - Director → CIF 0 - 13
Spink, Michael George
Logistics Director born in September 1972Individual (1 offspring)Officer 2005-09-01 ~ 2017-11-17OF - Director → CIF 0 - 14
Gregory, John Reynold
Company Director born in August 1933IndividualOfficer ~ 1991-06-03OF - Director → CIF 0 - 15
Franks, Jonathan Malcolm
Chief Financial Officer born in July 1961Individual (1 offspring)Officer 2014-01-03 ~ 2023-07-07OF - Director → CIF 0Franks, Jonathan Malcolm
Individual (1 offspring)Officer 2020-07-14 ~ 2023-07-07OF - Secretary → CIF 0 - 16
Pearson, Julian Trevor
Commercial Director born in September 1968Individual (1 offspring)Officer 2005-09-01 ~ 2020-03-27OF - Director → CIF 0
Company in focus
ROMAN LIMITED
Previous name
PENDLEFIELD LIMITED - 1988-02-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
2082023-10-01 ~ 2024-09-30
2362022-10-01 ~ 2023-09-30
Intangible Assets
145,800 GBP2024-09-30
162,000 GBP2023-09-30
Property, Plant & Equipment
3,892,461 GBP2024-09-30
4,059,605 GBP2023-09-30
Fixed Assets - Investments
30,547 GBP2024-09-30
113,988 GBP2023-09-30
Fixed Assets
4,068,808 GBP2024-09-30
4,335,593 GBP2023-09-30
Total Inventories
2,804,222 GBP2024-09-30
2,983,968 GBP2023-09-30
Debtors
Non-current
860,084 GBP2024-09-30
925,017 GBP2023-09-30
Current
6,528,632 GBP2024-09-30
7,682,617 GBP2023-09-30
Cash at bank and in hand
300,268 GBP2023-09-30
Current Assets
10,192,938 GBP2024-09-30
11,891,870 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,346,072 GBP2023-09-30
Net Current Assets/Liabilities
-4,947,918 GBP2024-09-30
-1,454,202 GBP2023-09-30
Total Assets Less Current Liabilities
-879,110 GBP2024-09-30
2,881,391 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,587,145 GBP2024-09-30
-2,989,929 GBP2023-09-30
Net Assets/Liabilities
-3,466,255 GBP2024-09-30
-108,538 GBP2023-09-30
Equity
Called up share capital
235,294 GBP2024-09-30
235,294 GBP2023-09-30
235,294 GBP2022-10-01
Revaluation reserve
926,090 GBP2024-09-30
931,344 GBP2023-09-30
936,598 GBP2022-10-01
Retained earnings (accumulated losses)
-4,627,639 GBP2024-09-30
-1,275,176 GBP2023-09-30
390,655 GBP2022-10-01
Equity
-3,466,255 GBP2024-09-30
-108,538 GBP2023-09-30
1,562,547 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-3,357,717 GBP2023-10-01 ~ 2024-09-30
-1,671,085 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-3,357,717 GBP2023-10-01 ~ 2024-09-30
-1,671,085 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
163,079 GBP2023-09-30
Goodwill
396,207 GBP2023-09-30
Intangible Assets - Gross Cost
567,910 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
17,279 GBP2024-09-30
1,079 GBP2023-09-30
Goodwill
396,207 GBP2024-09-30
396,207 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
422,110 GBP2024-09-30
405,910 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
16,200 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
145,800 GBP2024-09-30
162,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,934,959 GBP2024-09-30
3,934,959 GBP2023-09-30
Plant and equipment
2,309,366 GBP2024-09-30
2,365,167 GBP2023-09-30
Motor vehicles
582 GBP2023-09-30
Furniture and fittings
902,082 GBP2024-09-30
783,721 GBP2023-09-30
Other
63,855 GBP2024-09-30
197,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,210,262 GBP2024-09-30
7,282,349 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,006 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-582 GBP2023-10-01 ~ 2024-09-30
Other
-134,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-229,653 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,997,891 GBP2023-09-30
Motor vehicles
582 GBP2023-09-30
Furniture and fittings
500,915 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,222,744 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
317,878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-88,174 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-582 GBP2023-10-01 ~ 2024-09-30
Other
-134,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-222,821 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,063,644 GBP2024-09-30
Furniture and fittings
592,464 GBP2024-09-30
Other
63,855 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,317,801 GBP2024-09-30
Property, Plant & Equipment
Buildings
3,337,121 GBP2024-09-30
3,406,593 GBP2023-09-30
Plant and equipment
245,722 GBP2024-09-30
367,276 GBP2023-09-30
Furniture and fittings
309,618 GBP2024-09-30
282,806 GBP2023-09-30
Other
2,930 GBP2023-09-30
Investments in Subsidiaries
20,508 GBP2024-09-30
103,949 GBP2023-09-30
Raw materials and consumables
2,284,940 GBP2024-09-30
2,579,906 GBP2023-09-30
Finished Goods/Goods for Resale
519,282 GBP2024-09-30
404,062 GBP2023-09-30
Other Debtors
Non-current
860,084 GBP2024-09-30
925,017 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,319,031 GBP2024-09-30
5,320,343 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
530,000 GBP2023-09-30
Other Debtors
Current
736,102 GBP2024-09-30
1,419,935 GBP2023-09-30
Prepayments/Accrued Income
Current
457,131 GBP2024-09-30
365,219 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
16,368 GBP2024-09-30
16,368 GBP2023-09-30
Bank Overdrafts
Current
839,834 GBP2024-09-30
974,056 GBP2023-09-30
Bank Borrowings
Current
72,549 GBP2024-09-30
66,807 GBP2023-09-30
Other Remaining Borrowings
Current
329,428 GBP2024-09-30
294,920 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,305,156 GBP2024-09-30
6,203,005 GBP2023-09-30
Amounts owed to group undertakings
Current
195,396 GBP2024-09-30
195,396 GBP2023-09-30
Taxation/Social Security Payable
Current
269,412 GBP2024-09-30
325,133 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
25,060 GBP2024-09-30
23,655 GBP2023-09-30
Other Creditors
Current
31,067 GBP2024-09-30
31,320 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,464,190 GBP2024-09-30
1,590,559 GBP2023-09-30
Creditors
Current
15,140,856 GBP2024-09-30
13,346,072 GBP2023-09-30
Bank Borrowings
Non-current
2,115,734 GBP2024-09-30
2,164,662 GBP2023-09-30
Other Remaining Borrowings
Non-current
458,902 GBP2024-09-30
788,329 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,509 GBP2024-09-30
36,938 GBP2023-09-30
Creditors
Non-current
2,587,145 GBP2024-09-30
2,989,929 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
66,807 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
4,002,948 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
253,927 GBP2024-09-30
232,603 GBP2023-09-30
Total Borrowings
7,561,834 GBP2024-09-30
6,955,939 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
235,294 shares2024-09-30
235,294 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
414,902 GBP2024-09-30
466,605 GBP2023-09-30
Between one and five year
454,529 GBP2024-09-30
694,364 GBP2023-09-30
More than five year
70,488 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,431 GBP2024-09-30
1,231,457 GBP2023-09-30
Related profiles found in government register
ROMAN LIMITED
InfoPENDLEFIELD LIMITED - 1988-02-23Registered number 02184168
Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham DL5 6YNPRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0ROMAN LIMITED
SRegistered number 2184168Roman Limited, Whitworth Avenue, Aycliffe Business Park, Newton Aycliffe, England, DL5 6YNLimited Company in England & Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
ROMAN AT HOME LTD
- nowROMAN LIFETIME LUXURY LIMITED - 2009-02-12Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (2 parents)Person with significant control 2016-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (3 parents)Person with significant control 2016-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.