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 2
  • 1
    Rosenberg, David Jonathan
    Businessman born in January 1956
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Suite 1 B, 1 Bridge Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    887,006 GBP2023-03-31
    Person with significant control
    2021-04-07 ~ 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
    Mr David Jonathan Rosenberg
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2017-04-11 ~ 2021-03-31
    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
  • 2
    Goldberg, Stephen Jonathan
    Solicitor born in October 1953
    Individual (83 offsprings)
    Officer
    1989-06-06 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Tyler, Elaine
    Individual
    Officer
    ~ 2002-08-22
    OF - Secretary → CIF 0
  • 4
    Clarke, Yvonne
    Individual
    Officer
    2002-10-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Rosenberg, Avril Hannah
    Individual
    Officer
    2004-09-01 ~ 2015-09-17
    OF - Secretary → CIF 0
    Ms Avril Hannah Rosenberg
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-11
    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
  • 6
    Perrin, Alan Jacob
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2015-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ROMAN INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,886,440 GBP2023-03-31
11,762,829 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
11,886,441 GBP2023-03-31
11,762,830 GBP2022-03-31
Debtors
3,925,684 GBP2023-03-31
3,851,365 GBP2022-03-31
Cash at bank and in hand
151,418 GBP2023-03-31
78,166 GBP2022-03-31
Current Assets
4,077,102 GBP2023-03-31
3,929,531 GBP2022-03-31
Net Current Assets/Liabilities
2,204,819 GBP2023-03-31
2,403,104 GBP2022-03-31
Total Assets Less Current Liabilities
14,091,260 GBP2023-03-31
14,165,934 GBP2022-03-31
Creditors
Amounts falling due after one year
-6,573,726 GBP2023-03-31
-6,782,272 GBP2022-03-31
Net Assets/Liabilities
6,819,605 GBP2023-03-31
6,698,454 GBP2022-03-31
Equity
Called up share capital
99 GBP2023-03-31
99 GBP2022-03-31
Retained earnings (accumulated losses)
6,819,506 GBP2023-03-31
6,698,355 GBP2022-03-31
Equity
6,819,605 GBP2023-03-31
6,698,454 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Computers
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,874,802 GBP2023-03-31
11,750,000 GBP2022-03-31
Plant and equipment
69,900 GBP2023-03-31
69,900 GBP2022-03-31
Furniture and fittings
233,624 GBP2023-03-31
232,043 GBP2022-03-31
Computers
6,345 GBP2023-03-31
5,238 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
12,184,671 GBP2023-03-31
12,057,181 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,240 GBP2023-03-31
67,687 GBP2022-03-31
Furniture and fittings
226,223 GBP2023-03-31
223,756 GBP2022-03-31
Computers
3,768 GBP2023-03-31
2,909 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,231 GBP2023-03-31
294,352 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
553 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,467 GBP2022-04-01 ~ 2023-03-31
Computers
859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,879 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,874,802 GBP2023-03-31
11,750,000 GBP2022-03-31
Plant and equipment
1,660 GBP2023-03-31
2,213 GBP2022-03-31
Furniture and fittings
7,401 GBP2023-03-31
8,287 GBP2022-03-31
Computers
2,577 GBP2023-03-31
2,329 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-03-31
Non-current
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
136,725 GBP2023-03-31
297,735 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1,615,205 GBP2023-03-31
1,659,935 GBP2022-03-31
Other Debtors
2,173,754 GBP2023-03-31
1,893,695 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
215,905 GBP2023-03-31
210,648 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,772 GBP2023-03-31
302,332 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
78,856 GBP2023-03-31
36,848 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,132 GBP2023-03-31
42,195 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,268,618 GBP2023-03-31
934,404 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,573,726 GBP2023-03-31
6,782,272 GBP2022-03-31
Related profiles found in government register
  • ROMAN INVESTMENTS LIMITED
    Info
    Registered number 02392756
    Suite 1b 1 Bridge Lane, London NW11 0EA
    Private Limited Company incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ROMAN INVESTMENTS LIMITED
    S
    Registered number 2392756
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1b 1 Bridge Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,794 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.