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
    Guest, Sarah
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    Executive Director born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Culibrk, Dragan
    Cfo Transmed Holding born in January 1972
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    12 Helmet Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Green, Roger Emanuell
    Ceo born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Ashford, Neil Gordon Manning
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 3
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Tissiman, Paul Russell
    Company Director born in April 1947
    Individual
    Officer
    2005-11-04 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual
    Officer
    2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Patel, Prashant
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Saywell, Alan John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Littmoden, Alan Terence
    Company Director born in May 1945
    Individual
    Officer
    2005-11-04 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Green, Jenny Lynne
    Individual
    Officer
    ~ 2003-02-13
    OF - Secretary → CIF 0
  • 10
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Piears, Matthew Francis St John
    None Supplied born in February 1967
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2017-10-31
    OF - Director → CIF 0
    Piears, Matthew
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2016-03-07
    OF - Secretary → CIF 0
    Mr Matthew Francis St John Piears
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 12
    Almond, Anthony John
    Individual
    Officer
    2003-02-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 13
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    428,964 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROWAN INTERNATIONAL LIMITED

Previous names
SLATEREALM LIMITED - 2002-07-03
SLATEREALM PROPERTIES LIMITED - 1992-07-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
56,030,007 GBP2023-01-01 ~ 2023-12-31
44,999,879 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-46,321,738 GBP2023-01-01 ~ 2023-12-31
-37,213,255 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,708,269 GBP2023-01-01 ~ 2023-12-31
7,786,624 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,211,084 GBP2023-01-01 ~ 2023-12-31
-7,432,004 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
497,185 GBP2023-01-01 ~ 2023-12-31
354,620 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
111,262 GBP2023-01-01 ~ 2023-12-31
222,879 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
101,687 GBP2023-01-01 ~ 2023-12-31
222,879 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
101,687 GBP2023-01-01 ~ 2023-12-31
222,879 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
28,223 GBP2022-12-31
Property, Plant & Equipment
151,132 GBP2023-12-31
158,294 GBP2022-12-31
Fixed Assets - Investments
7,634 GBP2023-12-31
7,634 GBP2022-12-31
Fixed Assets
158,766 GBP2023-12-31
194,151 GBP2022-12-31
Total Inventories
5,383,385 GBP2023-12-31
3,375,105 GBP2022-12-31
Debtors
4,148,310 GBP2023-12-31
3,896,303 GBP2022-12-31
Cash at bank and in hand
51,332 GBP2023-12-31
182,906 GBP2022-12-31
Current Assets
9,583,027 GBP2023-12-31
7,454,314 GBP2022-12-31
Net Current Assets/Liabilities
-332,930 GBP2023-12-31
-479,577 GBP2022-12-31
Total Assets Less Current Liabilities
-174,164 GBP2023-12-31
-285,426 GBP2022-12-31
Net Assets/Liabilities
-204,395 GBP2023-12-31
-306,082 GBP2022-12-31
Equity
Called up share capital
520,000 GBP2023-12-31
520,000 GBP2022-12-31
520,000 GBP2021-12-31
Retained earnings (accumulated losses)
-724,395 GBP2023-12-31
-826,082 GBP2022-12-31
-1,048,961 GBP2021-12-31
Equity
-204,395 GBP2023-12-31
-306,082 GBP2022-12-31
-528,961 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,687 GBP2023-01-01 ~ 2023-12-31
222,879 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,995,566 GBP2023-01-01 ~ 2023-12-31
2,434,915 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
302,538 GBP2023-01-01 ~ 2023-12-31
281,293 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,581 GBP2023-01-01 ~ 2023-12-31
107,276 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,413,685 GBP2023-01-01 ~ 2023-12-31
2,823,484 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,039 GBP2023-01-01 ~ 2023-12-31
48,343 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
27,816 GBP2023-01-01 ~ 2023-12-31
42,347 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
112,895 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
112,895 GBP2023-12-31
84,672 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,223 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
28,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,878 GBP2023-12-31
103,878 GBP2022-12-31
Furniture and fittings
637,166 GBP2023-12-31
609,295 GBP2022-12-31
Computers
1,367,672 GBP2023-12-31
1,360,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,108,716 GBP2023-12-31
2,073,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,127 GBP2023-12-31
84,480 GBP2022-12-31
Furniture and fittings
518,726 GBP2023-12-31
500,841 GBP2022-12-31
Computers
1,349,731 GBP2023-12-31
1,330,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,957,584 GBP2023-12-31
1,915,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,647 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,885 GBP2023-01-01 ~ 2023-12-31
Computers
19,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,751 GBP2023-12-31
19,398 GBP2022-12-31
Furniture and fittings
118,440 GBP2023-12-31
108,454 GBP2022-12-31
Computers
17,941 GBP2023-12-31
30,442 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,634 GBP2022-12-31
Investments in Group Undertakings
7,634 GBP2023-12-31
7,634 GBP2022-12-31
Merchandise
5,383,385 GBP2023-12-31
3,375,105 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,999,065 GBP2023-12-31
3,072,140 GBP2022-12-31
Other Debtors
Current
906,215 GBP2023-12-31
607,847 GBP2022-12-31
Prepayments/Accrued Income
Current
243,030 GBP2023-12-31
216,316 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,148,310 GBP2023-12-31
3,896,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
947,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,843,307 GBP2023-12-31
2,075,500 GBP2022-12-31
Amounts owed to group undertakings
Current
878,258 GBP2023-12-31
458,456 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,599 GBP2023-12-31
96,055 GBP2022-12-31
Other Creditors
Current
164,227 GBP2023-12-31
183,152 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,614,853 GBP2023-12-31
1,487,073 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
800,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
947,860 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
589,311 GBP2023-12-31
593,979 GBP2022-12-31
Between one and five year
2,279,302 GBP2023-12-31
2,209,916 GBP2022-12-31
More than five year
420,565 GBP2023-12-31
892,675 GBP2022-12-31
All periods
3,289,178 GBP2023-12-31
3,696,570 GBP2022-12-31
Bank Borrowings
Secured
800,000 GBP2023-12-31
Total Borrowings
Secured
4,184,853 GBP2023-12-31
3,633,655 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,231 GBP2023-12-31
20,656 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,231 GBP2023-12-31
20,656 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,687 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROWAN INTERNATIONAL LIMITED
    Info
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Registered number 02477215
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ROWAN INTERNATIONAL LIMITED
    S
    Registered number 2477215
    Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF
    Limited By Shares in England & Wales
    CIF 1
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -152,216 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.