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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
Active 5
  • 1
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael Edward
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Culibrk, Dragan
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    icon of address12 Helmet Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Tissiman, Paul Russell
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Piears, Matthew Francis St John
    None Supplied born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2017-10-31
    OF - Director → CIF 0
    Piears, Matthew
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 5
    Almond, Anthony John
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 6
    Ashford, Neil Gordon Manning
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 7
    Green, Jenny Lynne
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Secretary → CIF 0
  • 8
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Littmoden, Alan Terence
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Saywell, Alan John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Green, Roger Emanuell
    Ceo born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Patel, Prashant
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 14
    ENSCO 1246 LIMITED - 2017-11-27
    icon of addressEndeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
52,847,464 GBP2024-01-01 ~ 2024-12-31
56,030,007 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-43,787,901 GBP2024-01-01 ~ 2024-12-31
-46,321,738 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,059,563 GBP2024-01-01 ~ 2024-12-31
9,708,269 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,311,869 GBP2024-01-01 ~ 2024-12-31
-9,211,084 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
747,694 GBP2024-01-01 ~ 2024-12-31
497,185 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,805 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
270,149 GBP2024-01-01 ~ 2024-12-31
111,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,000 GBP2024-01-01 ~ 2024-12-31
101,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
220,000 GBP2024-01-01 ~ 2024-12-31
101,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
151,495 GBP2024-12-31
151,132 GBP2023-12-31
Fixed Assets - Investments
7,634 GBP2024-12-31
7,634 GBP2023-12-31
Fixed Assets
159,129 GBP2024-12-31
158,766 GBP2023-12-31
Total Inventories
5,998,485 GBP2024-12-31
5,383,385 GBP2023-12-31
Debtors
4,643,512 GBP2024-12-31
4,148,310 GBP2023-12-31
Cash at bank and in hand
1,106,286 GBP2024-12-31
51,332 GBP2023-12-31
Current Assets
11,748,283 GBP2024-12-31
9,583,027 GBP2023-12-31
Creditors
Current
11,861,891 GBP2024-12-31
9,915,957 GBP2023-12-31
Net Current Assets/Liabilities
-113,608 GBP2024-12-31
-332,930 GBP2023-12-31
Total Assets Less Current Liabilities
45,521 GBP2024-12-31
-174,164 GBP2023-12-31
Net Assets/Liabilities
15,605 GBP2024-12-31
-204,395 GBP2023-12-31
Equity
Called up share capital
520,000 GBP2024-12-31
520,000 GBP2023-12-31
520,000 GBP2022-12-31
Retained earnings (accumulated losses)
-504,395 GBP2024-12-31
-724,395 GBP2023-12-31
-826,082 GBP2022-12-31
Equity
15,605 GBP2024-12-31
-204,395 GBP2023-12-31
-306,082 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
220,000 GBP2024-01-01 ~ 2024-12-31
101,687 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,560,664 GBP2024-01-01 ~ 2024-12-31
2,995,566 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
300,701 GBP2024-01-01 ~ 2024-12-31
302,538 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,026 GBP2024-01-01 ~ 2024-12-31
115,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,970,391 GBP2024-01-01 ~ 2024-12-31
3,413,685 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,606 GBP2024-01-01 ~ 2024-12-31
42,039 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
50,464 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
67,537 GBP2024-01-01 ~ 2024-12-31
27,816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
112,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
112,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
141,530 GBP2024-12-31
103,878 GBP2023-12-31
Furniture and fittings
624,828 GBP2024-12-31
637,166 GBP2023-12-31
Computers
1,375,327 GBP2024-12-31
1,367,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,141,685 GBP2024-12-31
2,108,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,638 GBP2024-12-31
89,127 GBP2023-12-31
Furniture and fittings
532,902 GBP2024-12-31
518,726 GBP2023-12-31
Computers
1,361,650 GBP2024-12-31
1,349,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,990,190 GBP2024-12-31
1,957,584 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,511 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,176 GBP2024-01-01 ~ 2024-12-31
Computers
11,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45,892 GBP2024-12-31
14,751 GBP2023-12-31
Furniture and fittings
91,926 GBP2024-12-31
118,440 GBP2023-12-31
Computers
13,677 GBP2024-12-31
17,941 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,634 GBP2023-12-31
Investments in Group Undertakings
7,634 GBP2024-12-31
7,634 GBP2023-12-31
Merchandise
5,998,485 GBP2024-12-31
5,383,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,179,286 GBP2024-12-31
2,999,065 GBP2023-12-31
Other Debtors
Current
1,311,802 GBP2024-12-31
906,215 GBP2023-12-31
Prepayments/Accrued Income
Current
152,424 GBP2024-12-31
243,030 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,643,512 GBP2024-12-31
4,148,310 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
446,263 GBP2024-12-31
947,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,544,706 GBP2024-12-31
1,843,307 GBP2023-12-31
Amounts owed to group undertakings
Current
744,813 GBP2024-12-31
878,258 GBP2023-12-31
Corporation Tax Payable
Current
50,465 GBP2024-12-31
Other Taxation & Social Security Payable
Current
88,339 GBP2024-12-31
82,599 GBP2023-12-31
Other Creditors
Current
185,370 GBP2024-12-31
164,227 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
871,850 GBP2024-12-31
2,614,853 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
773,016 GBP2024-12-31
589,311 GBP2023-12-31
Between one and five year
2,962,733 GBP2024-12-31
2,279,302 GBP2023-12-31
More than five year
420,565 GBP2023-12-31
All periods
3,735,749 GBP2024-12-31
3,289,178 GBP2023-12-31
Bank Borrowings
Secured
800,000 GBP2023-12-31
Total Borrowings
Secured
2,594,847 GBP2024-12-31
4,184,853 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,916 GBP2024-12-31
30,231 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,916 GBP2024-12-31
30,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
220,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROWAN INTERNATIONAL LIMITED
    Info
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 2002-07-03
    Registered number 02477215
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 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
    icon of addressEndeavour 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
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FOOD DIRECT LTD - 2015-05-19
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.