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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 9
  • 1
    Shah, Jyoti
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Pindolia, Kishor Murji Lalji
    Born in February 1959
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Pindolia, Murji Lalji Ruda
    Born in May 1942
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Murji Lalji Ruda Pindolia
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kotak, Nila
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1993-10-23
    OF - Secretary → CIF 0
  • 5
    Mills, Kay
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1992-09-07
    OF - Secretary → CIF 0
  • 6
    Pindolia, Jyotsana
    Born in March 1963
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-11-30
    OF - Director → CIF 0
    Pindolia, Jyotsana
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 7
    Pindolia, Bharatkumar Muljibhai
    Born in April 1963
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 2019-04-08
    OF - Director → CIF 0
    Pindolia, Bharatkumar Muljibhai
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Bharatkumar Muljibhai Pindolia
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Pindolia, Vinodray Shamji
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1991-09-17) ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Tropic Isle Building, Wickhams Gay Road Town, Tortola, British Virgin Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROMANYS PROPERTIES LIMITED

Period: 2008-01-05 ~ now
Company number: 02540078
Registered names
ROMANYS PROPERTIES LIMITED - now
Recent Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
711,154 GBP2024-12-31
704,183 GBP2023-12-31
Investment Property
5,100,000 GBP2024-12-31
5,200,000 GBP2023-12-31
Fixed Assets
5,811,154 GBP2024-12-31
5,904,183 GBP2023-12-31
Debtors
16,116 GBP2024-12-31
81,475 GBP2023-12-31
Cash at bank and in hand
69,769 GBP2024-12-31
108,194 GBP2023-12-31
Current Assets
85,885 GBP2024-12-31
189,669 GBP2023-12-31
Creditors
Current
2,412,713 GBP2024-12-31
2,466,807 GBP2023-12-31
Net Current Assets/Liabilities
-2,326,828 GBP2024-12-31
-2,277,138 GBP2023-12-31
Total Assets Less Current Liabilities
3,484,326 GBP2024-12-31
3,627,045 GBP2023-12-31
Creditors
Non-current
-1,710,000 GBP2024-12-31
-1,810,000 GBP2023-12-31
Net Assets/Liabilities
836,496 GBP2024-12-31
852,472 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,767,805 GBP2024-12-31
-3,751,829 GBP2023-12-31
Equity
836,496 GBP2024-12-31
852,472 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
711,154 GBP2024-12-31
704,183 GBP2023-12-31
Investments in Group Undertakings
711,154 GBP2024-12-31
704,183 GBP2023-12-31
Investment Property - Fair Value Model
5,100,000 GBP2024-12-31
5,200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,305 GBP2024-12-31
63,674 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,116 GBP2024-12-31
Amounts falling due within one year, Current
81,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,222,152 GBP2024-12-31
2,222,152 GBP2023-12-31
Corporation Tax Payable
Current
16,386 GBP2024-12-31
22,708 GBP2023-12-31
Other Creditors
Current
8,800 GBP2024-12-31
57,550 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,059 GBP2024-12-31
56,986 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,710,000 GBP2024-12-31
1,810,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
937,830 GBP2024-12-31
964,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,976 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-15,976 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ROMANYS PROPERTIES LIMITED
    Info
    ROMANYS LIMITED - 2008-01-05
    CUSDENS (VICTORIA) LIMITED - 2008-01-05
    BESTEVER ASSOCIATES LIMITED - 2008-01-05
    Registered number 02540078
    Lixmere House, 211 Kenton Road, Kenton, Middlesex HA3 0HD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ROMANYS PROPERTIES LIMITED
    S
    Registered number 02540078
    51 Brewer Street, Soho, London, England, W1F 9UQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMANYS LIMITED
    - now 06367402 02540078
    ROSENMORE LTD - 2008-01-28
    51 Brewer Street, Soho, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.