logo
explain how to read the page

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 3
  • 1
    Vieira, Michael
    Born in February 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Piazza, Lucinda
    Born in June 1996
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address38, Hammond Road, Woking, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    356,847 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Piazza, Giuseppina
    Hairdresser born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2024-01-08
    OF - Director → CIF 0
    Piazza, Giuseppina
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 1999-08-24 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mrs Giuseppina Piazza
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paolino Piazza, Calogero
    Swimmingpool Designer And Cons born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Calogero Paolino Piazza
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Piazza, Annalisa
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 5
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent, 72 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2010-04-01 ~ 2019-10-24
    PE - Secretary → CIF 0
  • 6
    SOLE ASSOCIATES SVR LIMITED
    icon of address3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2022-02-21
    PE - Secretary → CIF 0
  • 7
    icon of address3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,989,505 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMAN POOLS LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Property, Plant & Equipment
63,005 GBP2024-03-31
85,292 GBP2023-03-31
Fixed Assets
63,005 GBP2024-03-31
85,292 GBP2023-03-31
Debtors
Amounts falling due within one year
441,269 GBP2024-03-31
612,650 GBP2023-03-31
Amounts falling due after one year
356,315 GBP2023-03-31
Cash at bank and in hand
810,564 GBP2024-03-31
520,278 GBP2023-03-31
Current Assets
1,251,833 GBP2024-03-31
1,489,243 GBP2023-03-31
Creditors
Amounts falling due within one year
-180,711 GBP2024-03-31
-518,142 GBP2023-03-31
Net Current Assets/Liabilities
1,071,122 GBP2024-03-31
971,101 GBP2023-03-31
Total Assets Less Current Liabilities
1,134,127 GBP2024-03-31
1,056,393 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,945 GBP2023-03-31
Net Assets/Liabilities
1,134,127 GBP2024-03-31
1,051,448 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,133,927 GBP2024-03-31
1,051,248 GBP2023-03-31
Equity
1,134,127 GBP2024-03-31
1,051,448 GBP2023-03-31
Wages/Salaries
267,621 GBP2023-04-01 ~ 2024-03-31
311,074 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
18,825 GBP2023-04-01 ~ 2024-03-31
24,220 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
292,172 GBP2023-04-01 ~ 2024-03-31
339,302 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
82023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,356 GBP2024-03-31
64,356 GBP2023-03-31
Motor cars
330,606 GBP2024-03-31
340,100 GBP2023-03-31
Computers
2,880 GBP2024-03-31
2,880 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
397,842 GBP2024-03-31
407,336 GBP2023-03-31
Property, Plant & Equipment - Disposals
-9,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,711 GBP2024-03-31
63,495 GBP2023-03-31
Motor cars
268,352 GBP2024-03-31
255,828 GBP2023-03-31
Computers
2,774 GBP2024-03-31
2,721 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,837 GBP2024-03-31
322,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216 GBP2023-04-01 ~ 2024-03-31
Computers
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
645 GBP2024-03-31
861 GBP2023-03-31
Motor cars
62,254 GBP2024-03-31
84,272 GBP2023-03-31
Computers
106 GBP2024-03-31
159 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
190 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
10 shares2023-04-01 ~ 2024-03-31

  • ROMAN POOLS LIMITED
    Info
    Registered number 03830603
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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