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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Paolino Piazza, Calogero
    Swimmingpool Designer And Cons born in April 1966
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Calogero Paolino Piazza
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Piazza, Lucinda
    Born in June 1996
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Piazza, Annalisa
    Individual (9 offsprings)
    Officer
    2022-02-21 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Vieira, Michael
    Born in March 1995
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 5
    Piazza, Giuseppina
    Hairdresser born in July 1970
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2024-01-08
    OF - Director → CIF 0
    Piazza, Giuseppina
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2010-03-31
    OF - Secretary → CIF 0
    1999-08-24 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mrs Giuseppina Piazza
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-16
    PE - Right to appoint or remove directors → CIF 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
  • 6
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2010-04-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    RPS ESTATES LIMITED
    14391542
    69, Old Woking Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    ROMAN GROUP HOLDINGS LTD
    13212996
    3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ 2024-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROMAN POOLS LIMITED

Period: 1999-08-24 ~ now
Company number: 03830603
Registered name
ROMAN POOLS LIMITED - now
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Property, Plant & Equipment
47,653 GBP2025-03-31
63,005 GBP2024-03-31
Debtors
429,751 GBP2025-03-31
441,269 GBP2024-03-31
Cash at bank and in hand
1,183,388 GBP2025-03-31
810,564 GBP2024-03-31
Current Assets
1,613,139 GBP2025-03-31
1,251,833 GBP2024-03-31
Creditors
Amounts falling due within one year
-369,468 GBP2025-03-31
-180,711 GBP2024-03-31
Net Current Assets/Liabilities
1,243,671 GBP2025-03-31
1,071,122 GBP2024-03-31
Total Assets Less Current Liabilities
1,291,324 GBP2025-03-31
1,134,127 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,291,124 GBP2025-03-31
1,133,927 GBP2024-03-31
0 GBP2023-03-31
Equity
1,291,324 GBP2025-03-31
1,134,127 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,356 GBP2025-03-31
64,356 GBP2024-03-31
Computers
4,797 GBP2025-03-31
2,880 GBP2024-03-31
Motor vehicles
325,356 GBP2025-03-31
330,606 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
394,509 GBP2025-03-31
397,842 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-5,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,872 GBP2025-03-31
63,711 GBP2024-03-31
Computers
3,073 GBP2025-03-31
2,774 GBP2024-03-31
Motor vehicles
279,911 GBP2025-03-31
268,352 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,856 GBP2025-03-31
334,837 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
161 GBP2024-04-01 ~ 2025-03-31
Computers
299 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-3,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
484 GBP2025-03-31
645 GBP2024-03-31
Computers
1,724 GBP2025-03-31
106 GBP2024-03-31
Motor vehicles
45,445 GBP2025-03-31
62,254 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
346,536 GBP2025-03-31
382,720 GBP2024-03-31
Other Debtors
Current
67,763 GBP2025-03-31
18,549 GBP2024-03-31
Prepayments/Accrued Income
Current
15,452 GBP2025-03-31
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
185,570 GBP2025-03-31
123,981 GBP2024-03-31
Corporation Tax Payable
Current
174,760 GBP2025-03-31
36,483 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,696 GBP2025-03-31
16,269 GBP2024-03-31
Other Creditors
Current
1,442 GBP2025-03-31
3,978 GBP2024-03-31
Creditors
Current
369,468 GBP2025-03-31
180,711 GBP2024-03-31
Profit/Loss
465,157 GBP2024-04-01 ~ 2025-03-31
94,752 GBP2023-04-01 ~ 2024-03-31
  • ROMAN POOLS LIMITED
    Info
    Registered number 03830603
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.