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
    Swan, Mark Sidney
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ dissolved
    OF - director → CIF 0
    Mr Mark Sidney Swan
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Swan, Sandra Ann
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Marling, Pat Richard
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ dissolved
    OF - director → CIF 0
    Marling, Pat Richard
    Director
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ dissolved
    OF - secretary → CIF 0
    Mr Pat Richard Marling
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Bolton, Jacqueline Christine
    Company Director born in January 1958
    Individual
    Officer
    2003-04-01 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Marling, Lillian Rose
    Company Director born in February 1952
    Individual
    Officer
    2003-04-01 ~ 2013-07-14
    OF - director → CIF 0
  • 3
    Munday, Marc
    Individual
    Officer
    2010-02-26 ~ 2013-12-31
    OF - secretary → CIF 0
  • 4
    Bolton, Garry Richard
    Director born in March 1957
    Individual
    Officer
    2000-02-11 ~ 2008-03-31
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROMFORD GROUP ENVIRONMENTAL SERVICES LIMITED

Previous name
ROMFORD HOLDINGS LIMITED - 2011-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,594 GBP2018-03-31
63,467 GBP2017-03-31
Fixed Assets - Investments
670,000 GBP2018-03-31
670,075 GBP2017-03-31
Fixed Assets
717,594 GBP2018-03-31
733,542 GBP2017-03-31
Debtors
775 GBP2018-03-31
132,557 GBP2017-03-31
Cash at bank and in hand
3,828 GBP2018-03-31
4,962 GBP2017-03-31
Current Assets
4,603 GBP2018-03-31
137,519 GBP2017-03-31
Creditors
Current
717,154 GBP2018-03-31
690,344 GBP2017-03-31
Net Current Assets/Liabilities
-712,551 GBP2018-03-31
-552,825 GBP2017-03-31
Total Assets Less Current Liabilities
5,043 GBP2018-03-31
180,717 GBP2017-03-31
Creditors
Non-current
4,538 GBP2018-03-31
14,091 GBP2017-03-31
Net Assets/Liabilities
505 GBP2018-03-31
166,626 GBP2017-03-31
Equity
Called up share capital
66 GBP2018-03-31
66 GBP2017-03-31
Capital redemption reserve
33 GBP2018-03-31
33 GBP2017-03-31
Retained earnings (accumulated losses)
406 GBP2018-03-31
166,527 GBP2017-03-31
Equity
505 GBP2018-03-31
166,626 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,271 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,677 GBP2018-03-31
96,804 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,873 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
47,594 GBP2018-03-31
63,467 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
670,000 GBP2018-03-31
670,075 GBP2017-03-31
Investments in Group Undertakings
670,000 GBP2018-03-31
670,075 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
132,557 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
775 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
775 GBP2018-03-31
132,557 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
9,345 GBP2018-03-31
9,345 GBP2017-03-31
Amounts owed to group undertakings
Current
683,274 GBP2018-03-31
652,217 GBP2017-03-31
Other Taxation & Social Security Payable
Current
3,149 GBP2018-03-31
3,923 GBP2017-03-31
Other Creditors
Current
21,386 GBP2018-03-31
24,859 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,538 GBP2018-03-31
14,091 GBP2017-03-31

  • ROMFORD GROUP ENVIRONMENTAL SERVICES LIMITED
    Info
    ROMFORD HOLDINGS LIMITED - 2011-04-06
    Registered number 03924037
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2000-02-11 and dissolved on 2022-07-15 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.