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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 12
  • 1
    Alder, Nigel John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    James, David Andrew
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Moore, William John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    James, David
    Secretary
    Individual (1 offspring)
    Officer
    2000-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Grant, Rohan Anthony
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Parish, Derek John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    May, Doreen
    Individual (75 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 8
    Hill, Julia Kathleen
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Fordyce, Andrew William Alexander
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    White, Kathleen Mary
    Admin Assistant born in July 1949
    Individual (52 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Bristow, Adam
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
    - now 02650258
    CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Period: 2000-08-15 ~ now
Company number: 04052728
Registered name
ROMANN CATERING EQUIPMENT ENGINEERS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Turnover/Revenue
1,351,784 GBP2024-04-01 ~ 2025-03-31
1,161,697 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-556,609 GBP2024-04-01 ~ 2025-03-31
-400,147 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
795,175 GBP2024-04-01 ~ 2025-03-31
761,550 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-666,878 GBP2024-04-01 ~ 2025-03-31
-612,479 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
128,297 GBP2024-04-01 ~ 2025-03-31
149,071 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,241 GBP2024-04-01 ~ 2025-03-31
-3,143 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
126,056 GBP2024-04-01 ~ 2025-03-31
145,928 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
95,969 GBP2024-04-01 ~ 2025-03-31
108,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
93,548 GBP2025-03-31
25,057 GBP2024-03-31
Fixed Assets
93,548 GBP2025-03-31
25,057 GBP2024-03-31
Debtors
Current
255,997 GBP2025-03-31
239,101 GBP2024-03-31
Cash at bank and in hand
217,417 GBP2025-03-31
167,376 GBP2024-03-31
Current Assets
473,414 GBP2025-03-31
406,477 GBP2024-03-31
Net Current Assets/Liabilities
39,397 GBP2025-03-31
46,337 GBP2024-03-31
Total Assets Less Current Liabilities
132,945 GBP2025-03-31
71,394 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,743 GBP2024-03-31
Net Assets/Liabilities
69,356 GBP2025-03-31
58,387 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-04-01
Retained earnings (accumulated losses)
69,350 GBP2025-03-31
58,381 GBP2024-03-31
49,407 GBP2023-04-01
Equity
69,356 GBP2025-03-31
58,387 GBP2024-03-31
49,413 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
95,969 GBP2024-04-01 ~ 2025-03-31
108,974 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-85,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
242024-04-01 ~ 2025-03-31
Motor vehicles
242024-04-01 ~ 2025-03-31
Furniture and fittings
242024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,123 GBP2024-04-01 ~ 2025-03-31
-5,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,534 GBP2025-03-31
18,534 GBP2024-03-31
Motor vehicles
196,929 GBP2025-03-31
146,685 GBP2024-03-31
Furniture and fittings
1,883 GBP2025-03-31
1,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
217,346 GBP2025-03-31
166,277 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-43,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,534 GBP2025-03-31
18,534 GBP2024-03-31
Motor vehicles
104,412 GBP2025-03-31
122,220 GBP2024-03-31
Furniture and fittings
852 GBP2025-03-31
466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,798 GBP2025-03-31
141,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
386 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
407 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
26,082 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
26,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
92,517 GBP2025-03-31
24,465 GBP2024-03-31
Furniture and fittings
1,031 GBP2025-03-31
592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
216,967 GBP2025-03-31
207,348 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,046 GBP2025-03-31
12,420 GBP2024-03-31
Other Debtors
Current
7,450 GBP2025-03-31
4,808 GBP2024-03-31
Prepayments/Accrued Income
Current
7,534 GBP2025-03-31
14,525 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,268 GBP2025-03-31
36,511 GBP2024-03-31
Amounts owed to group undertakings
Current
92,000 GBP2025-03-31
77,000 GBP2024-03-31
Corporation Tax Payable
Current
12,957 GBP2025-03-31
42,632 GBP2024-03-31
Taxation/Social Security Payable
Current
70,677 GBP2025-03-31
81,173 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,542 GBP2025-03-31
9,552 GBP2024-03-31
Other Creditors
Current
5,177 GBP2025-03-31
9,970 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
150,396 GBP2025-03-31
103,302 GBP2024-03-31
Creditors
Current
434,017 GBP2025-03-31
360,140 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,202 GBP2025-03-31
6,743 GBP2024-03-31
Net Deferred Tax Liability/Asset
-23,387 GBP2025-03-31
-6,264 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,123 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,387 GBP2025-03-31
-6,264 GBP2024-03-31

  • ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
    Info
    Registered number 04052728
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.