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 5
  • 1
    James, David Andrew
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-03-15 ~ now
    OF - director → CIF 0
    James, David
    Secretary
    Individual (1 offspring)
    Officer
    2000-08-15 ~ now
    OF - secretary → CIF 0
  • 2
    Grant, Rohan Anthony
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Bristow, Adam
    Company Director born in April 1994
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    Hill, Julia Kathleen
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 5
    CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,865,833 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    May, Doreen
    Individual
    Officer
    2000-08-15 ~ 2000-08-15
    OF - secretary → CIF 0
  • 2
    White, Kathleen Mary
    Admin Assistant born in July 1949
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - director → CIF 0
  • 3
    Parish, Derek John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2009-04-30
    OF - director → CIF 0
  • 4
    Fordyce, Andrew William Alexander
    Director born in May 1954
    Individual
    Officer
    2013-03-28 ~ 2025-01-10
    OF - director → CIF 0
  • 5
    Alder, Nigel John
    Director born in April 1956
    Individual
    Officer
    2000-08-15 ~ 2021-07-30
    OF - director → CIF 0
  • 6
    Moore, William John
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2014-09-30
    OF - director → CIF 0
parent relation
Company in focus

ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Turnover/Revenue
1,161,697 GBP2023-04-01 ~ 2024-03-31
1,371,198 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-400,147 GBP2023-04-01 ~ 2024-03-31
-614,853 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
761,550 GBP2023-04-01 ~ 2024-03-31
756,345 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-612,479 GBP2023-04-01 ~ 2024-03-31
-554,314 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
149,071 GBP2023-04-01 ~ 2024-03-31
202,031 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,143 GBP2023-04-01 ~ 2024-03-31
-3,356 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
145,928 GBP2023-04-01 ~ 2024-03-31
198,675 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
108,974 GBP2023-04-01 ~ 2024-03-31
162,383 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
25,057 GBP2024-03-31
47,800 GBP2023-03-31
Fixed Assets
25,057 GBP2024-03-31
47,800 GBP2023-03-31
Debtors
Current
239,101 GBP2024-03-31
313,711 GBP2023-03-31
Cash at bank and in hand
167,376 GBP2024-03-31
134,410 GBP2023-03-31
Current Assets
406,477 GBP2024-03-31
448,121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-360,140 GBP2024-03-31
-418,449 GBP2023-03-31
Net Current Assets/Liabilities
46,337 GBP2024-03-31
29,672 GBP2023-03-31
Total Assets Less Current Liabilities
71,394 GBP2024-03-31
77,472 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,743 GBP2024-03-31
-16,109 GBP2023-03-31
Net Assets/Liabilities
58,387 GBP2024-03-31
49,413 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
6 GBP2022-04-01
Retained earnings (accumulated losses)
58,381 GBP2024-03-31
49,407 GBP2023-03-31
32,024 GBP2022-04-01
Equity
58,387 GBP2024-03-31
49,413 GBP2023-03-31
32,030 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
108,974 GBP2023-04-01 ~ 2024-03-31
162,383 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
-145,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-145,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,686 GBP2023-04-01 ~ 2024-03-31
-1,828 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,534 GBP2024-03-31
18,534 GBP2023-03-31
Motor vehicles
146,685 GBP2024-03-31
146,685 GBP2023-03-31
Furniture and fittings
1,058 GBP2024-03-31
1,058 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,277 GBP2024-03-31
166,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,912 GBP2023-03-31
Motor vehicles
100,353 GBP2023-03-31
Furniture and fittings
212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,477 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
622 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
254 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
876 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
21,867 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
21,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,534 GBP2024-03-31
Motor vehicles
122,220 GBP2024-03-31
Furniture and fittings
466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,220 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
24,465 GBP2024-03-31
46,332 GBP2023-03-31
Furniture and fittings
592 GBP2024-03-31
846 GBP2023-03-31
Plant and equipment
622 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,348 GBP2024-03-31
270,713 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,420 GBP2024-03-31
22,027 GBP2023-03-31
Other Debtors
Current
4,808 GBP2024-03-31
2,902 GBP2023-03-31
Prepayments/Accrued Income
Current
14,525 GBP2024-03-31
18,069 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,511 GBP2024-03-31
78,510 GBP2023-03-31
Amounts owed to group undertakings
Current
77,000 GBP2024-03-31
65,000 GBP2023-03-31
Corporation Tax Payable
Current
42,632 GBP2024-03-31
38,112 GBP2023-03-31
Taxation/Social Security Payable
Current
81,173 GBP2024-03-31
89,228 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,552 GBP2024-03-31
21,039 GBP2023-03-31
Other Creditors
Current
9,970 GBP2024-03-31
56 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,302 GBP2024-03-31
126,504 GBP2023-03-31
Creditors
Current
360,140 GBP2024-03-31
418,449 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,743 GBP2024-03-31
16,109 GBP2023-03-31
Net Deferred Tax Liability/Asset
-6,264 GBP2024-03-31
-11,950 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,686 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,264 GBP2024-03-31
-11,950 GBP2023-03-31
  • 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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.