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 2
  • 1
    Askew, David Jonathan
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6b, Roman Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,000 GBP2023-06-30
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Calzetti, Philip Shaun
    Director born in December 1969
    Individual
    Officer
    2022-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Smith, Timothy Martin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Smith, Timothy Martin
    Company Director
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Secretary → CIF 0
    Mr Timothy Martin Smith
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Fountain, Timothy Michael
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Timothy Michael Fountain
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Director → CIF 0
  • 5
    116, C/o Pvhc, 116 Hollowell Way, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,274,801 GBP2023-09-30
    Person with significant control
    2020-09-23 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T T ROMAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
298,860 GBP2022-05-31
Fixed Assets - Investments
510,479 GBP2023-06-30
510,479 GBP2022-05-31
Fixed Assets
510,479 GBP2023-06-30
809,339 GBP2022-05-31
Debtors
1,115,728 GBP2023-06-30
2,211,440 GBP2022-05-31
Cash at bank and in hand
573 GBP2023-06-30
10,864 GBP2022-05-31
Current Assets
1,116,301 GBP2023-06-30
2,222,304 GBP2022-05-31
Creditors
Current
48,142 GBP2022-05-31
Net Current Assets/Liabilities
1,116,301 GBP2023-06-30
2,174,162 GBP2022-05-31
Total Assets Less Current Liabilities
1,626,780 GBP2023-06-30
2,983,501 GBP2022-05-31
Creditors
Non-current
-1,626,580 GBP2023-06-30
-1,923,343 GBP2022-05-31
Net Assets/Liabilities
200 GBP2023-06-30
1,006,342 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-05-31
Retained earnings (accumulated losses)
1,006,142 GBP2022-05-31
Equity
200 GBP2023-06-30
1,006,342 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-06-30
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
398,235 GBP2022-05-31
Furniture and fittings
38,896 GBP2022-05-31
Computers
2,739 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
439,870 GBP2022-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-439,870 GBP2022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,380 GBP2022-05-31
Furniture and fittings
9,027 GBP2022-05-31
Computers
603 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,010 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
266,855 GBP2022-05-31
Furniture and fittings
29,869 GBP2022-05-31
Computers
2,136 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
84,452 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
704 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
83,748 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
510,479 GBP2022-05-31
Investments in Group Undertakings
510,479 GBP2023-06-30
510,479 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
10,240 GBP2022-05-31
Trade Creditors/Trade Payables
Current
42,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
4,015 GBP2022-05-31
Other Creditors
Current
2,127 GBP2022-05-31
Amounts owed to group undertakings
Non-current
1,626,580 GBP2023-06-30
1,923,343 GBP2022-05-31
Related profiles found in government register
  • T T ROMAN LIMITED
    Info
    Registered number 04511285
    Unit 6b, Roman Way, Rugby, Warwickshire CV21 1DB
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • TT ROMAN LTD
    S
    Registered number 04511285
    Unit 6b, Roman Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1DB
    Limited Company in England & Wales
    CIF 1
  • TT ROMAN LTD
    S
    Registered number 04511285
    Unit 6b, Roman Way, Rugby, United Kingdom, CV21 1DB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 6b, Roman Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,947,842 GBP2023-06-30
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,498 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2021-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.