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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 7
  • 1
    Krempel, William
    Born in November 1999
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mr William Krempel
    Born in November 1999
    Individual (2 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Alice Ingrid Petterson
    Born in March 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Xavier Chater
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 4
    Krempel, Blair Alexander
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Krempel, Mark
    Jeweller born in April 1953
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Mark Krempel
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMARK PROPERTIES LIMITED

Period: 2022-11-25 ~ now
Company number: 04540613
Registered names
ROMARK PROPERTIES LIMITED - now 14248922
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,165,000 GBP2024-12-31
1,165,000 GBP2023-12-31
Debtors
464,676 GBP2024-12-31
1,104,774 GBP2023-12-31
Cash at bank and in hand
847,874 GBP2024-12-31
175,139 GBP2023-12-31
Current Assets
1,312,550 GBP2024-12-31
1,279,913 GBP2023-12-31
Creditors
Current
19,908 GBP2024-12-31
23,163 GBP2023-12-31
Net Current Assets/Liabilities
1,292,642 GBP2024-12-31
1,256,750 GBP2023-12-31
Total Assets Less Current Liabilities
2,457,642 GBP2024-12-31
2,421,750 GBP2023-12-31
Net Assets/Liabilities
2,457,642 GBP2024-12-31
2,397,769 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,258,987 GBP2024-12-31
2,223,095 GBP2023-12-31
Equity
2,457,642 GBP2024-12-31
2,397,769 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,165,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
464,676 GBP2024-12-31
1,104,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,991 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,722 GBP2024-12-31
414 GBP2023-12-31
Other Creditors
Current
8,186 GBP2024-12-31
18,758 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,981 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • ROMARK PROPERTIES LIMITED
    Info
    ROMARK JEWELLERS LIMITED - 2022-11-25
    Registered number 04540613
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.