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
    Hinchliffe, Adrian Scott
    Sales Director born in June 1967
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Hinchliffe, Adrian Scott
    Sales Director
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Scott Hinchliffe
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinchliffe, Helen Teresa
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shute, Peter Neville
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMANA PROPERTIES LIMITED

Previous name
ROMANA CERAMICS LIMITED - 2007-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
481,415 GBP2024-05-31
481,415 GBP2023-05-31
Debtors
498,410 GBP2024-05-31
445,473 GBP2023-05-31
Cash at bank and in hand
2,108 GBP2024-05-31
57,294 GBP2023-05-31
Current Assets
500,518 GBP2024-05-31
502,767 GBP2023-05-31
Creditors
Current
717,500 GBP2024-05-31
718,600 GBP2023-05-31
Net Current Assets/Liabilities
-216,982 GBP2024-05-31
-215,833 GBP2023-05-31
Total Assets Less Current Liabilities
264,433 GBP2024-05-31
265,582 GBP2023-05-31
Net Assets/Liabilities
247,834 GBP2024-05-31
248,983 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
247,832 GBP2024-05-31
248,981 GBP2023-05-31
Equity
247,834 GBP2024-05-31
248,983 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
481,415 GBP2023-05-31
Investments in Group Undertakings
481,415 GBP2024-05-31
481,415 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
498,410 GBP2024-05-31
445,473 GBP2023-05-31
Amounts owed to group undertakings
Current
717,000 GBP2024-05-31
718,000 GBP2023-05-31
Other Creditors
Current
500 GBP2024-05-31
600 GBP2023-05-31

  • ROMANA PROPERTIES LIMITED
    Info
    ROMANA CERAMICS LIMITED - 2007-03-22
    Registered number 04797370
    Lumina Park Approach, Thope Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2003-06-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.