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 4
  • 1
    Headley, Reginald Phillip
    Company Director born in June 1964
    Individual (19 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Fadil, Ozdemir
    Company Director born in July 1980
    Individual (26 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Hanlan, Sean Basil
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    REMAINDERMAN LIMITED - 2000-05-05
    9 - 11, Unit Ten, Gleneldon Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    584,251 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Earing, Robert Nigel
    Consulting Engineer born in November 1963
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Micallef, Ronald Edward
    Businessman born in April 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2014-12-23
    OF - Director → CIF 0
    Micallef, Ronald Edward
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edward
    Retired born in February 1944
    Individual
    Officer
    2006-10-12 ~ 2014-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ROMANELA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,000,000 GBP2022-10-31
3,000,000 GBP2021-10-31
Debtors
744,100 GBP2022-10-31
728,485 GBP2021-10-31
Cash at bank and in hand
-15,207 GBP2022-10-31
-42,086 GBP2021-10-31
Current Assets
728,893 GBP2022-10-31
686,399 GBP2021-10-31
Net Current Assets/Liabilities
564,412 GBP2022-10-31
533,173 GBP2021-10-31
Total Assets Less Current Liabilities
3,564,412 GBP2022-10-31
3,533,173 GBP2021-10-31
Creditors
Amounts falling due after one year
-1,591,849 GBP2022-10-31
-1,582,685 GBP2021-10-31
Net Assets/Liabilities
1,972,563 GBP2022-10-31
1,950,488 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Revaluation reserve
1,966,893 GBP2022-10-31
1,966,893 GBP2021-10-31
Retained earnings (accumulated losses)
5,570 GBP2022-10-31
-16,505 GBP2021-10-31
Equity
1,972,563 GBP2022-10-31
1,950,488 GBP2021-10-31
Investment Property - Fair Value Model
3,000,000 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,284 GBP2022-10-31
44,386 GBP2021-10-31
Other Debtors
Amounts falling due within one year
701,816 GBP2022-10-31
684,099 GBP2021-10-31
Debtors
Amounts falling due within one year
744,100 GBP2022-10-31
728,485 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,005 GBP2022-10-31
27,532 GBP2021-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,841 GBP2022-10-31
25,881 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
79,433 GBP2022-10-31
59,808 GBP2021-10-31
Other Creditors
Amounts falling due within one year
42,618 GBP2022-10-31
37,533 GBP2021-10-31
Accrued Liabilities
Amounts falling due within one year
1,584 GBP2022-10-31
2,472 GBP2021-10-31
Bank Borrowings
Amounts falling due after one year
1,591,849 GBP2022-10-31
1,582,685 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-01 ~ 2022-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-11-01 ~ 2022-10-31
100 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
  • ROMANELA INVESTMENTS LIMITED
    Info
    Registered number 05964643
    26 Chorley New Road, Bolton BL1 4AP
    Private Limited Company incorporated on 2006-10-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.