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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 8
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Harry James Hardy
    Born in October 1998
    Individual (11 offsprings)
    Person with significant control
    2022-05-10 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonald, Suzanne Lesley
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mcdonald, Suzanne Lesley
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Lesley Mcdonald
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cook, Peter Ernest
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Hardy, David Michael
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2008-03-18 ~ 2016-03-22
    OF - Director → CIF 0
    Mr David Michael Hardy
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Has significant influence or controlCIF 0
  • 6
    Mcdonald, Jack Robert
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Robert George Mcdonald
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

W & H (ROMAC) LIMITED

Period: 2008-03-18 ~ now
Company number: 06538140
Registered name
W & H (ROMAC) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment
187,903 GBP2025-04-30
165,114 GBP2024-04-30
Debtors
Current
154,939 GBP2025-04-30
116,334 GBP2024-04-30
Cash at bank and in hand
140,258 GBP2025-04-30
158,709 GBP2024-04-30
Current Assets
295,197 GBP2025-04-30
275,043 GBP2024-04-30
Net Current Assets/Liabilities
77,823 GBP2025-04-30
118,198 GBP2024-04-30
Total Assets Less Current Liabilities
265,726 GBP2025-04-30
283,312 GBP2024-04-30
Net Assets/Liabilities
202,519 GBP2025-04-30
215,826 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,111 GBP2025-04-30
11,111 GBP2024-04-30
Plant and equipment
43,295 GBP2025-04-30
43,295 GBP2024-04-30
Motor vehicles
326,295 GBP2025-04-30
260,166 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
380,701 GBP2025-04-30
314,572 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,945 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-31,945 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,315 GBP2025-04-30
7,746 GBP2024-04-30
Plant and equipment
40,326 GBP2025-04-30
39,336 GBP2024-04-30
Motor vehicles
142,157 GBP2025-04-30
102,376 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,798 GBP2025-04-30
149,458 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,569 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
990 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
58,422 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,981 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,641 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,641 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
796 GBP2025-04-30
3,365 GBP2024-04-30
Plant and equipment
2,969 GBP2025-04-30
3,959 GBP2024-04-30
Motor vehicles
184,138 GBP2025-04-30
157,790 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,249 GBP2025-04-30
112,339 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
6,723 GBP2025-04-30
2,952 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
154,939 GBP2025-04-30
116,334 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
7,800 GBP2025-04-30
7,800 GBP2024-04-30
Non-current, Amounts falling due after one year
5,817 GBP2025-04-30
Bank Borrowings
Non-current
5,817 GBP2025-04-30
13,703 GBP2024-04-30
Current
7,800 GBP2025-04-30
7,800 GBP2024-04-30

  • W & H (ROMAC) LIMITED
    Info
    Registered number 06538140
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.