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 6
  • 1
    Allison, Michael John
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Scott James
    Underwriter born in March 1974
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Severs, Matthew David James
    Finance Director born in October 1977
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (32 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hodari, Philip Isaac
    Company Director born in January 1961
    Individual (90 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip Isaac Hodari
    Born in January 1961
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    89, New Street, Altrincham, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jones, Nicholas
    Commercial Director born in January 1976
    Individual
    Officer
    2020-09-21 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Hodari, Alan Felix
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2010-06-08 ~ 2011-12-31
    OF - Director → CIF 0
    Hodari, Alan Felix
    Director born in June 1964
    Individual (24 offsprings)
    2012-02-29 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Baker, Stephen Paul
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Bernbaum, Kevin Barry
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Littman, Wendy
    Individual (54 offsprings)
    Officer
    2012-01-04 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 7
    Lewis, Stephen Brian
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2017-09-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-22 ~ 2010-06-08
    PE - Director → CIF 0
parent relation
Company in focus

ROMACO LIMITED

Previous name
HALLCO 1753 LIMITED - 2012-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
Other
8,376 GBP2023-12-31
11,810 GBP2023-05-31
Property, Plant & Equipment
88,587 GBP2023-12-31
96,085 GBP2023-05-31
Fixed Assets - Investments
129 GBP2023-12-31
64 GBP2023-05-31
Fixed Assets
97,092 GBP2023-12-31
107,959 GBP2023-05-31
Debtors
5,183,259 GBP2023-12-31
6,447,942 GBP2023-05-31
Cash at bank and in hand
571,081 GBP2023-12-31
254,423 GBP2023-05-31
Current Assets
5,754,340 GBP2023-12-31
6,702,365 GBP2023-05-31
Net Assets/Liabilities
1,664,622 GBP2023-12-31
741,296 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,664,522 GBP2023-12-31
741,196 GBP2023-05-31
791,247 GBP2022-05-31
Equity
1,664,622 GBP2023-12-31
3,700,213 GBP2022-05-31
Profit/Loss
1,573,326 GBP2023-06-01 ~ 2023-12-31
232,689 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
592023-06-01 ~ 2023-12-31
512022-06-01 ~ 2023-05-31
Wages/Salaries
1,716,456 GBP2023-06-01 ~ 2023-12-31
2,580,501 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,092 GBP2023-06-01 ~ 2023-12-31
53,085 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,935,448 GBP2023-06-01 ~ 2023-12-31
2,940,325 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
26,199 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,206 GBP2023-12-31
43,906 GBP2023-05-31
Computers
151,265 GBP2023-12-31
135,065 GBP2023-05-31
Motor vehicles
77,062 GBP2023-12-31
77,062 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
272,533 GBP2023-12-31
256,033 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,470 GBP2023-12-31
33,281 GBP2023-05-31
Computers
123,088 GBP2023-12-31
112,539 GBP2023-05-31
Motor vehicles
23,388 GBP2023-12-31
14,128 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,946 GBP2023-12-31
159,948 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,189 GBP2023-06-01 ~ 2023-12-31
Computers
10,549 GBP2023-06-01 ~ 2023-12-31
Motor vehicles
9,260 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,998 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,736 GBP2023-12-31
10,625 GBP2023-05-31
Computers
28,177 GBP2023-12-31
22,526 GBP2023-05-31
Motor vehicles
53,674 GBP2023-12-31
62,934 GBP2023-05-31
Investments in Subsidiaries
80 GBP2023-12-31
15 GBP2023-05-31
Amounts invested in assets
129 GBP2023-12-31
64 GBP2023-05-31
Trade Debtors/Trade Receivables
63,771 GBP2023-12-31
0 GBP2023-05-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2023-05-31
Other Debtors
Current
0 GBP2023-12-31
157 GBP2023-05-31
Prepayments/Accrued Income
Current
569,889 GBP2023-12-31
187,481 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
9,630 GBP2023-12-31
9,630 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,066 GBP2023-05-31
Other Creditors
Current
5,174 GBP2023-12-31
0 GBP2023-05-31
Creditors
Current
689,047 GBP2023-12-31
3,664,829 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
37,986 GBP2023-12-31
43,603 GBP2023-05-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,630 GBP2023-12-31
9,630 GBP2023-05-31

Related profiles found in government register
  • ROMACO LIMITED
    Info
    HALLCO 1753 LIMITED - 2012-03-07
    Registered number 07232590
    15 Carnarvon Street, Manchester M3 1HJ
    Private Limited Company incorporated on 2010-04-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ROMACO LIMITED
    S
    Registered number 07232590
    15, Carnarvon Street, Manchester, England, M3 1HJ
    ENGLAND
    CIF 1
  • ROMACO LIMITED
    S
    Registered number 07232590
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    15 Carnarvon Street, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -5,300 GBP2023-12-31
    Person with significant control
    2023-09-14 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    ROMACO SPV LIMITED - 2016-09-07
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,422 GBP2023-12-31
    Person with significant control
    2016-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,593,998 GBP2023-12-31
    Person with significant control
    2016-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    796,416 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,665 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,845 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 9
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    342 GBP2023-12-31
    Person with significant control
    2018-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    380,846 GBP2023-12-31
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    ROMACO RECOVERIES LIMITED - 2021-04-30
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    186,066 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 12
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,380 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.