ROMAN REBEL LIMITED

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
Flynn, Pearse John
Born in December 1963
Individual (28 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
2
FINBORA GROUP LIMITED
- now
CREDITFIX HOLDINGS LIMITED - 2019-08-20
BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
16, C/o Bannatyne Kirkwood France & Co., Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-09-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Quinn, Nigel Colin Patrick
Company Director born in April 1971
Individual (18 offsprings)
Officer
2017-03-01 ~ 2019-01-31
OF - Director → CIF 0
2
Blaikie, Stephen
Company Director born in January 1950
Individual (2 offsprings)
Officer
2013-07-22 ~ 2016-04-01
OF - Director → CIF 0
3
Samuels, Helen Julia
Company Director born in May 1970
Individual (3 offsprings)
Officer
2020-01-31 ~ 2020-09-17
OF - Director → CIF 0
4
Reid, Nancy
Director born in February 1964
Individual (8 offsprings)
Officer
2020-09-17 ~ 2024-06-03
OF - Director → CIF 0
5
Kitchen, Simon Jeremy
Company Director born in January 1958
Individual (6 offsprings)
Officer
2020-04-03 ~ 2020-09-17
OF - Director → CIF 0
6
Crook, Ian Kenneth
Accountant born in December 1970
Individual (4 offsprings)
Officer
2017-11-07 ~ 2020-01-31
OF - Director → CIF 0
7
Mcleay, Ian Andrew
Company Director born in June 1965
Individual (7 offsprings)
Officer
2016-04-01 ~ 2017-03-31
OF - Director → CIF 0
8
Slater, Michael Jeremy
Company Director born in April 1958
Individual (1 offspring)
Officer
2016-04-01 ~ 2020-04-07
OF - Director → CIF 0
9
Collins, Gary James
Company Director born in March 1978
Individual (2 offsprings)
Officer
2019-07-01 ~ 2020-04-08
OF - Director → CIF 0
10
Walters, James
Geophysicist born in May 1952
Individual (2 offsprings)
Officer
2016-04-01 ~ 2016-10-01
OF - Director → CIF 0
11
Spillard, Robert Hugh
Company Director born in March 1964
Individual (1 offspring)
Officer
2016-04-01 ~ 2016-11-11
OF - Director → CIF 0
12
Golding, Sean Thomas
Chartered Accountant born in March 1972
Individual (1 offspring)
Officer
2013-07-22 ~ 2017-11-07
OF - Director → CIF 0
13
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 130 offsprings)
Officer
2013-07-22 ~ 2020-09-17
PE - Secretary → CIF 0
14
BIBBY HYDROMAP LIMITED
- now
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

BIBBY ATHENA LIMITED - 2020-10-16

Standard Industrial Classification

50200 - Sea And Coastal Freight Water Transport

Brief company account

Property, Plant & Equipment

1,704,870 GBP2023-12-30

2,185,147 GBP2022-12-30

Fixed Assets

1,704,870 GBP2023-12-30

2,185,147 GBP2022-12-30

Debtors

38,474 GBP2023-12-30

5,224 GBP2022-12-30

Current Assets

38,474 GBP2023-12-30

5,224 GBP2022-12-30

Creditors

Amounts falling due within one year

-1,947,245 GBP2023-12-30

-1,493,083 GBP2022-12-30

Net Current Assets/Liabilities

-1,908,771 GBP2023-12-30

-1,487,859 GBP2022-12-30

Total Assets Less Current Liabilities

-203,901 GBP2023-12-30

697,288 GBP2022-12-30

Creditors

Amounts falling due after one year

-331,014 GBP2023-12-30

-666,516 GBP2022-12-30

Net Assets/Liabilities

-534,915 GBP2023-12-30

30,772 GBP2022-12-30

Equity

Called up share capital

100 GBP2023-12-30

100 GBP2022-12-30

Retained earnings (accumulated losses)

-539,004 GBP2023-12-30

26,683 GBP2022-12-30

Equity

-534,915 GBP2023-12-30

30,772 GBP2022-12-30

Average Number of Employees

02022-12-31 ~ 2023-12-30

02021-12-31 ~ 2022-12-30

Property, Plant & Equipment - Gross Cost

7,276,926 GBP2023-12-30

7,276,926 GBP2022-12-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

5,572,056 GBP2023-12-30

5,091,779 GBP2022-12-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

480,277 GBP2022-12-31 ~ 2023-12-30

ROMAN REBEL LIMITED
Info
BIBBY ATHENA LIMITED - 2020-10-16
Registered number 08619428
Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester M27 6DB
PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.