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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
Active 4
  • 1
    Rowlands, Sam
    Born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Malouf, Gregory Nicholas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,381,070 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-18 ~ 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
    HD HOLDCO ATR LIMITED - 2018-07-04
    icon of addressC/o No.1 St Pauls Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,222,313 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-18 ~ 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
Ceased 1
  • icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    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
parent relation
Company in focus

ROMAL CAPITAL LIMITED

Previous name
ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
10,307 GBP2024-11-30
24,294 GBP2023-11-30
Investment Property
632,565 GBP2024-11-30
601,171 GBP2023-11-30
Fixed Assets - Investments
600 GBP2024-11-30
600 GBP2023-11-30
Fixed Assets
643,472 GBP2024-11-30
626,065 GBP2023-11-30
Debtors
3,685,744 GBP2024-11-30
2,923,704 GBP2023-11-30
Cash at bank and in hand
11,789 GBP2024-11-30
2,567 GBP2023-11-30
Current Assets
3,697,533 GBP2024-11-30
2,926,271 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,527,512 GBP2024-11-30
-2,576,522 GBP2023-11-30
Net Current Assets/Liabilities
170,021 GBP2024-11-30
349,749 GBP2023-11-30
Total Assets Less Current Liabilities
813,493 GBP2024-11-30
975,814 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
813,393 GBP2024-11-30
975,714 GBP2023-11-30
Equity
813,493 GBP2024-11-30
975,814 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,088 GBP2023-11-30
Furniture and fittings
39,958 GBP2023-11-30
Computers
11,430 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
60,476 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,088 GBP2024-11-30
6,816 GBP2023-11-30
Furniture and fittings
30,793 GBP2024-11-30
21,337 GBP2023-11-30
Computers
10,288 GBP2024-11-30
8,029 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,169 GBP2024-11-30
36,182 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,272 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
9,456 GBP2023-12-01 ~ 2024-11-30
Computers
2,259 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,987 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-11-30
2,272 GBP2023-11-30
Furniture and fittings
9,165 GBP2024-11-30
18,621 GBP2023-11-30
Computers
1,142 GBP2024-11-30
3,401 GBP2023-11-30
Investment Property - Fair Value Model
632,565 GBP2024-11-30
601,171 GBP2023-11-30
Investments in group undertakings and participating interests
600 GBP2024-11-30
600 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
160 GBP2024-11-30
2,190 GBP2023-11-30
Amounts Owed By Related Parties
3,674,130 GBP2024-11-30
Current
2,897,817 GBP2023-11-30
Other Debtors
Amounts falling due within one year
11,454 GBP2024-11-30
23,697 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,685,744 GBP2024-11-30
2,923,704 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,752 GBP2024-11-30
40,678 GBP2023-11-30
Amounts owed to group undertakings
Current
3,510,241 GBP2024-11-30
2,532,113 GBP2023-11-30
Other Taxation & Social Security Payable
Current
385 GBP2024-11-30
341 GBP2023-11-30
Other Creditors
Current
10,085 GBP2024-11-30
75 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,664 GBP2024-11-30
3,315 GBP2023-11-30
Creditors
Current
3,527,512 GBP2024-11-30
2,576,522 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Related profiles found in government register
  • ROMAL CAPITAL LIMITED
    Info
    ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
    Registered number 11020031
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ROMAL CAPITAL LIMITED
    S
    Registered number 11020031
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ROMAL CAPITAL LIMITED
    S
    Registered number 11020031
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,145 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SUNLAND ESTATES LIMITED - 2019-02-07
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-01-29 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    SUNLAND DOCKLANDS MANAGEMENT LIMITED - 2017-10-18
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,877 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,218 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    ROMAL CAPITAL LIMITED - 2017-10-23
    icon of addressDsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,807 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    DOYLESTER 85 LIMITED - 2017-10-23
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DOYLESTER 85 LIMITED - 2017-10-23
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-10-23
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.