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
    Director born in May 1983
    Individual (20 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Malouf, Gregory Nicholas
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,886 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    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
    C/o No.1 St Pauls Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    284,859 GBP2023-07-31
    Person with significant control
    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
  • C/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 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
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
24,294 GBP2023-11-30
39,980 GBP2022-11-30
Investment Property
601,171 GBP2023-11-30
501,500 GBP2022-11-30
Fixed Assets - Investments
600 GBP2023-11-30
600 GBP2022-11-30
Fixed Assets
626,065 GBP2023-11-30
542,080 GBP2022-11-30
Debtors
2,923,704 GBP2023-11-30
3,219,924 GBP2022-11-30
Cash at bank and in hand
2,567 GBP2023-11-30
7,897 GBP2022-11-30
Current Assets
2,926,271 GBP2023-11-30
3,227,821 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,576,522 GBP2023-11-30
-2,710,365 GBP2022-11-30
Net Current Assets/Liabilities
349,749 GBP2023-11-30
517,456 GBP2022-11-30
Total Assets Less Current Liabilities
975,814 GBP2023-11-30
1,059,536 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
975,714 GBP2023-11-30
1,059,436 GBP2022-11-30
Equity
975,814 GBP2023-11-30
1,059,536 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,088 GBP2022-11-30
Furniture and fittings
39,958 GBP2022-11-30
Computers
11,430 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
60,476 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,816 GBP2023-11-30
4,544 GBP2022-11-30
Furniture and fittings
21,337 GBP2023-11-30
11,530 GBP2022-11-30
Computers
8,029 GBP2023-11-30
4,422 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,182 GBP2023-11-30
20,496 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,272 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
9,807 GBP2022-12-01 ~ 2023-11-30
Computers
3,607 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,686 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,272 GBP2023-11-30
4,544 GBP2022-11-30
Furniture and fittings
18,621 GBP2023-11-30
28,428 GBP2022-11-30
Computers
3,401 GBP2023-11-30
7,008 GBP2022-11-30
Investment Property - Fair Value Model
601,171 GBP2023-11-30
501,500 GBP2022-11-30
Investments in group undertakings and participating interests
600 GBP2023-11-30
600 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,190 GBP2023-11-30
7,245 GBP2022-11-30
Amounts Owed By Related Parties
2,897,817 GBP2023-11-30
Current
3,209,208 GBP2022-11-30
Other Debtors
Amounts falling due within one year
23,697 GBP2023-11-30
3,471 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,923,704 GBP2023-11-30
3,219,924 GBP2022-11-30
Trade Creditors/Trade Payables
Current
40,678 GBP2023-11-30
8,792 GBP2022-11-30
Amounts owed to group undertakings
Current
2,532,113 GBP2023-11-30
2,695,762 GBP2022-11-30
Other Taxation & Social Security Payable
Current
341 GBP2023-11-30
468 GBP2022-11-30
Other Creditors
Current
75 GBP2023-11-30
1,343 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,315 GBP2023-11-30
4,000 GBP2022-11-30
Creditors
Current
2,576,522 GBP2023-11-30
2,710,365 GBP2022-11-30
Related profiles found in government register
  • ROMAL CAPITAL LIMITED
    Info
    ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
    Registered number 11020031
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2017-10-18 (7 years 8 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
    C/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
    C/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
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,518 GBP2023-07-31
    Person with significant control
    2020-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SUNLAND ESTATES LIMITED - 2019-02-07
    C/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
    2021-01-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    SUNLAND DOCKLANDS MANAGEMENT LIMITED - 2017-10-18
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-01-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,486 GBP2023-11-30
    Person with significant control
    2020-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/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
    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
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,803 GBP2023-11-30
    Person with significant control
    2018-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    C/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
    2018-08-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    C/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
    2018-08-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    C/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
    2018-08-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    ROMAL CAPITAL LIMITED - 2017-10-23
    Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,783 GBP2023-11-30
    Person with significant control
    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
    C/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
    2017-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    C/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
    2017-10-19 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 1
  • DOYLESTER 85 LIMITED - 2017-10-23
    C/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
    2017-10-23 ~ 2017-10-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.