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 5
  • 1
    Hudd, Matthew
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Cains, Nicholas
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, David Gary
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lucas-smith, Tracey Jane
    Non-Executive Finance Director born in November 1975
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Dagger, Wayne Mark
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROMAN GLASS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,038,094 GBP2023-11-30
7,038,094 GBP2022-11-30
Debtors
65,109 GBP2023-11-30
71,168 GBP2022-11-30
Cash at bank and in hand
313,309 GBP2023-11-30
40,548 GBP2022-11-30
Current Assets
378,418 GBP2023-11-30
111,716 GBP2022-11-30
Net Assets/Liabilities
6,621,092 GBP2023-11-30
4,491,630 GBP2022-11-30
Equity
Called up share capital
750,000 GBP2023-11-30
750,000 GBP2022-11-30
750,000 GBP2021-11-30
Retained earnings (accumulated losses)
5,871,092 GBP2023-11-30
3,741,630 GBP2022-11-30
2,884,566 GBP2021-11-30
Profit/Loss
2,129,462 GBP2022-12-01 ~ 2023-11-30
907,064 GBP2021-12-01 ~ 2022-11-30
Equity
6,621,092 GBP2023-11-30
Cash and Cash Equivalents
75,940 GBP2021-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
7,038,094 GBP2023-11-30
7,038,094 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
1,050,000 GBP2022-11-30
Creditors
Current
635,345 GBP2023-11-30
1,541,488 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
26,617 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
26,617 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,059 GBP2022-12-01 ~ 2023-11-30
1,733 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
52,998 GBP2022-12-01 ~ 2023-11-30
132,463 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ROMAN GLASS HOLDINGS LIMITED
    Info
    Registered number 11894812
    65 Lower Bristol Road, Bath BA2 3BE
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ROMAN GLASS HOLDINGS LIMITED
    S
    Registered number 11894812
    65, Lower Bristol Road, Bath, Somerset, BA2 3BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE ROMAN GLASS COMPANY LIMITED - 2001-06-01
    ACRAMAN (1) LIMITED - 2001-04-02
    65 Lower Bristol Road, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    2,789,879 GBP2023-11-30
    Officer
    2019-12-12 ~ 2019-12-12
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.