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 1
  • Romano, Giancarlo
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
    Mr Giancarlo Romano
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Romano, Marcello
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    ~ 2007-08-10
    OF - director → CIF 0
  • 2
    Mulhern, Anne Margaret Lindsay
    Company Director born in May 1960
    Individual
    Officer
    ~ 2002-11-28
    OF - director → CIF 0
  • 3
    Romano, Luigi
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-02
    OF - director → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - director → CIF 0
    Romano, Luigi
    Individual (1 offspring)
    Officer
    ~ 2005-03-02
    OF - secretary → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - secretary → CIF 0
  • 4
    Foster, Jacqueline Margaret
    Company Director
    Individual
    Officer
    ~ 1990-06-18
    OF - director → CIF 0
  • 5
    Coburn, Sheena Margaret
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    ~ 2002-11-28
    OF - director → CIF 0
    Coburn, Sheena Margaret
    Property Advisor born in September 1960
    Individual (4 offsprings)
    2003-01-17 ~ 2023-01-29
    OF - director → CIF 0
  • 6
    Romano, Giancarlo
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    ~ 2011-08-19
    OF - director → CIF 0
    Romano, Giancarlo
    Individual (9 offsprings)
    Officer
    2005-03-02 ~ 2011-08-19
    OF - secretary → CIF 0
  • 7
    Romano, Anna Marta
    Company Director born in January 1945
    Individual
    Officer
    ~ 2005-03-02
    OF - director → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - director → CIF 0
parent relation
Company in focus

ROMANO WINES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
12,442,844 GBP2024-05-31
12,442,844 GBP2023-05-31
Fixed Assets
12,442,844 GBP2024-05-31
12,442,844 GBP2023-05-31
Debtors
51,779,840 GBP2024-05-31
35,530,891 GBP2023-05-31
Cash at bank and in hand
372,805 GBP2024-05-31
2,663,801 GBP2023-05-31
Current Assets
52,152,645 GBP2024-05-31
38,194,692 GBP2023-05-31
Creditors
Current
50,677,029 GBP2024-05-31
36,691,426 GBP2023-05-31
Net Current Assets/Liabilities
1,475,616 GBP2024-05-31
1,503,266 GBP2023-05-31
Total Assets Less Current Liabilities
13,918,460 GBP2024-05-31
13,946,110 GBP2023-05-31
Equity
Called up share capital
41,813 GBP2024-05-31
41,813 GBP2023-05-31
Share premium
12,143,177 GBP2024-05-31
12,143,177 GBP2023-05-31
Capital redemption reserve
8,622 GBP2024-05-31
8,622 GBP2023-05-31
Retained earnings (accumulated losses)
1,724,848 GBP2024-05-31
1,752,498 GBP2023-05-31
Equity
13,918,460 GBP2024-05-31
13,946,110 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,854 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,854 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
51,779,840 GBP2024-05-31
35,530,891 GBP2023-05-31
Other Creditors
Current
50,677,029 GBP2024-05-31
36,691,426 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,813 shares2024-05-31
Related profiles found in government register
  • ROMANO WINES LIMITED
    Info
    Registered number SC058150
    4th Floor, 142 West Nile Street, Glasgow G1 2RQ
    Private Limited Company incorporated on 1975-07-07 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ROMANO WINES LIMITED
    S
    Registered number Sc058150
    402, Sauchiehall Street, Glasgow, Scotland, G2 3JD
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,212,396 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,464 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 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

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