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
Romanes, George Lorimer Manners
Pharmacist born in April 1956Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Mr George Lorimer Manners Romanes
Born in April 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gillies, Fiona Mary
Pharmacist born in May 1986Individual (2 offsprings)Officer 2004-08-20 ~ nowOF - Director → CIF 0Mrs Fiona Mary Gillies
Born in May 1986Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Romanes, David John
Student born in June 1984Individual (2 offsprings)Officer 2004-08-20 ~ nowOF - Director → CIF 0Romanes, David John
Individual (2 offsprings)Officer 2023-02-01 ~ nowOF - Secretary → CIF 0Mr David John Romanes
Born in June 1984Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Romanes, Marion Elliot
Company Secretary born in July 1958Individual (2 offsprings)Officer 1991-07-01 ~ nowOF - Director → CIF 0Mrs Marion Elliot Romanes
Born in July 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Romanes, George Lorimer Manners
Co Director born in April 1956Individual (3 offsprings)Officer ~ 1991-05-03OF - Director → CIF 0Romanes, George Lorimer Manners
Individual (3 offsprings)Officer ~ 1991-05-03OF - Secretary → CIF 0 - 2
Romanes, Shiela Agnes Bowie
Co Director born in September 1925IndividualOfficer ~ 2004-04-07OF - Director → CIF 0 - 3
Romanes, Marion Elliot
Individual (2 offsprings)Officer 1991-07-01 ~ 2023-02-01OF - Secretary → CIF 0 - 4
Fall, Edgar
PharmacistIndividualOfficer ~ 1989-10-01OF - Director → CIF 0
Company in focus
G.L.M.ROMANES LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Cost of Sales
-9,854,340 GBP2023-05-01 ~ 2024-04-30
-9,390,866 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,144,968 GBP2023-05-01 ~ 2024-04-30
-3,497,499 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
14,959 GBP2023-05-01 ~ 2024-04-30
67,279 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-206,939 GBP2023-05-01 ~ 2024-04-30
-8,118 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-407,177 GBP2023-05-01 ~ 2024-04-30
-160,022 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-407,177 GBP2023-05-01 ~ 2024-04-30
-160,022 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
3,736,131 GBP2024-04-30
3,446,046 GBP2023-04-30
Property, Plant & Equipment
1,621,061 GBP2024-04-30
1,474,917 GBP2023-04-30
Investment Property
170,000 GBP2024-04-30
170,000 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
183 GBP2023-04-30
Fixed Assets
5,527,192 GBP2024-04-30
5,091,146 GBP2023-04-30
Debtors
1,262,685 GBP2024-04-30
1,634,231 GBP2023-04-30
Cash at bank and in hand
1,717,341 GBP2024-04-30
1,047,496 GBP2023-04-30
Current Assets
3,651,746 GBP2024-04-30
3,341,708 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,431,066 GBP2024-04-30
-2,114,983 GBP2023-04-30
Net Current Assets/Liabilities
1,220,680 GBP2024-04-30
1,226,725 GBP2023-04-30
Total Assets Less Current Liabilities
6,747,872 GBP2024-04-30
6,317,871 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,581,877 GBP2024-04-30
-1,663,028 GBP2023-04-30
Net Assets/Liabilities
4,031,316 GBP2024-04-30
4,538,493 GBP2023-04-30
Equity
Called up share capital
110,000 GBP2024-04-30
110,000 GBP2023-04-30
110,000 GBP2022-04-30
Revaluation reserve
67,391 GBP2024-04-30
67,391 GBP2023-04-30
67,391 GBP2022-04-30
Retained earnings (accumulated losses)
3,853,925 GBP2024-04-30
4,361,102 GBP2023-04-30
4,721,124 GBP2022-04-30
Equity
4,031,316 GBP2024-04-30
4,538,493 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-407,177 GBP2023-05-01 ~ 2024-04-30
-160,022 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-100,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
16,150 GBP2023-05-01 ~ 2024-04-30
11,450 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
962023-05-01 ~ 2024-04-30
852022-05-01 ~ 2023-04-30
Wages/Salaries
2,384,845 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,059 GBP2023-05-01 ~ 2024-04-30
102,325 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,668,554 GBP2023-05-01 ~ 2024-04-30
2,295,814 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
134,711 GBP2023-05-01 ~ 2024-04-30
138,036 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,329 GBP2023-05-01 ~ 2024-04-30
62,619 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
8,683,181 GBP2024-04-30
7,481,696 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,947,050 GBP2024-04-30
4,035,650 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
911,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
796,402 GBP2024-04-30
703,242 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
282,782 GBP2024-04-30
282,781 GBP2023-04-30
Improvements to leasehold property
446,151 GBP2024-04-30
432,925 GBP2023-04-30
Furniture and fittings
504,393 GBP2024-04-30
484,592 GBP2023-04-30
Motor vehicles
209,025 GBP2024-04-30
93,540 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,238,753 GBP2024-04-30
1,997,080 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-10,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-13,366 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
0 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
42,605 GBP2024-04-30
39,778 GBP2023-04-30
Improvements to leasehold property
216,630 GBP2024-04-30
196,813 GBP2023-04-30
Furniture and fittings
313,179 GBP2024-04-30
268,077 GBP2023-04-30
Motor vehicles
45,278 GBP2024-04-30
17,495 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,692 GBP2024-04-30
522,163 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
2,827 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
21,506 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
45,102 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
33,825 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-6,042 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,731 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
796,402 GBP2024-04-30
703,242 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
240,177 GBP2024-04-30
243,003 GBP2023-04-30
Improvements to leasehold property
229,521 GBP2024-04-30
236,112 GBP2023-04-30
Furniture and fittings
191,214 GBP2024-04-30
216,515 GBP2023-04-30
Motor vehicles
163,747 GBP2024-04-30
76,045 GBP2023-04-30
Investment Property - Fair Value Model
170,000 GBP2023-04-30
Finished Goods/Goods for Resale
671,720 GBP2024-04-30
659,981 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,052,988 GBP2024-04-30
1,064,092 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
345,704 GBP2023-04-30
Other Debtors
Current
189,676 GBP2024-04-30
166,069 GBP2023-04-30
Prepayments/Accrued Income
Current
20,021 GBP2024-04-30
58,366 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,262,685 GBP2024-04-30
1,634,231 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
260,114 GBP2024-04-30
160,254 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,819 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,331,426 GBP2024-04-30
1,244,450 GBP2023-04-30
Corporation Tax Payable
Current
181,910 GBP2024-04-30
89,285 GBP2023-04-30
Other Taxation & Social Security Payable
Current
63,368 GBP2024-04-30
56,703 GBP2023-04-30
Other Creditors
Current
533,305 GBP2024-04-30
528,537 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
53,124 GBP2024-04-30
35,754 GBP2023-04-30
Creditors
Current
2,431,066 GBP2024-04-30
2,114,983 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,540,287 GBP2024-04-30
1,663,028 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
41,590 GBP2024-04-30
0 GBP2023-04-30
Creditors
Non-current
2,581,877 GBP2024-04-30
1,663,028 GBP2023-04-30
Bank Borrowings
2,800,401 GBP2024-04-30
1,823,282 GBP2023-04-30
Total Borrowings
Current
260,114 GBP2024-04-30
160,254 GBP2023-04-30
Non-current
2,540,287 GBP2024-04-30
1,663,028 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,821 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
52,189 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
49,409 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
110,000 GBP2024-04-30
110,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,445 GBP2024-04-30
35,280 GBP2023-04-30
Between two and five year
227,455 GBP2024-04-30
139,875 GBP2023-04-30
More than five year
267,934 GBP2024-04-30
87,450 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
554,834 GBP2024-04-30
262,605 GBP2023-04-30
Related profiles found in government register
- Registered number SC063993
G.L.M.ROMANES LIMITED
Info
1-3 Market Square, Duns, Berwickshire TD11 3DBPrivate Limited Company incorporated on 1978-01-31 (47 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0 G.L.M. ROMANES LIMITED
SRegistered number Sc0639938, Market Square, Duns, Berwickshire, United Kingdom, TD11 3DBLimited By Shares in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 67 High Street, Dunbar, East LothianDissolved Corporate (5 parents)Equity (Company account)183 GBP2023-02-28Person with significant control 2022-03-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.