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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 3
  • 1
    Llewellyn, Gregory Jason, Mr.
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Cozzo, Gerlando, Mr.
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    O`toole, Robert J
    Company Chairman And President born in February 1941
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Dundon, Brian Robert
    Company President born in March 1946
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1998-12-16
    OF - Director → CIF 0
  • 3
    Gliebe, Mark Joseph
    Chief Executive Officer born in November 1960
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Fernandes, Alex
    Compliance And Logistics Manager For Regal Europe born in July 1979
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Penhorwood, Herbert Frederick
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Mapes, Christopher
    Senior Vice President born in February 1962
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Hinrichs, Chuck
    Chief Financial Officer born in December 1953
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Krueger, Kenneth W
    Senior Vice President And Chie born in November 1956
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Schuster, Jim
    President Motors & Generators born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-08-25
    OF - Director → CIF 0
  • 10
    Bomberger, Glen R
    Company Vice-President born in May 1937
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-10-03
    OF - Director → CIF 0
  • 11
    Miccio, Michele
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 12
    Settlemeyer, Wayne Kay
    Company Vice President born in January 1941
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1998-12-16
    OF - Director → CIF 0
  • 13
    Shields, Roger Francis Allan
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Kita, John Jacob
    Vice President born in August 1955
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2011-08-22
    OF - Director → CIF 0
  • 15
    Underwood, Peter Cook
    Attorney-General Counsel born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Medice, Albert Edward
    Company Vice President born in October 1942
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Valentyn, Thomas Edward
    Attorney born in May 1959
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Martin, Dermot Peter
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Blackwell, Paul Anthony
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 20
    Midgley, Donald
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    Heinrich, Donald Martin
    Senior Vice President born in September 1952
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 22
    Sutton, Sarah Christina
    Vice President Global Finance born in June 1971
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 23
    Lazzerini, Robert Anthony
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 24
    Ever 1058 Limited
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 25
    Bertrand, John A
    Company President born in October 1938
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-08-19
    OF - Director → CIF 0
  • 26
    Heppe, Richard Alan
    Vp Engineering & European Oper born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-08-25
    OF - Director → CIF 0
  • 27
    Longley, Jason Richard
    Vp - Controller born in October 1976
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 28
    Hill, Jeremy Grahame
    Individual
    Officer
    icon of calendar ~ 1998-10-29
    OF - Secretary → CIF 0
  • 29
    Lauber, Charles
    Vice President Global Finance born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2006-08-09
    OF - Director → CIF 0
  • 30
    Batchelor, Richard
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 31
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1999-11-04 ~ 2024-04-11
    PE - Secretary → CIF 0
  • 32
    icon of address1, Einsteinstraat, 's-gravenzande, Netherlands
    Corporate
    Person with significant control
    2019-01-16 ~ 2024-08-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGAL MANUFACTURING LIMITED

Previous names
A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
11,381,909 GBP2024-01-01 ~ 2024-12-31
15,144,156 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
8,795,259 GBP2024-01-01 ~ 2024-12-31
10,981,984 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,586,650 GBP2024-01-01 ~ 2024-12-31
4,162,172 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
197,305 GBP2024-01-01 ~ 2024-12-31
266,251 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,139,195 GBP2024-01-01 ~ 2024-12-31
1,445,412 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
358,708 GBP2024-01-01 ~ 2024-12-31
219,459 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
12,034 GBP2024-01-01 ~ 2024-12-31
200,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,637,232 GBP2024-01-01 ~ 2024-12-31
2,457,207 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
484,556 GBP2024-01-01 ~ 2024-12-31
556,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,152,676 GBP2024-01-01 ~ 2024-12-31
1,900,590 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,152,676 GBP2024-01-01 ~ 2024-12-31
1,900,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
72,905 GBP2023-12-31
Property, Plant & Equipment
346,829 GBP2024-12-31
376,215 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
349,829 GBP2024-12-31
452,120 GBP2023-12-31
Total Inventories
1,950,312 GBP2024-12-31
2,158,778 GBP2023-12-31
Debtors
3,454,274 GBP2024-12-31
8,929,786 GBP2023-12-31
Cash at bank and in hand
6,256,390 GBP2024-12-31
5,932 GBP2023-12-31
Current Assets
11,660,976 GBP2024-12-31
11,094,496 GBP2023-12-31
Creditors
Current
1,278,056 GBP2024-12-31
1,962,045 GBP2023-12-31
Net Current Assets/Liabilities
10,382,920 GBP2024-12-31
9,132,451 GBP2023-12-31
Total Assets Less Current Liabilities
10,732,749 GBP2024-12-31
9,584,571 GBP2023-12-31
Net Assets/Liabilities
10,732,678 GBP2024-12-31
9,580,002 GBP2023-12-31
Equity
Called up share capital
610,221 GBP2024-12-31
610,221 GBP2023-12-31
610,221 GBP2022-12-31
Retained earnings (accumulated losses)
10,122,457 GBP2024-12-31
8,969,781 GBP2023-12-31
7,069,191 GBP2022-12-31
Equity
10,732,678 GBP2024-12-31
9,580,002 GBP2023-12-31
7,679,412 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,152,676 GBP2024-01-01 ~ 2024-12-31
1,900,590 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-1,791 GBP2024-12-31
Wages/Salaries
744,334 GBP2024-01-01 ~ 2024-12-31
1,069,908 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
78,577 GBP2024-01-01 ~ 2024-12-31
94,231 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,996 GBP2024-01-01 ~ 2024-12-31
82,899 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
894,907 GBP2024-01-01 ~ 2024-12-31
1,247,038 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Director Remuneration
41,282 GBP2024-01-01 ~ 2024-12-31
75,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,386 GBP2024-01-01 ~ 2024-12-31
59,820 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,750 GBP2024-01-01 ~ 2024-12-31
17,670 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
438,622 GBP2024-01-01 ~ 2024-12-31
555,897 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
409,308 GBP2024-01-01 ~ 2024-12-31
577,444 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
846,666 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
846,666 GBP2024-12-31
773,761 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
72,905 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
72,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
858,099 GBP2024-12-31
858,099 GBP2023-12-31
Plant and equipment
189,687 GBP2024-12-31
189,687 GBP2023-12-31
Furniture and fittings
24,754 GBP2024-12-31
24,754 GBP2023-12-31
Computers
20,442 GBP2024-12-31
20,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,092,982 GBP2024-12-31
1,092,984 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
582,374 GBP2024-12-31
563,136 GBP2023-12-31
Plant and equipment
125,984 GBP2024-12-31
118,312 GBP2023-12-31
Furniture and fittings
17,353 GBP2024-12-31
14,877 GBP2023-12-31
Computers
20,442 GBP2024-12-31
20,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,153 GBP2024-12-31
716,769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,238 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,672 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
275,725 GBP2024-12-31
294,963 GBP2023-12-31
Plant and equipment
63,703 GBP2024-12-31
71,375 GBP2023-12-31
Furniture and fittings
7,401 GBP2024-12-31
9,877 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-12-31
Investments in Group Undertakings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Raw Materials
63,979 GBP2024-12-31
317,295 GBP2023-12-31
Finished Goods
1,886,333 GBP2024-12-31
1,841,483 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,463,808 GBP2024-12-31
1,543,814 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,905,672 GBP2024-12-31
7,319,449 GBP2023-12-31
Other Debtors
Current
132 GBP2024-12-31
88 GBP2023-12-31
Prepayments/Accrued Income
Current
34,521 GBP2024-12-31
42,909 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,454,274 GBP2024-12-31
8,929,786 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,791 GBP2024-12-31
Trade Creditors/Trade Payables
Current
137,600 GBP2024-12-31
229,512 GBP2023-12-31
Amounts owed to group undertakings
Current
573,033 GBP2024-12-31
1,012,877 GBP2023-12-31
Corporation Tax Payable
Current
281,622 GBP2024-12-31
255,897 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,851 GBP2024-12-31
67,834 GBP2023-12-31
Other Creditors
Current
6,645 GBP2024-12-31
94,373 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
219,083 GBP2024-12-31
213,091 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,581 GBP2024-12-31
13,065 GBP2023-12-31
Between one and five year
56,404 GBP2024-12-31
79,457 GBP2023-12-31
All periods
82,985 GBP2024-12-31
92,522 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
71 GBP2024-12-31
4,569 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71 GBP2024-12-31
4,569 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610,221 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,152,676 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • REGAL MANUFACTURING LIMITED
    Info
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY LIMITED - 2012-06-01
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 2012-06-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 2012-06-01
    ESB UNIVERSAL ELECTRIC LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 2012-06-01
    Registered number 00516559
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1953-02-28 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • REGAL MANUFACTURING LIMITED
    S
    Registered number 00516559
    icon of address1, New Change, London, England, EC4M 9AF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.