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

REGAL MANUFACTURING LIMITED

Previous names
A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,144,156 GBP2023-01-01 ~ 2023-12-31
21,025,308 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,981,984 GBP2023-01-01 ~ 2023-12-31
16,166,398 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,162,172 GBP2023-01-01 ~ 2023-12-31
4,858,910 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
266,251 GBP2023-01-01 ~ 2023-12-31
329,685 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,445,412 GBP2023-01-01 ~ 2023-12-31
1,717,476 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
219,459 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
200,112 GBP2023-01-01 ~ 2023-12-31
9,210 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,457,207 GBP2023-01-01 ~ 2023-12-31
1,800,672 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
556,617 GBP2023-01-01 ~ 2023-12-31
240,572 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,900,590 GBP2023-01-01 ~ 2023-12-31
1,560,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,900,590 GBP2023-01-01 ~ 2023-12-31
1,560,100 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
72,905 GBP2023-12-31
157,572 GBP2022-12-31
Property, Plant & Equipment
376,215 GBP2023-12-31
645,849 GBP2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
452,120 GBP2023-12-31
806,421 GBP2022-12-31
Total Inventories
2,158,778 GBP2023-12-31
4,562,487 GBP2022-12-31
Debtors
8,929,786 GBP2023-12-31
5,006,932 GBP2022-12-31
Cash at bank and in hand
5,932 GBP2023-12-31
13,233 GBP2022-12-31
Current Assets
11,094,496 GBP2023-12-31
9,582,652 GBP2022-12-31
Creditors
Current
1,962,045 GBP2023-12-31
2,709,661 GBP2022-12-31
Net Current Assets/Liabilities
9,132,451 GBP2023-12-31
6,872,991 GBP2022-12-31
Total Assets Less Current Liabilities
9,584,571 GBP2023-12-31
7,679,412 GBP2022-12-31
Net Assets/Liabilities
9,580,002 GBP2023-12-31
7,679,412 GBP2022-12-31
Equity
Called up share capital
610,221 GBP2023-12-31
610,221 GBP2022-12-31
610,221 GBP2021-12-31
Retained earnings (accumulated losses)
8,969,781 GBP2023-12-31
7,069,191 GBP2022-12-31
5,509,091 GBP2021-12-31
Equity
9,580,002 GBP2023-12-31
7,679,412 GBP2022-12-31
6,119,312 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,900,590 GBP2023-01-01 ~ 2023-12-31
1,560,100 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,073,483 GBP2023-01-01 ~ 2023-12-31
1,496,437 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
94,231 GBP2023-01-01 ~ 2023-12-31
131,618 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,324 GBP2023-01-01 ~ 2023-12-31
99,792 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,247,038 GBP2023-01-01 ~ 2023-12-31
1,727,847 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
75,436 GBP2023-01-01 ~ 2023-12-31
74,653 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,820 GBP2023-01-01 ~ 2023-12-31
90,011 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,400 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
555,897 GBP2023-01-01 ~ 2023-12-31
244,801 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
577,444 GBP2023-01-01 ~ 2023-12-31
342,128 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
846,666 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
773,761 GBP2023-12-31
689,094 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
84,667 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
72,905 GBP2023-12-31
157,572 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
858,099 GBP2023-12-31
861,227 GBP2022-12-31
Plant and equipment
189,687 GBP2023-12-31
2,759,135 GBP2022-12-31
Furniture and fittings
24,754 GBP2023-12-31
28,769 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,128 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-2,569,448 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
563,136 GBP2023-12-31
543,898 GBP2022-12-31
Plant and equipment
118,312 GBP2023-12-31
2,442,969 GBP2022-12-31
Furniture and fittings
14,877 GBP2023-12-31
16,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,694 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
38,105 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
1,544 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-2,362,762 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
294,963 GBP2023-12-31
317,329 GBP2022-12-31
Plant and equipment
71,375 GBP2023-12-31
316,166 GBP2022-12-31
Furniture and fittings
9,877 GBP2023-12-31
12,352 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,903 GBP2022-12-31
Computers
20,444 GBP2023-12-31
187,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,092,984 GBP2023-12-31
3,840,741 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,903 GBP2023-01-01 ~ 2023-12-31
Computers
-167,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,747,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,903 GBP2022-12-31
Computers
20,444 GBP2023-12-31
187,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,769 GBP2023-12-31
3,194,892 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,903 GBP2023-01-01 ~ 2023-12-31
Computers
-168,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,537,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2022-12-31
Investments in Group Undertakings
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Raw Materials
317,295 GBP2023-12-31
100,550 GBP2022-12-31
Finished Goods
1,841,483 GBP2023-12-31
4,461,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,543,814 GBP2023-12-31
2,477,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,319,449 GBP2023-12-31
2,022,724 GBP2022-12-31
Other Debtors
Current
88 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
70,166 GBP2022-12-31
Prepayments/Accrued Income
Current
42,909 GBP2023-12-31
69,307 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,929,786 GBP2023-12-31
5,006,932 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,512 GBP2023-12-31
380,524 GBP2022-12-31
Amounts owed to group undertakings
Current
1,012,877 GBP2023-12-31
1,401,358 GBP2022-12-31
Corporation Tax Payable
Current
255,897 GBP2023-12-31
404,011 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,834 GBP2023-12-31
72,368 GBP2022-12-31
Other Creditors
Current
94,373 GBP2023-12-31
33,397 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
213,091 GBP2023-12-31
395,696 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,065 GBP2023-12-31
114,040 GBP2022-12-31
Between one and five year
79,457 GBP2023-12-31
21,177 GBP2022-12-31
All periods
92,522 GBP2023-12-31
135,217 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,569 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,569 GBP2023-12-31
-16,933 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610,221 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,900,590 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • REGAL MANUFACTURING LIMITED
    Info
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    Registered number 00516559
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1953-02-28 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • REGAL MANUFACTURING LIMITED
    S
    Registered number 00516559
    1, New Change, London, England, EC4M 9AF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.