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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 1
  • Wann, Susanne Helen
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
    Mrs Susanne Helen Wann
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Anthony Richard Dalby
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wann, Jane
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 3
    Wann, Dean Anthony
    Architect born in January 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2019-03-23
    OF - Director → CIF 0
    Mr Dean Anthony Wann
    Born in January 1971
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Corley, Peter Francis
    Merchant Banker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 2001-08-02
    OF - Director → CIF 0
    Corley, Peter Francis
    Merchant Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 5
    Baldwin, Mary Josephine, Dr
    Medical Practitioner born in October 1941
    Individual
    Officer
    icon of calendar ~ 2001-08-02
    OF - Director → CIF 0
  • 6
    Corley, Terence Michael Patrick
    Solicitor born in August 1940
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
    Corley, Terence Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REGALSHIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
16,555 GBP2023-10-30
22,491 GBP2022-10-30
Investment Property
2,084,125 GBP2023-10-30
2,084,125 GBP2022-10-30
Fixed Assets
2,100,680 GBP2023-10-30
2,106,616 GBP2022-10-30
Debtors
103,518 GBP2023-10-30
79,992 GBP2022-10-30
Cash at bank and in hand
21,043 GBP2023-10-30
58,263 GBP2022-10-30
Current Assets
124,561 GBP2023-10-30
138,255 GBP2022-10-30
Creditors
Current
351,176 GBP2023-10-30
348,915 GBP2022-10-30
Net Current Assets/Liabilities
-226,615 GBP2023-10-30
-210,660 GBP2022-10-30
Total Assets Less Current Liabilities
1,874,065 GBP2023-10-30
1,895,956 GBP2022-10-30
Net Assets/Liabilities
786,991 GBP2023-10-30
796,062 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
786,891 GBP2023-10-30
795,962 GBP2022-10-30
Equity
786,991 GBP2023-10-30
796,062 GBP2022-10-30
Average Number of Employees
12022-10-31 ~ 2023-10-30
12021-11-01 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,119 GBP2023-10-30
107,819 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,564 GBP2023-10-30
85,328 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,236 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Plant and equipment
16,555 GBP2023-10-30
22,491 GBP2022-10-30
Investment Property - Fair Value Model
2,084,125 GBP2022-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
369 GBP2023-10-30
3,913 GBP2022-10-30
Other Debtors
Current, Amounts falling due within one year
103,149 GBP2023-10-30
76,079 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
103,518 GBP2023-10-30
79,992 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
4,070 GBP2023-10-30
3,884 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Current
8,465 GBP2023-10-30
8,465 GBP2022-10-30
Trade Creditors/Trade Payables
Current
46,578 GBP2023-10-30
42,757 GBP2022-10-30
Other Taxation & Social Security Payable
Current
34,614 GBP2023-10-30
27,499 GBP2022-10-30
Other Creditors
Current
257,449 GBP2023-10-30
266,310 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
1,075,080 GBP2023-10-30
1,079,257 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Non-current
11,994 GBP2023-10-30
20,459 GBP2022-10-30
Bank Borrowings
Secured
1,079,150 GBP2023-10-30
1,083,141 GBP2022-10-30

  • REGALSHIELD LIMITED
    Info
    Registered number 01686113
    icon of address27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.