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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 2
  • 1
    Hamilton, Robert James
    Joint Managing Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Hamilton
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Christopher John
    Joint Managing Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Hamilton
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Hamilton, Andrew Matthew
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2019-07-01
    OF - Director → CIF 0
    Mr Andrew Matthew Hamilton
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-08 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Osborn, Michael Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Beijer, Martinus Eduardus Theodorus
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2000-08-09
    OF - Director → CIF 0
  • 4
    Donovan, John Edwin
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2000-08-10
    OF - Director → CIF 0
  • 5
    Purse, Brian John
    Individual
    Officer
    icon of calendar ~ 1998-12-23
    OF - Secretary → CIF 0
  • 6
    Mrs Linda Jane Hamilton
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Palfrey, Michael Albert
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 8
    Applin, Terrence Frederick
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Watson, John Holbrook
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
    icon of calendar 2000-08-10 ~ 2012-12-17
    OF - Director → CIF 0
    Watson, John Holbrook
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2012-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

REGA VENTILATION LIMITED

Previous names
REGA UBBINK LIMITED - 2000-11-29
REGA DUCTEX LIMITED - 2003-03-06
REGA METAL PRODUCTS LIMITED - 1999-03-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
79,721 GBP2024-12-31
123,785 GBP2023-12-31
Total Inventories
340,140 GBP2024-12-31
376,627 GBP2023-12-31
Debtors
278,916 GBP2024-12-31
307,501 GBP2023-12-31
Cash at bank and in hand
526,723 GBP2024-12-31
483,452 GBP2023-12-31
Current Assets
1,145,779 GBP2024-12-31
1,167,580 GBP2023-12-31
Creditors
Current
109,640 GBP2024-12-31
214,405 GBP2023-12-31
Net Current Assets/Liabilities
1,036,139 GBP2024-12-31
953,175 GBP2023-12-31
Total Assets Less Current Liabilities
1,115,860 GBP2024-12-31
1,076,960 GBP2023-12-31
Net Assets/Liabilities
987,430 GBP2024-12-31
936,015 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
1,042 GBP2024-12-31
1,042 GBP2023-12-31
Retained earnings (accumulated losses)
985,888 GBP2024-12-31
934,473 GBP2023-12-31
Equity
987,430 GBP2024-12-31
936,015 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
747,380 GBP2024-12-31
771,762 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
667,659 GBP2024-12-31
647,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
79,721 GBP2024-12-31
123,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
222,386 GBP2024-12-31
249,953 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,530 GBP2024-12-31
57,548 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
278,916 GBP2024-12-31
307,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,426 GBP2024-12-31
140,642 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75,036 GBP2024-12-31
71,995 GBP2023-12-31
Other Creditors
Current
4,178 GBP2024-12-31
1,768 GBP2023-12-31
  • REGA VENTILATION LIMITED
    Info
    REGA UBBINK LIMITED - 2000-11-29
    REGA DUCTEX LIMITED - 2000-11-29
    REGA METAL PRODUCTS LIMITED - 2000-11-29
    Registered number 01819312
    icon of address21-22 Eldon Way, Biggleswade, Bedfordshire SG18 8NH
    Private Limited Company incorporated on 1984-05-24 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.