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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wilson, Timothy Stewart Richard
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Jules Louise
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Wilson, Russell Leonard
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2020-12-28
    OF - Director → CIF 0
    Wilson, Russell Leonard
    Director
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2020-12-28
    OF - Secretary → CIF 0
  • 4
    Al-yawer, Sabah Jalal Daoud
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
    Al-yawer, Sabah Jalal Daoud
    Individual (2 offsprings)
    Officer
    ~ 2006-11-16
    OF - Secretary → CIF 0
  • 5
    Himoud, Hatif Hdaib, Dr
    Doctor born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    Wilson, Anthony Frederick
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Dougramachi, Aza
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
  • 8
    ROYAL BAY CARE HOMES LTD
    - now 03852183 05869873
    RBCH LIMITED - 2001-09-24
    LA LAW 97 LIMITED - 1999-10-18
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENCY OLDHOMES LIMITED

Period: 2006-10-23 ~ now
Company number: 02235118
Registered names
REGENCY OLDHOMES LIMITED - now
PENTLARCH LIMITED - 1988-05-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-2,754,340 GBP2023-11-01 ~ 2024-10-31
-2,744,333 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,360 GBP2023-11-01 ~ 2024-10-31
16 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
261,552 GBP2023-11-01 ~ 2024-10-31
508,762 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
160,861 GBP2023-11-01 ~ 2024-10-31
392,449 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
187,652 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
12,744 GBP2023-11-01 ~ 2024-10-31
556,329 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
682 GBP2024-10-31
1,024 GBP2023-10-31
Property, Plant & Equipment
5,100,000 GBP2024-10-31
5,883,936 GBP2023-10-31
Fixed Assets
5,100,682 GBP2024-10-31
5,884,960 GBP2023-10-31
Debtors
1,327,727 GBP2024-10-31
1,667,843 GBP2023-10-31
Cash at bank and in hand
20,758 GBP2024-10-31
18,319 GBP2023-10-31
Current Assets
1,358,750 GBP2024-10-31
1,697,609 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-315,789 GBP2024-10-31
Net Current Assets/Liabilities
1,042,961 GBP2024-10-31
1,314,430 GBP2023-10-31
Total Assets Less Current Liabilities
6,143,643 GBP2024-10-31
7,199,390 GBP2023-10-31
Net Assets/Liabilities
5,518,284 GBP2024-10-31
6,105,540 GBP2023-10-31
Equity
Called up share capital
150,000 GBP2024-10-31
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Revaluation reserve
2,880,332 GBP2024-10-31
3,028,302 GBP2023-10-31
2,956,985 GBP2022-10-31
Retained earnings (accumulated losses)
2,487,952 GBP2024-10-31
2,927,238 GBP2023-10-31
2,942,226 GBP2022-10-31
Equity
5,518,284 GBP2024-10-31
6,105,540 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
160,861 GBP2023-11-01 ~ 2024-10-31
392,449 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-600,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
13,170 GBP2023-11-01 ~ 2024-10-31
13,440 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
822023-11-01 ~ 2024-10-31
902022-11-01 ~ 2023-10-31
Wages/Salaries
1,608,459 GBP2023-11-01 ~ 2024-10-31
1,635,205 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,849 GBP2023-11-01 ~ 2024-10-31
26,783 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,762,212 GBP2023-11-01 ~ 2024-10-31
1,780,831 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,649 GBP2023-11-01 ~ 2024-10-31
-1,750 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,817,642 GBP2023-10-31
Plant and equipment
21,567 GBP2024-10-31
21,567 GBP2023-10-31
Furniture and fittings
466,946 GBP2024-10-31
457,061 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,531,498 GBP2024-10-31
6,296,270 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-774,657 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,042,985 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
Plant and equipment
18,613 GBP2024-10-31
17,629 GBP2023-10-31
Furniture and fittings
412,885 GBP2024-10-31
394,705 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,498 GBP2024-10-31
412,334 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
984 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
18,180 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,042,985 GBP2024-10-31
Plant and equipment
2,954 GBP2024-10-31
3,938 GBP2023-10-31
Furniture and fittings
54,061 GBP2024-10-31
62,356 GBP2023-10-31
Land and buildings, Owned/Freehold
5,817,642 GBP2023-10-31
Intangible Assets - Gross Cost
Computer software
3,416 GBP2023-10-31
Finished Goods/Goods for Resale
10,265 GBP2024-10-31
11,447 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
34,791 GBP2024-10-31
25,874 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,859 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,286,686 GBP2024-10-31
1,627,775 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
6,670 GBP2023-10-31
Prepayments/Accrued Income
Current
4,391 GBP2024-10-31
7,524 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,327,727 GBP2024-10-31
Amounts falling due within one year, Current
1,667,843 GBP2023-10-31
Trade Creditors/Trade Payables
Current
57,800 GBP2024-10-31
55,208 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
46,948 GBP2023-10-31
Other Taxation & Social Security Payable
Current
33,727 GBP2024-10-31
30,191 GBP2023-10-31
Other Creditors
Current
6,647 GBP2024-10-31
5,829 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
217,615 GBP2024-10-31
245,003 GBP2023-10-31
Creditors
Current
315,789 GBP2024-10-31
383,179 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-10-31
150,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,222 GBP2024-10-31
Between two and five year
3,527 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,749 GBP2024-10-31
  • REGENCY OLDHOMES LIMITED
    Info
    REGENCY OLDHOMES PUBLIC LIMITED COMPANY - 2006-10-23
    REGENCY HOMES (OLDHOME) LIMITED - 2006-10-23
    PENTLARCH LIMITED - 2006-10-23
    Registered number 02235118
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.