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
Mistry, Subhash
AccountantIndividual (5 offsprings)Officer
2004-11-08 ~ nowOF - Secretary → CIF 0 - 2
Patel, Jagruti
Director born in July 1957Individual (9 offsprings)Officer 2015-02-10 ~ nowOF - Director → CIF 0 - 3
1ST CARE LIMITED
- nowAMAUROT LIMITED - 2001-11-12
505, Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)862,257 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mcparlan, John
Company Director born in September 1934Individual (1 offspring)Officer ~ 2004-11-08OF - Director → CIF 0 - 2
Mcparlan, Valerie Ann
Secretary born in January 1937Individual (1 offspring)Officer 1988-08-23 ~ 2004-11-08OF - Director → CIF 0Mcparlan, Valerie Ann
Individual (1 offspring)Officer 1996-06-20 ~ 2004-11-08OF - Secretary → CIF 0 - 3
Hetherington, Peter
Operational Director born in December 1957IndividualOfficer 2004-11-08 ~ 2015-02-10OF - Director → CIF 0 - 4
Mrs Jagruti Patel
Born in July 1957Individual (9 offsprings)Person with significant control 2016-06-04 ~ 2016-06-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Mcparlan, Gary David Anthony
Company Director born in May 1958Individual (2 offsprings)Officer ~ 1996-06-20OF - Director → CIF 0Mcparlan, Gary David Anthony
Individual (2 offsprings)Officer ~ 1996-06-20OF - Secretary → CIF 0
Company in focus
REGENCY INVESTMENTS LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
1,477,012 GBP2023-04-01 ~ 2024-03-31
1,437,521 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,104,274 GBP2023-04-01 ~ 2024-03-31
897,572 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
372,738 GBP2023-04-01 ~ 2024-03-31
539,949 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
253,586 GBP2023-04-01 ~ 2024-03-31
175,408 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
119,152 GBP2023-04-01 ~ 2024-03-31
364,541 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,819 GBP2023-04-01 ~ 2024-03-31
69,714 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
87,333 GBP2023-04-01 ~ 2024-03-31
294,827 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
90,429 GBP2023-04-01 ~ 2024-03-31
298,811 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
532,775 GBP2024-03-31
529,563 GBP2023-03-31
Debtors
588,357 GBP2024-03-31
451,534 GBP2023-03-31
Cash at bank and in hand
90,325 GBP2024-03-31
86,293 GBP2023-03-31
Current Assets
678,682 GBP2024-03-31
537,827 GBP2023-03-31
Creditors
Current
225,291 GBP2024-03-31
174,644 GBP2023-03-31
Net Current Assets/Liabilities
453,391 GBP2024-03-31
363,183 GBP2023-03-31
Total Assets Less Current Liabilities
986,166 GBP2024-03-31
892,746 GBP2023-03-31
Net Assets/Liabilities
977,372 GBP2024-03-31
886,943 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
223,996 GBP2024-03-31
220,900 GBP2023-03-31
216,916 GBP2022-03-31
Retained earnings (accumulated losses)
753,276 GBP2024-03-31
665,943 GBP2023-03-31
371,116 GBP2022-03-31
Equity
977,372 GBP2024-03-31
886,943 GBP2023-03-31
588,132 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
87,333 GBP2023-04-01 ~ 2024-03-31
294,827 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,156 GBP2023-04-01 ~ 2024-03-31
14,085 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
29,963 GBP2023-04-01 ~ 2024-03-31
69,135 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
685,781 GBP2024-03-31
681,550 GBP2023-03-31
Plant and equipment
214,331 GBP2024-03-31
200,194 GBP2023-03-31
Furniture and fittings
63,172 GBP2024-03-31
63,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
963,284 GBP2024-03-31
944,916 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,781 GBP2024-03-31
181,550 GBP2023-03-31
Plant and equipment
188,978 GBP2024-03-31
180,527 GBP2023-03-31
Furniture and fittings
55,750 GBP2024-03-31
53,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,509 GBP2024-03-31
415,353 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,231 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,451 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Plant and equipment
25,353 GBP2024-03-31
19,667 GBP2023-03-31
Furniture and fittings
7,422 GBP2024-03-31
9,896 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,901 GBP2024-03-31
76,935 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
412,646 GBP2024-03-31
347,789 GBP2023-03-31
Prepayments/Accrued Income
Current
1,810 GBP2024-03-31
1,810 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
588,357 GBP2024-03-31
Current, Amounts falling due within one year
451,534 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,130 GBP2024-03-31
15,823 GBP2023-03-31
Corporation Tax Payable
Current
29,963 GBP2024-03-31
69,135 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,038 GBP2024-03-31
20,849 GBP2023-03-31
Other Creditors
Current
73,043 GBP2024-03-31
3,518 GBP2023-03-31
Accrued Liabilities
Current
9,619 GBP2024-03-31
64,986 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,794 GBP2024-03-31
5,803 GBP2023-03-31
- Registered number 02282690
REGENCY INVESTMENTS LIMITED
Info505 Pinner Road, Harrow, Middlesex HA2 6EHPrivate Limited Company incorporated on 1988-08-01 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.