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
    Patel, Jagruti
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Subhash
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    AMAUROT LIMITED - 2001-11-12
    505, Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Hetherington, Peter
    Operational Director born in December 1957
    Individual
    Officer
    2004-11-08 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Mcparlan, John
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Mcparlan, Gary David Anthony
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
    Mcparlan, Gary David Anthony
    Individual (2 offsprings)
    Officer
    ~ 1996-06-20
    OF - Secretary → CIF 0
  • 4
    Mrs Jagruti Patel
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    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
  • 5
    Mcparlan, Valerie Ann
    Secretary born in January 1937
    Individual (1 offspring)
    Officer
    1988-08-23 ~ 2004-11-08
    OF - Director → CIF 0
    Mcparlan, Valerie Ann
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2004-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY INVESTMENTS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
529,563 GBP2023-03-31
528,366 GBP2022-03-31
Debtors
451,534 GBP2023-03-31
110,488 GBP2022-03-31
Cash at bank and in hand
86,293 GBP2023-03-31
97,273 GBP2022-03-31
Current Assets
537,827 GBP2023-03-31
207,761 GBP2022-03-31
Creditors
Current
174,644 GBP2023-03-31
143,016 GBP2022-03-31
Net Current Assets/Liabilities
363,183 GBP2023-03-31
64,745 GBP2022-03-31
Total Assets Less Current Liabilities
892,746 GBP2023-03-31
593,111 GBP2022-03-31
Net Assets/Liabilities
886,943 GBP2023-03-31
588,132 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
220,900 GBP2023-03-31
216,916 GBP2022-03-31
Retained earnings (accumulated losses)
665,943 GBP2023-03-31
371,116 GBP2022-03-31
Equity
886,943 GBP2023-03-31
588,132 GBP2022-03-31
Average Number of Employees
452022-04-01 ~ 2023-03-31
442021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
681,550 GBP2023-03-31
677,320 GBP2022-03-31
Plant and equipment
200,194 GBP2023-03-31
189,142 GBP2022-03-31
Furniture and fittings
63,172 GBP2023-03-31
63,172 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
944,916 GBP2023-03-31
929,634 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,230 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,230 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,550 GBP2023-03-31
177,320 GBP2022-03-31
Plant and equipment
180,527 GBP2023-03-31
173,971 GBP2022-03-31
Furniture and fittings
53,276 GBP2023-03-31
49,977 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,353 GBP2023-03-31
401,268 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,230 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
6,556 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,085 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Plant and equipment
19,667 GBP2023-03-31
15,171 GBP2022-03-31
Furniture and fittings
9,896 GBP2023-03-31
13,195 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
76,935 GBP2023-03-31
82,922 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
347,789 GBP2023-03-31
Prepayments/Accrued Income
Current
1,810 GBP2023-03-31
2,566 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
451,534 GBP2023-03-31
110,488 GBP2022-03-31
Trade Creditors/Trade Payables
Current
15,823 GBP2023-03-31
18,322 GBP2022-03-31
Amounts owed to group undertakings
Current
25,112 GBP2022-03-31
Corporation Tax Payable
Current
69,135 GBP2023-03-31
6,398 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,849 GBP2023-03-31
20,202 GBP2022-03-31
Other Creditors
Current
3,518 GBP2023-03-31
3,594 GBP2022-03-31
Accrued Liabilities
Current
64,986 GBP2023-03-31
57,055 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,803 GBP2023-03-31
4,979 GBP2022-03-31
  • REGENCY INVESTMENTS LIMITED
    Info
    Registered number 02282690
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 1988-08-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.