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
    Perelman, Jonah
    Company Director born in August 1955
    Individual (71 offsprings)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Jonah Perelman
    Born in August 1955
    Individual (71 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Tania Perelman
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rothfeld, Myer Bernard
    Individual (59 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Perelman, Raphael
    Director born in June 1982
    Individual
    Officer
    1999-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Perelman, Bernard
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    1997-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Eckstein, Nathan Benjamin
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 4
    Israeli, Shimon
    Director born in January 1984
    Individual
    Officer
    2006-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Rothfeld, Myer Bernard
    Accountant born in June 1954
    Individual (59 offsprings)
    Officer
    1994-07-01 ~ 1996-02-22
    OF - Director → CIF 0
    Rothfeld, Myer Bernard
    Individual (59 offsprings)
    Officer
    1996-03-22 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 6
    Rothfeld, Eve Freda
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1996-03-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1994-01-07 ~ 1994-06-21
    PE - Nominee Director → CIF 0
  • 8
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1994-01-07 ~ 1994-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALMARK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,870,000 GBP2024-01-31
2,870,000 GBP2023-01-31
Fixed Assets - Investments
890,799 GBP2024-01-31
890,799 GBP2023-01-31
Fixed Assets
3,760,799 GBP2024-01-31
3,760,799 GBP2023-01-31
Debtors
1,523,830 GBP2024-01-31
521,902 GBP2023-01-31
Cash at bank and in hand
69,493 GBP2024-01-31
48,964 GBP2023-01-31
Current Assets
1,593,323 GBP2024-01-31
570,866 GBP2023-01-31
Net Current Assets/Liabilities
-470,638 GBP2024-01-31
-1,507,379 GBP2023-01-31
Total Assets Less Current Liabilities
3,290,161 GBP2024-01-31
2,253,420 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,088,778 GBP2024-01-31
-1,995,363 GBP2023-01-31
Net Assets/Liabilities
201,383 GBP2024-01-31
258,057 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
201,381 GBP2024-01-31
258,055 GBP2023-01-31
Equity
201,383 GBP2024-01-31
258,057 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,270,000 GBP2024-01-31
Land and buildings, Long leasehold
600,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
10,580 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,880,580 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,580 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,580 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,270,000 GBP2024-01-31
2,270,000 GBP2023-01-31
Land and buildings, Long leasehold
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
890,799 GBP2024-01-31
Other Investments Other Than Loans
Non-current
890,799 GBP2024-01-31
890,799 GBP2023-01-31
Amounts invested in assets
Non-current
890,799 GBP2024-01-31
890,799 GBP2023-01-31
Trade Debtors/Trade Receivables
-24,310 GBP2024-01-31
3,101 GBP2023-01-31
Other Debtors
1,548,140 GBP2024-01-31
518,801 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
161,262 GBP2024-01-31
190,232 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,003 GBP2024-01-31
8,003 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
2,192 GBP2024-01-31
550 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,506 GBP2024-01-31
2,025 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,890,998 GBP2024-01-31
1,877,435 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,969,778 GBP2024-01-31
1,995,363 GBP2023-01-31
  • REGALMARK PROPERTIES LIMITED
    Info
    Registered number 02885537
    Medcar House, 149a Stamford Hill, London N16 5LL
    Private Limited Company incorporated on 1994-01-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.